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Mercury Bidco Limited

Mercury Bidco Limited is an active company incorporated on 29 August 2019 with the registered office located in . Mercury Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12178860
Private limited company
Age
6 years
Incorporated 29 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (11 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Mayfield House
Lower Railway Road
Ilkley
LS29 8FL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
PSC • PSC
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Jun 1959
Director • Finance Director • British • Lives in England • Born in Jun 1978
Director • Accountant • British • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Smartcredit Limited
Martin Cheek, Philip Joseph Cotter, and 2 more are mutual people.
Active
Smartsearch International Limited
Martin Cheek, Philip Joseph Cotter, and 2 more are mutual people.
Active
Solace Topco Limited
Philip Joseph Cotter, Annalisa Amadio, and 1 more are mutual people.
Active
Xenion Consulting Ltd
Philip Joseph Cotter is a mutual person.
Active
Solace Bidco Limited
Joanne Jones is a mutual person.
Active
Solace Cleanco Limited
Joanne Jones is a mutual person.
Active
Solace Vlnco Limited
Joanne Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£78K
Decreased by £5.51M (-99%)
Turnover
Unreported
Decreased by £20.08M (-100%)
Employees
3
Decreased by 188 (-98%)
Total Assets
£82.43M
Decreased by £5.3M (-6%)
Total Liabilities
-£97.32M
Increased by £27.56M (+40%)
Net Assets
-£14.89M
Decreased by £32.86M (-183%)
Debt Ratio (%)
118%
Increased by 38.55% (+48%)
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Group Accounts Submitted
2 Months Ago on 2 Jul 2025
Ms Annalisa Amadio Details Changed
5 Months Ago on 3 Apr 2025
Mrs Joanne Jones Appointed
7 Months Ago on 16 Jan 2025
Claire Helen Elcock Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 9 Aug 2024
Notification of PSC Statement
1 Year 1 Month Ago on 6 Aug 2024
Mercury Midco Limited (PSC) Resigned
1 Year 4 Months Ago on 19 Apr 2024
Mercury Midco Limited (PSC) Appointed
5 Years Ago on 8 Oct 2019
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 28 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Director's details changed for Ms Annalisa Amadio on 3 April 2025
Submitted on 12 May 2025
Appointment of Mrs Joanne Jones as a director on 16 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Claire Helen Elcock as a director on 31 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 28 Oct 2024
Resolutions
Submitted on 20 Aug 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Registration of charge 121788600001, created on 9 August 2024
Submitted on 14 Aug 2024
Notification of a person with significant control statement
Submitted on 6 Aug 2024
Repayment History
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