Mercury Bidco Limited
- Company number
- 12178860
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOBSON, John Kenneth | Director | 8 Oct 2019 | 31 Dec 2021 |
| HOLMES, Michael | Director | 8 Oct 2019 | 31 Jan 2022 |
| GREEN, Michael John | Director | 8 Oct 2019 | 1 Mar 2022 |
| HARRISON, Guy Edward | Director | 1 Mar 2022 | 19 Apr 2024 |
| PEZZUTTO, Roland | Director | 29 Aug 2019 | 19 Apr 2024 |
| CHEEK, Martin | Director | 8 Oct 2019 | 30 Jun 2024 |
| ELCOCK, Claire Helen | Director | 1 Mar 2022 | 31 Dec 2024 |
| JONES, Joanne | Director | 16 Jan 2025 | |
| COTTER, Philip Joseph | Director | 22 Apr 2024 | |
| AMADIO, Annalisa | Director | 19 Apr 2024 | |
| GIFFORD, Nicola Jane | Secretary | 1 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mercury Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2019 | 4 Oct 2019 |
| Mercury Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Aug 2019 | 4 Oct 2019 |
| Mr John Kenneth Dobson | Voting Rights 25 To 50 Percent | 8 Oct 2019 | 8 Oct 2019 |
| Mr John Kenneth Dobson | Voting Rights 25 To 50 Percent | 8 Oct 2019 | 8 Oct 2019 |
| Mr David Mcgovern | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Oct 2019 | 8 Oct 2019 |
| Mercury Midco Limited | Ownership Of Shares 75 To 100 Percent | 8 Oct 2019 | 19 Apr 2024 |
Accounts
Connections
Directors’ other companies
- AMADIO, Annalisa - Director at Smartcredit Limited
- AMADIO, Annalisa - Director at Smartsearch International Limited
- COTTER, Philip Joseph - Director at Smartcredit Limited
- COTTER, Philip Joseph - Director at Smartsearch International Limited
- COTTER, Philip Joseph - Director at Credas Technologies Ltd
- COTTER, Philip Joseph - Director at Xenion Consulting Ltd
- JONES, Joanne - Director at Smartcredit Limited
- JONES, Joanne - Director at Smartsearch International Limited
- JONES, Joanne - Director at Credas Technologies Ltd
- JONES, Joanne - Director at Solace Vlnco Limited
Companies at the same address
- Credas Technologies Ltd (10429398)
- Modus Onepay Limited (11081360)
- Modus UK Limited (05934955)
- Onepay Group Limited (17155812)
- Onepay Limited (07692242)
- OPG Services Limited (16313634)
- Smartcredit Limited (05534508)
- Smartsearch International Limited (12050568)
- Solace Bidco Limited (15366592)
- Solace Cleanco Limited (15557614)