# Merces Bidco Limited

## Details

- **Company number:** [14116261](https://find-and-update.company-information.service.gov.uk/company/14116261)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2022
- **Registered office:** 3 DORSET RISE, LONDON, EC4Y 8EN
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Beneficium Aggregator Limited](/group/33250) (16 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Steven Andrew | director | 18 May 2022 | 30 Jun 2024 |
| GALLAGHER-POWELL, Charles Edward | director | 18 May 2022 | 30 Jun 2024 |
| BUSBY, Christopher | director | 30 Jun 2024 | 28 Oct 2024 |
| HEIMES, Mats | director | 30 Jun 2024 |  |
| BUTLER, Doug | director | 30 Jun 2024 |  |
| LOUCKS, Andrew Cavalier | director | 30 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Andrew Clark | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 May 2022 | 26 May 2022 |
| Merces Cleanco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 May 2022 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2022 | £1 |



## Owned by

Merces Bidco Limited → [Merces Cleanco Limited](/company/14116252) → [Merces Midco Limited](/company/14118665) → [Merces Topco Limited](/company/14117203) → [Beneficium Bidco Limited](/company/15544568) → [Beneficium Midco Limited](/company/15544440)




## Directors' other companies

- [BUTLER, Doug](/person/7295152) - director at [Merces Cleanco Limited](/company/14116252)
- [BUTLER, Doug](/person/7295152) - director at [Merces Midco Limited](/company/14118665)
- [BUTLER, Doug](/person/7295152) - director at [Merces Topco Limited](/company/14117203)
- [BUTLER, Doug](/person/7295152) - director at [Perkbox Limited](/company/07355963)
- [HEIMES, Mats](/person/7295070) - director at [Perkbox Limited](/company/07355963)
- [HEIMES, Mats](/person/7295070) - director at [Merces Topco Limited](/company/14117203)
- [HEIMES, Mats](/person/7295070) - director at [Merces Midco Limited](/company/14118665)
- [HEIMES, Mats](/person/7295070) - director at [Merces Cleanco Limited](/company/14116252)
- [LOUCKS, Andrew Cavalier](/person/7295138) - director at [Merces Cleanco Limited](/company/14116252)
- [LOUCKS, Andrew Cavalier](/person/7295138) - director at [Merces Midco Limited](/company/14118665)



## Companies at the same address

- [Acorn Occupational Health Limited](/company/05442793) (05442793)
- [Beneficium Bidco Limited](/company/15544568) (15544568)
- [Beneficium Midco Limited](/company/15544440) (15544440)
- [Beneficium Topco Limited](/company/15544230) (15544230)
- [Chronos North Ltd](/company/13707255) (13707255)
- [Claremont Hospital Holdings Limited](/company/08534235) (08534235)
- [Claremont Hospital LLP](/company/OC385492) (OC385492)
- [Classic Hospitals Property Limited](/company/05389607) (05389607)
- [Crystal Palace Physio Holdings Limited](/company/09464308) (09464308)
- [Danderhall Diagnostics Limited](/company/17360605) (17360605)