Mercury Challenger Bidco Limited

15449274

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX

Incorporated 29/01/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

70100

Activities of head offices

Officers

Pinsent Masons Secretarial Limited

secretary · Since 29/01/2024

OTHER

Also on 1270 other boards

Mr William Bahlsen Bannister

director · Since 29/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Jeremy Clarke

director · Since 29/01/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Simon Paul Lane

director · Since 29/01/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Persons with Significant Control

Cd&R Firefly Bidco Plc

75–100% shares

75–100% votes

Appoint directors

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 09580601 · Companies House · Limited By Shares

Notified 29/01/2024

Charges4 outstanding

Charge

outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 28/07/2025Registered 30/07/2025

Charge

outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 24/05/2024Registered 28/05/2024

Charge

outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 24/05/2024Registered 28/05/2024