Merces Topco Limited
- Company number
- 14117203
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 May 2022
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Beneficium Aggregator Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Jane Yvonne | Director | 7 Dec 2022 | 30 Jun 2024 |
| GALLAGHER-POWELL, Charles Edward | Director | 19 May 2022 | 30 Jun 2024 |
| CLARK, Steven Andrew | Director | 19 May 2022 | 30 Jun 2024 |
| BUSBY, Christopher | Director | 30 Jun 2024 | 28 Oct 2024 |
| MOYLE, Simon Peter | Director | 7 Dec 2022 | 28 Oct 2024 |
| BUTLER, Doug | Director | 30 Jun 2024 | |
| LOUCKS, Andrew Cavalier | Director | 30 Jun 2024 | |
| HEIMES, Mats | 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 |
19 May 2022 | 26 May 2022 |
| Omni Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 May 2022 | 4 Jul 2023 |
| Omni Merces Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2023 | 30 Jun 2024 |
| Beneficium Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 30 Nov 2022 Dormant | £0 |
Connections
Owned by
Merces Topco Limited → Beneficium Bidco Limited → Beneficium Midco Limited → Beneficium Topco Limited → Beneficium Aggregator Limited
Controls
- Merces Midco Limited (14118665)
Directors’ other companies
- BUTLER, Doug - Director at Merces Bidco Limited
- BUTLER, Doug - Director at Merces Cleanco Limited
- BUTLER, Doug - Director at Merces Midco Limited
- BUTLER, Doug - Director at Perkbox Limited
- HEIMES, Mats - Director at Perkbox Limited
- HEIMES, Mats - Director at Merces Midco Limited
- HEIMES, Mats - Director at Merces Cleanco Limited
- HEIMES, Mats - Director at Merces Bidco Limited
- LOUCKS, Andrew Cavalier - Director at Merces Bidco Limited
- LOUCKS, Andrew Cavalier - Director at Merces Cleanco Limited
Companies at the same address
- Acorn Occupational Health Limited (05442793)
- Beneficium Bidco Limited (15544568)
- Beneficium Midco Limited (15544440)
- Beneficium Topco Limited (15544230)
- Chronos North Ltd (13707255)
- Claremont Hospital Holdings Limited (08534235)
- Claremont Hospital LLP (OC385492)
- Classic Hospitals Property Limited (05389607)
- Crystal Palace Physio Holdings Limited (09464308)
- Danderhall Diagnostics Limited (17360605)