Merces Midco Limited

Proposed for strike-off14118665 Private limited company
Incorporated
19 May 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 Dorset Rise
London
EC4Y 8EN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2024
Also at Perkbox Limited, Merces Topco Limited (proposed for strike-off), Merces Cleanco Limited (proposed for strike-off) · more companies
American
Born August 1964 (62)
Director · Appointed 30 June 2024
Also at Perkbox Limited, Merces Topco Limited (proposed for strike-off), Merces Cleanco Limited (proposed for strike-off) · more companies
American
Born June 1982 (44)
Director · Appointed 30 June 2024
Also at Perkbox Limited, Merces Topco Limited (proposed for strike-off), Merces Cleanco Limited (proposed for strike-off) · more companies
German
Born January 1992 (34)
Officer history (3 former)
28 October 2024
Resigned Busby, Christopher as Director
30 June 2024
Appointed Butler, Doug as Director
30 June 2024
Appointed Loucks, Andrew Cavalier as Director
30 June 2024
Appointed Heimes, Mats as Director
30 June 2024
Appointed Busby, Christopher as Director
30 June 2024
Resigned Clark, Steven Andrew as Director
30 June 2024
19 May 2022
Appointed Clark, Steven Andrew as Director
19 May 2022
Appointed Gallagher-Powell, Charles Edward as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14117203

Holdings 1

Companies where Merces Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
26 May 2022
Ceased Steven Andrew Clark — Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2022
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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