Mercury Bidco Limited

Proposed for strike-off12178860 Private limited company
Incorporated
29 August 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Yorkshire
Address
Mayfield House
Lower Railway Road
Ilkley
LS29 8FL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2025
British
Born June 1978 (48)
Director · Appointed 22 April 2024
British
Born June 1959 (67)
Director · Appointed 19 April 2024
Italian
Born May 1990 (36)
Gifford, Nicola Jane
Secretary · Appointed 1 March 2022
Officer history (7 former)
16 January 2025
Appointed Jones, Joanne as Director
31 December 2024
Resigned Elcock, Claire Helen as Director
30 June 2024
Resigned Cheek, Martin as Director
22 April 2024
Appointed Cotter, Philip Joseph as Director
19 April 2024
Appointed Amadio, Annalisa as Director
19 April 2024
Resigned Pezzutto, Roland as Director
19 April 2024
Resigned Harrison, Guy Edward as Director
1 March 2022
Appointed Elcock, Claire Helen as Director
1 March 2022
Resigned Green, Michael John as Director
1 March 2022
Appointed Harrison, Guy Edward as Director
1 March 2022
Appointed Gifford, Nicola Jane as Secretary
31 January 2022
Resigned Holmes, Michael as Director
31 December 2021
Resigned Dobson, John Kenneth as Director
8 October 2019
Appointed Dobson, John Kenneth as Director
8 October 2019
Appointed Cheek, Martin as Director
8 October 2019
Appointed Green, Michael John as Director
8 October 2019
Appointed Holmes, Michael as Director
29 August 2019
Appointed Pezzutto, Roland as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (6)
19 April 2024
Ceased Mercury Midco Limited — Owns 75–100% of shares
8 October 2019
Ceased John Kenneth Dobson — Holds 25–50% of voting rights
8 October 2019
Ceased John Kenneth Dobson — Holds 25–50% of voting rights
8 October 2019
Ceased David Mcgovern — Owns 75–100% of shares
4 October 2019
Ceased Mercury Midco Limited — Owns 75–100% of shares
4 October 2019
Ceased Mercury Topco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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