Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Project Mersey Topco Limited
- Incorporated
- 25 October 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- North West
- Address
- Unit 2Olympic ParkWoolston Grange AvenueWarringtonWA2 0YL
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2022
British
Born February 1987 (39)
Director · Appointed 14 November 2022
British
Born September 1971 (55)
Director · Appointed 14 November 2022
British
Born September 1969 (57)
Peck, Robert Andrew
Director · Appointed 14 November 2022
British
Born October 1982 (44)
Director · Appointed 14 November 2022
British
Born June 1961 (65)
Director · Appointed 25 October 2022
British
Born July 1957 (69)
Officer history (1 former)
31 October 2023
14 November 2022
14 November 2022
14 November 2022
14 November 2022
Appointed Peck, Robert Andrew as Director
14 November 2022
14 November 2022
25 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc417251
Holdings 1
Companies where Project Mersey Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Arnlea Holdings Limited Has significant influence or control
Arnlea Systems Limited Owns 75–100% of shares
NA SPV Limited Owns 50–75% of shares
NA Topco Limited Owns 75–100% of shares
NA Midco Limited Owns 75–100% of shares
Northern Venture Managers Limited Owns 75–100% of shares
NV1 CP Limited Owns 75–100% of shares
NV1 GP Limited Owns 75–100% of shares
NVM GP LLP Has significant influence or control (as a firm)
Project Ignition Topco Limited Owns 75–100% of shares
Vel Group Topco Limited Owns 75–100% of shares (as a firm)
Zinc Group Topco Limited Owns 75–100% of shares (as a firm)
NV2 CP Limited Owns 75–100% of shares
NV2 Nominee Limited Owns 75–100% of shares
NV3 FP LP Has significant influence or control
NVM Iii FP LP Has significant influence or control
NVM Member 1 Limited Owns 75–100% of shares
NVM Iii FP GP LLP Holds 25–50% of voting rights
NVM Iii GP LLP Holds 25–50% of voting rights
Chemigraphic (Topco) Limited Owns 75–100% of shares
Deps Holdings Limited Owns 50–75% of shares
Easby Group Topco Limited Owns 75–100% of shares (as a firm)
Project Mersey Topco Limited This company Owns 75–100% of shares
Smart Payment Technologies Top Co Limited Owns 50–75% of shares
The Salocin Group Holdings Ltd Owns 75–100% of shares
Wonder Topco Limited Owns 25–50% of shares
NVM Member 2 Limited Owns 75–100% of shares
NVM Nominees Limited Owns 75–100% of shares
NVM PE Limited Owns 75–100% of shares
Project Techcon Topco Limited Has significant influence or control
Project Techcon Midco Limited Owns 75–100% of shares
Project Techcon Bidco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £0
- Return on Equity
- 0%
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £114,000 | £114,000 |
| Creditors (< 1 year) | £0 | £0 |
| Net Current Assets | £114,000 | |
| Shareholder Funds | £114,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Registration of a charge |
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