Project Mercury Topco Limited. Head office in Solihull. Check Director.

Project Mercury Topco Limited, Solihull

Project Mercury Topco Limited is a private limited company. Registered at Lansdowne Gate, New Road, Solihull B91 3DL, this 3 years old business was incorporated on 2021-03-26 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
8 directors can be found in the business: Sarah T. (appointed on 06 November 2023), Sandra S. (appointed on 06 November 2023), Andrew S. (appointed on 06 November 2023).

About
Name: Project Mercury Topco Limited
Number: 13295767
Incorporation date: 2021-03-26
End of financial year: 31 December


Address:	Lansdowne Gate New Road Solihull B91 3DL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Northedge Capital Iii Gp Llp

26 March 2021

Address	13th Floor Number One Spinningfields, 1 Hardman St, Manchester, M3 3EB, United Kingdom
Legal authority	Limited Liability Partnership
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	Oc427657
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Project Mercury Topco Limited confirmation statement filing is 2024-04-08. The latest one was filed on 2023-03-25. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Northedge Capital Iii Gp Llp who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Number One Spinningfields, 1 Hardman St, M3 3EB Manchester.

Company filing

Filter filings by category:

Type		Free download
SH06	Shares cancellation. Statement of capital on 2023/10/319583.12 GBP filed on: 17th, April 2024 \| capital	Free Download (11 pages)

Type		Free download
SH06	Shares cancellation. Statement of capital on 2023/10/319583.12 GBP filed on: 17th, April 2024 \| capital	Free Download (11 pages)
CS01	Confirmation statement with updates 2024/03/25 filed on: 8th, April 2024 \| confirmation statement	Free Download (10 pages)
AP01	New director appointment on 2023/11/06. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/06. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/06. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2023/10/319663.12 GBP filed on: 9th, November 2023 \| capital	Free Download (11 pages)
SH03	Own shares purchase filed on: 9th, November 2023 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (37 pages)
MR01	Registration of charge 132957670002, created on 2023/08/03 filed on: 7th, August 2023 \| mortgage	Free Download (17 pages)
SH06	Shares cancellation. Statement of capital on 2023/03/319863.12 GBP filed on: 7th, June 2023 \| capital	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on 2023/03/319853.12 GBP filed on: 7th, June 2023 \| capital	Free Download (11 pages)
SH06	Shares cancellation. Statement of capital on 2023/04/039763.12 GBP filed on: 16th, May 2023 \| capital	Free Download (11 pages)
SH03	Own shares purchase filed on: 2nd, May 2023 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 2nd, May 2023 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/03/25 filed on: 12th, April 2023 \| confirmation statement	Free Download (10 pages)
TM01	Director's appointment terminated on 2023/03/31 filed on: 5th, April 2023 \| officers	Free Download (1 page)
SH03	Own shares purchase filed on: 18th, January 2023 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 14th, January 2023 \| incorporation	Free Download (45 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, January 2023 \| resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 13th, January 2023 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 13th, January 2023 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 13th, January 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, December 2022 \| resolution	Free Download (1 page)
SH01	10133.12 GBP is the capital in company's statement on 2022/12/08 filed on: 13th, December 2022 \| capital	Free Download (6 pages)
SH01	9913.12 GBP is the capital in company's statement on 2022/12/08 filed on: 13th, December 2022 \| capital	Free Download (6 pages)
AP01	New director appointment on 2022/12/08. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2022/11/309863.12 GBP filed on: 1st, December 2022 \| capital	Free Download (11 pages)
SH06	Shares cancellation. Statement of capital on 2022/11/089913.12 GBP filed on: 1st, December 2022 \| capital	Free Download (11 pages)
SH06	Shares cancellation. Statement of capital on 2022/11/089963.12 GBP filed on: 1st, December 2022 \| capital	Free Download (11 pages)
SH06	Shares cancellation. Statement of capital on 2022/11/0810013.12 GBP filed on: 1st, December 2022 \| capital	Free Download (11 pages)
AP01	New director appointment on 2022/10/17. filed on: 7th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/16 filed on: 7th, November 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 12th, October 2022 \| accounts	Free Download (34 pages)
SH01	10063.12 GBP is the capital in company's statement on 2022/06/22 filed on: 23rd, June 2022 \| capital	Free Download (6 pages)
TM01	Director's appointment terminated on 2022/06/20 filed on: 20th, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/06/20. filed on: 20th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/03/25 filed on: 3rd, May 2022 \| confirmation statement	Free Download (6 pages)
CH01	On 2022/03/30 director's details were changed filed on: 30th, March 2022 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 28th, January 2022 \| accounts	Free Download (1 page)
AP01	New director appointment on 2021/11/08. filed on: 10th, November 2021 \| officers	Free Download (2 pages)
SH01	9863.12 GBP is the capital in company's statement on 2021/11/08 filed on: 10th, November 2021 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, October 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 6th, October 2021 \| incorporation	Free Download (44 pages)
SH08	Change of share class name or designation filed on: 6th, October 2021 \| capital	Free Download (2 pages)
SH01	9613.12 GBP is the capital in company's statement on 2021/09/24 filed on: 27th, September 2021 \| capital	Free Download (6 pages)
SH01	9212.08 GBP is the capital in company's statement on 2021/03/31 filed on: 14th, April 2021 \| capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 12th, April 2021 \| incorporation	Free Download (44 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, April 2021 \| resolution	Free Download (1 page)
MR01	Registration of charge 132957670001, created on 2021/03/31 filed on: 8th, April 2021 \| mortgage	Free Download (27 pages)
AP01	New director appointment on 2021/03/31. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/31. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 13th Floor Number One Spinningfields 1 Hardman St Manchester M3 3EB United Kingdom on 2021/04/07 to Lansdowne Gate New Road Solihull B91 3DL filed on: 7th, April 2021 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, March 2021 \| incorporation	Free Download (50 pages)

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