MERCURY BIDCO LIMITED
MAYFIELD HOUSE, LOWER RAILWAY ROAD, ILKLEY LS29 8FL- Active
- Private Limited Company
- Company No. 12178860
- Last Updated: 01 Mar 2024
Company Profile
MERCURY BIDCO LIMITED was incorporated on Thursday, August 29, 2019 as a Private Limited Company with registered address in ILKLEY. MERCURY BIDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 25 days.
| Name | MERCURY BIDCO LIMITED |
|---|---|
| Company number | 12178860 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAYFIELD HOUSE LOWER RAILWAY ROAD ILKLEY LS29 8FL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Kenneth Dobson Nationality: British |
Dates: Tuesday, October 8, 2019 - Tuesday, October 8, 2019
voting rights 25 to 50 percent
|
| Mr John Kenneth Dobson Nationality: British |
Dates: Tuesday, October 8, 2019 - present
voting rights 25 to 50 percent
|
| Mr David Mcgovern Nationality: American |
Dates: Friday, October 4, 2019 - Tuesday, October 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mercury Midco Limited Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JE2 3QB |
Dates: Friday, October 4, 2019 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mercury Topco Limited Bressenden Place, SW1E 5DH |
Dates: Thursday, August 29, 2019 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MERCURY BIDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERCURY BIDCO LIMITED | 29 Aug 2019 |