PROJECT MERCURY TOPCO LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PROJECT MERCURY TOPCO LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROJECT MERCURY TOPCO LIMITED was incorporated 3 years ago on 26/03/2021 and has the registered number: 13295767. The accounts status is GROUP and accounts are next due on 30/09/2024.

PROJECT MERCURY TOPCO LIMITED - SOLIHULL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANSDOWNE GATE
SOLIHULL
B91 3DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH BARBARA TROMANS Aug 1981 British Director 2023-11-06 CURRENT
ANDREW FRANK SZABO Aug 1980 British Director 2023-11-06 CURRENT
SANDRA LOUISE SIMPSON Jun 1973 British Director 2023-11-06 CURRENT
MR JON PICKERING Mar 1977 British Director 2021-03-26 CURRENT
SIAN JONES Mar 1978 British Director 2021-03-31 CURRENT
MR ALEXANDER ROBERT JESSUP Sep 1978 British Director 2022-10-17 CURRENT
MR STEVEN MARTIN JENNINGS Oct 1960 British Director 2022-12-08 CURRENT
MR MICHAEL ELIOT CRAVEN Jul 1991 British Director 2022-06-20 CURRENT
MR MARK NAYLOR Mar 1971 British Director 2021-11-08 UNTIL 2022-10-16 RESIGNED
MR IAN FRANCIS KELLY Nov 1962 British Director 2021-03-31 UNTIL 2023-03-31 RESIGNED
MR ANDREW SKINNER May 1975 British Director 2021-03-26 UNTIL 2022-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northedge Capital Iii Gp Llp 2021-03-26 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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