Project Mercury Topco Limited. net worth, address, company information. Free

Company search

Project Mercury Topco Limited (number 13295767) is a private limited company created on 2021-03-26 originating in England. The company is registered at Lansdowne Gate, New Road, Solihull B91 3DL. Project Mercury Topco Limited operates Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Project Mercury Topco Limited
Number	13295767
Date of Incorporation:	2021-03-26
End of financial year:	31 December
Address:	Lansdowne Gate, New Road, Solihull, B91 3DL
SIC code:	74990 - Non-trading company

Moving to the 8 directors that can be found in this business, we can name: Sarah T. (in the company from 06 November 2023), Sandra S. (appointment date: 06 November 2023), Andrew S. (appointed on 06 November 2023). The Companies House indexes 1 person of significant control - Northedge Capital Iii Gp Llp, a business which can be reached at Number One Spinningfields, 1 Hardman St, M3 3EB Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Northedge Capital Iii Gp Llp

26 March 2021

Address	13th Floor Number One Spinningfields, 1 Hardman St, Manchester, M3 3EB, United Kingdom
Legal authority	Limited Liability Partnership
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	Oc427657
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/11/06. filed on: 16th, November 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2023/11/06. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/06. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/06. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2023/10/319663.12 GBP filed on: 9th, November 2023 \| capital	Free Download (11 pages)
(SH03) Own shares purchase filed on: 9th, November 2023 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (37 pages)
(MR01) Registration of charge 132957670002, created on 2023/08/03 filed on: 7th, August 2023 \| mortgage	Free Download (17 pages)
(SH06) Shares cancellation. Statement of capital on 2023/03/319853.12 GBP filed on: 7th, June 2023 \| capital	Free Download (11 pages)
(SH06) Shares cancellation. Statement of capital on 2023/03/319863.12 GBP filed on: 7th, June 2023 \| capital	Free Download (10 pages)
(SH06) Shares cancellation. Statement of capital on 2023/04/039763.12 GBP filed on: 16th, May 2023 \| capital	Free Download (11 pages)
(SH03) Own shares purchase filed on: 2nd, May 2023 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 2nd, May 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/03/25 filed on: 12th, April 2023 \| confirmation statement	Free Download (10 pages)
(TM01) Director's appointment terminated on 2023/03/31 filed on: 5th, April 2023 \| officers	Free Download (1 page)
(SH03) Own shares purchase filed on: 18th, January 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, January 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, January 2023 \| incorporation	Free Download (45 pages)
(SH03) Own shares purchase filed on: 13th, January 2023 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 13th, January 2023 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 13th, January 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, December 2022 \| resolution	Free Download (1 page)
(SH01) 9913.12 GBP is the capital in company's statement on 2022/12/08 filed on: 13th, December 2022 \| capital	Free Download (6 pages)
(AP01) New director appointment on 2022/12/08. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(SH01) 10133.12 GBP is the capital in company's statement on 2022/12/08 filed on: 13th, December 2022 \| capital	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on 2022/11/309863.12 GBP filed on: 1st, December 2022 \| capital	Free Download (11 pages)
(SH06) Shares cancellation. Statement of capital on 2022/11/089913.12 GBP filed on: 1st, December 2022 \| capital	Free Download (11 pages)
(SH06) Shares cancellation. Statement of capital on 2022/11/089963.12 GBP filed on: 1st, December 2022 \| capital	Free Download (11 pages)
(SH06) Shares cancellation. Statement of capital on 2022/11/0810013.12 GBP filed on: 1st, December 2022 \| capital	Free Download (11 pages)
(TM01) Director's appointment terminated on 2022/10/16 filed on: 7th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/17. filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 12th, October 2022 \| accounts	Free Download (34 pages)
(SH01) 10063.12 GBP is the capital in company's statement on 2022/06/22 filed on: 23rd, June 2022 \| capital	Free Download (6 pages)
(TM01) Director's appointment terminated on 2022/06/20 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/20. filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/03/25 filed on: 3rd, May 2022 \| confirmation statement	Free Download (6 pages)
(CH01) On 2022/03/30 director's details were changed filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2021/12/31 filed on: 28th, January 2022 \| accounts	Free Download (1 page)
(SH01) 9863.12 GBP is the capital in company's statement on 2021/11/08 filed on: 10th, November 2021 \| capital	Free Download (6 pages)
(AP01) New director appointment on 2021/11/08. filed on: 10th, November 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, October 2021 \| incorporation	Free Download (44 pages)
(SH08) Change of share class name or designation filed on: 6th, October 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, October 2021 \| resolution	Free Download (1 page)
(SH01) 9613.12 GBP is the capital in company's statement on 2021/09/24 filed on: 27th, September 2021 \| capital	Free Download (6 pages)
(SH01) 9212.08 GBP is the capital in company's statement on 2021/03/31 filed on: 14th, April 2021 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 12th, April 2021 \| incorporation	Free Download (44 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, April 2021 \| resolution	Free Download (1 page)
(MR01) Registration of charge 132957670001, created on 2021/03/31 filed on: 8th, April 2021 \| mortgage	Free Download (27 pages)
(AP01) New director appointment on 2021/03/31. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 13th Floor Number One Spinningfields 1 Hardman St Manchester M3 3EB United Kingdom on 2021/04/07 to Lansdowne Gate New Road Solihull B91 3DL filed on: 7th, April 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/03/31. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, March 2021 \| incorporation	Free Download (50 pages)

Companies nearby - by postcode
Blossom Hires Limited
Sw77 Limited
Correla Limited
Project Mercury Bidco Limited


Replenished Vitality Ltd
Watkins Property Enterprise Limited
United Contracts Midlands Limited