Project Mercury Topco Limited

Active13295767 Private limited company
Incorporated
26 March 2021 (5 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
West Midlands
Address
Lansdowne Gate
65 New Road
Solihull
B91 3DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Indian
Born April 1980 (46)
Director · Appointed 3 September 2026
British
Born March 1970 (56)
Director · Appointed 3 September 2026
British
Born August 1982 (44)
Officer history (11 former)
3 September 2026
Resigned Jessup, Alexander Robert as Director
3 September 2026
Resigned Jennings, Steven Martin as Director
3 September 2026
Appointed Sharma, Ankit as Director
3 September 2026
3 September 2026
Resigned Tromans, Sarah Barbara as Director
3 September 2026
Resigned Pickering, Jon as Director
3 September 2026
Resigned Szabo, Andrew Frank as Director
3 September 2026
Appointed Dwarkanath, Vijay as Director
3 September 2026
Resigned Simpson, Sandra Louise as Director
3 September 2026
Resigned Jones, Sian Julia as Director
13 November 2024
Resigned Craven, Michael Eliot as Director
6 November 2023
Appointed Simpson, Sandra Louise as Director
6 November 2023
Appointed Szabo, Andrew Frank as Director
6 November 2023
Appointed Tromans, Sarah Barbara as Director
31 March 2023
Resigned Kelly, Ian Francis as Director
8 December 2022
Appointed Jennings, Steven Martin as Director
17 October 2022
Appointed Jessup, Alexander Robert as Director
16 October 2022
Resigned Naylor, Mark Mckenzie as Director
20 June 2022
Resigned Skinner, Andrew as Director
20 June 2022
Appointed Craven, Michael Eliot as Director
8 November 2021
Appointed Naylor, Mark Mckenzie as Director
31 March 2021
Appointed Jones, Sian Julia as Director
31 March 2021
Appointed Kelly, Ian Francis as Director
26 March 2021
Appointed Pickering, Jon as Director
26 March 2021
Appointed Skinner, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16845220

Holdings 1

Companies where Project Mercury Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 November 2025
Ceased Northedge Capital Iii GP LLP — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Cyanconnode Holdings PLC Owns 75–100% of shares
Cyanconnode Limited Owns 75–100% of shares
Project Corvalis Topco Limited Owns 75–100% of shares
Project Corvalis Bidco Limited Owns 75–100% of shares
Project Mercury Topco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025

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