PROJECT MERSEY TOPCO LIMITED - WARRINGTON


Company Profile Company Filings

Overview

PROJECT MERSEY TOPCO LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
PROJECT MERSEY TOPCO LIMITED was incorporated 1 years ago on 25/10/2022 and has the registered number: 14441372. The accounts status is SMALL and accounts are next due on 30/09/2024.

PROJECT MERSEY TOPCO LIMITED - WARRINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

UNIT 2, OLYMPIC PARK
WARRINGTON
CHESHIRE
WA2 0YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN GORDON TIMMS Jun 1961 British Director 2022-11-14 CURRENT
MR ROBERT ANDREW PECK Oct 1982 British Director 2022-11-14 CURRENT
MR STEVEN MALONE Sep 1969 British Director 2022-11-14 CURRENT
MRS LISA MARIE LYNCH Sep 1971 British Director 2022-11-14 CURRENT
MR ANDREW WILLIAM LEACH Jul 1957 British Director 2022-10-25 CURRENT
MR RICHARD JAMES GODSLAND Feb 1987 British Director 2022-11-14 CURRENT
MR OLIVER JAMES WILDIG Dec 1988 British Director 2022-11-14 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nvm Iii Gp Llp, A Limited Liability Partnership In Its Capacity As General Partner Of Nvm Private Equity Vintage Iii L.P. 2022-10-25 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IESA A & D LIMITED WARRINGTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ODEON AND UCI CINEMAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
IESA A & D GROUP LIMITED WARRINGTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
BRIO ENTERPRISES LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PALMA MIDCO LIMITED LONDON ... FULL 70100 - Activities of head offices
IESA A & D HOLDINGS LIMITED WARRINGTON ENGLAND Active FULL 70100 - Activities of head offices
BELFIELD GROUP LIMITED ILKESTON ENGLAND Active FULL 70100 - Activities of head offices
PALMA BIDCO LIMITED LONDON ... FULL 70100 - Activities of head offices
PYVOT LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROJECT EAGLE TOPCO LIMITED LEICESTERSHIRE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MOBIUS TOPCO LIMITED COALVILLE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BELFIELD HOLDINGS LIMITED ILKESTON ENGLAND Active GROUP 70100 - Activities of head offices
PALMA TOPCO LIMITED LONDON ... DORMANT 99999 - Dormant Company
PROJECT PANDA TOPCO LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
EASBY GROUP TOPCO LIMITED CATTERICK GARRISON ENGLAND Active GROUP 46520 - Wholesale of electronic and telecommunications equipment and parts
EASBY GROUP MIDCO LIMITED CATTERICK GARRISON ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
EASBY GROUP BIDCO LIMITED CATTERICK GARRISON ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
GOODMAN TOPCO LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROJECT MERSEY MIDCO LIMITED WARRINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCARTHY RECRUITMENT LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LEGALFORLANDLORDS LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEEF PROPERTY MANAGEMENT COMPANY LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MENDIT COMPUTER REPAIRS LTD WARRINGTON ENGLAND Active FULL 95110 - Repair of computers and peripheral equipment
LUV FINANCIAL SOLUTIONS LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
PROPOLY ONLINE LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
TRADEREACH UK LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
THORNFIELD MANOR HOLDINGS LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAHARI INVESTMENTS LTD WARRINGTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CARTREFI COPA LTD BIRCHWOOD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects