MERCURY BIDCO LIMITED - ILKLEY
| Company Profile | Company Filings |
Overview
MERCURY BIDCO LIMITED is a Private Limited Company from ILKLEY ENGLAND and has the status: Active.
MERCURY BIDCO LIMITED was incorporated 4 years ago on 29/08/2019 and has the registered number: 12178860. The accounts status is GROUP and accounts are next due on 30/09/2024.
MERCURY BIDCO LIMITED was incorporated 4 years ago on 29/08/2019 and has the registered number: 12178860. The accounts status is GROUP and accounts are next due on 30/09/2024.
MERCURY BIDCO LIMITED - ILKLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAYFIELD HOUSE
ILKLEY
LS29 8FL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROLAND PEZZUTTO | Jul 1983 | Italian | Director | 2019-08-29 | CURRENT |
| MR MARTIN CHEEK | Jul 1968 | British | Director | 2019-10-08 | CURRENT |
| MRS CLAIRE HELEN ELCOCK | Jul 1983 | British | Director | 2022-03-01 | CURRENT |
| MR GUY EDWARD HARRISON | Dec 1979 | British | Director | 2022-03-01 | CURRENT |
| MS NICOLA JANE GIFFORD | Secretary | 2022-03-01 | CURRENT | ||
| MR MICHAEL HOLMES | Sep 1952 | British | Director | 2019-10-08 UNTIL 2022-01-31 | RESIGNED |
| MR MICHAEL GREEN | Jul 1949 | British | Director | 2019-10-08 UNTIL 2022-03-01 | RESIGNED |
| MR JOHN DOBSON | Aug 1950 | British | Director | 2019-10-08 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Kenneth Dobson | 2019-10-08 - 2019-10-08 | 8/1950 | Ilkley | Voting rights 25 to 50 percent |
| Mr John Kenneth Dobson | 2019-10-08 | 8/1950 | Ilkley | Voting rights 25 to 50 percent |
| Mr David Mcgovern | 2019-10-04 - 2019-10-08 | 11/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mercury Midco Limited | 2019-10-04 - 2019-10-04 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mercury Topco Limited | 2019-08-29 - 2019-10-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |