# Mercury Bidco Limited

## Details

- **Company number:** [12178860](https://find-and-update.company-information.service.gov.uk/company/12178860)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2019
- **Registered office:** MAYFIELD HOUSE, LOWER RAILWAY ROAD, ILKLEY, LS29 8FL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| ELCOCK, Claire Helen | director | 1 Mar 2022 | 31 Dec 2024 |
| CHEEK, Martin | director | 8 Oct 2019 | 30 Jun 2024 |
| HARRISON, Guy Edward | director | 1 Mar 2022 | 19 Apr 2024 |
| PEZZUTTO, Roland | director | 29 Aug 2019 | 19 Apr 2024 |
| GREEN, Michael John | director | 8 Oct 2019 | 1 Mar 2022 |
| HOLMES, Michael | director | 8 Oct 2019 | 31 Jan 2022 |
| DOBSON, John Kenneth | director | 8 Oct 2019 | 31 Dec 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mercury Midco Limited | ownership-of-shares-75-to-100-percent | 8 Oct 2019 | 19 Apr 2024 |
| 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, 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 |






## Directors' other companies

- [AMADIO, Annalisa](/person/5394162) - director at [Smartcredit Limited](/company/05534508)
- [AMADIO, Annalisa](/person/5394162) - director at [Smartsearch International Limited](/company/12050568)
- [COTTER, Philip Joseph](/person/5394192) - director at [Smartcredit Limited](/company/05534508)
- [COTTER, Philip Joseph](/person/5394192) - director at [Smartsearch International Limited](/company/12050568)
- [COTTER, Philip Joseph](/person/5394192) - director at [Credas Technologies Ltd](/company/10429398)
- [COTTER, Philip Joseph](/person/5394192) - director at [Xenion Consulting Ltd](/company/15041768)
- [JONES, Joanne](/person/5394193) - director at [Smartcredit Limited](/company/05534508)
- [JONES, Joanne](/person/5394193) - director at [Smartsearch International Limited](/company/12050568)
- [JONES, Joanne](/person/5394193) - director at [Credas Technologies Ltd](/company/10429398)
- [JONES, Joanne](/person/5394193) - director at [Solace Vlnco Limited](/company/15574051)



## Companies at the same address

- [Credas Technologies Ltd](/company/10429398) (10429398)
- [Modus Onepay Limited](/company/11081360) (11081360)
- [Modus UK Limited](/company/05934955) (05934955)
- [Onepay Group Limited](/company/17155812) (17155812)
- [Onepay Limited](/company/07692242) (07692242)
- [OPG Services Limited](/company/16313634) (16313634)
- [Smartcredit Limited](/company/05534508) (05534508)
- [Smartsearch International Limited](/company/12050568) (12050568)
- [Solace Bidco Limited](/company/15366592) (15366592)
- [Solace Cleanco Limited](/company/15557614) (15557614)