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Project Mercury Topco Limited

13295767

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O DWF COMPANY SECRETARIAL SERVICES LIMITED, BIRMINGHAM, B4 6GA
Incorporated 26/03/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Jon Pickering

director · Since 26/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Ms Sian Julia Jones

director · Since 31/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Alexander Robert Jessup

director · Since 17/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Steven Martin Jennings

director · Since 08/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mrs Sandra Louise Simpson

director · Since 06/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Andrew Frank Szabo

director · Since 06/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mrs Sarah Barbara Tromans

director · Since 06/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Project Corvalis Bidco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Dwf Company Secretarial Services Limited, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

Reg: 16845220 · Companies House · Limited By Shares

Notified 25/11/2025

Former PSCs

Northedge Capital Iii Gp Llp

Ceased 25/11/2025

Charges3 outstanding

Charge
outstanding

TC LOANS LIMITED AS SECURITY AGENT

Created 25/11/2025Registered 28/11/2025
Charge
outstanding

NORTHEDGE CAPITAL LLP

Created 25/11/2025Registered 27/11/2025
Charge
outstanding

NORTHEDGE CAPITAL LLP

Created 25/11/2025Registered 27/11/2025
Charge
satisfied

HSBC UK BANK PLC

Created 03/08/2023Registered 07/08/2023Satisfied 24/11/2025
Charge
satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/03/2021Registered 08/04/2021Satisfied 27/11/2025