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Project Mercury Topco Limited

Project Mercury Topco Limited is an active company incorporated on 26 March 2021 with the registered office located in Birmingham, West Midlands. Project Mercury Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13295767
Private limited company
Age
4 years
Incorporated 26 March 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
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 (11 months remaining)
Address
C/O Dwf Company Secretarial Services Limited
One Snowhill, Snow Hill Queensway
Birmingham
B4 6GA
United Kingdom
Address changed on 16 Jun 2025 (4 months ago)
Previous address was Lansdowne Gate New Road Solihull B91 3DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Mercury Bidco Limited
Jon Pickering, Sian Julia Jones, and 6 more are mutual people.
Active
Correla Limited
Sian Julia Jones, Alexander Robert Jessup, and 3 more are mutual people.
Active
Meter Asset Tracking Services Limited
Sian Julia Jones and Sarah Barbara Tromans are mutual people.
Active
Climanet Limited
Sandra Louise Simpson and Sarah Barbara Tromans are mutual people.
Active
Qodea Limited
Jon Pickering is a mutual person.
Active
Cloud KB Limited
Sian Julia Jones is a mutual person.
Active
Chaddenwych Services Limited
Sian Julia Jones is a mutual person.
Active
Multiverse (Topco) Limited
Jon Pickering is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.01M
Increased by £4.28M (+40%)
Turnover
£73.51M
Decreased by £1.38M (-2%)
Employees
354
Decreased by 34 (-9%)
Total Assets
£36.93M
Increased by £391K (+1%)
Total Liabilities
-£15.2M
Decreased by £2.53M (-14%)
Net Assets
£21.73M
Increased by £2.92M (+16%)
Debt Ratio (%)
41%
Decreased by 7.36% (-15%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Shares Cancelled
2 Months Ago on 6 Aug 2025
Own Shares Purchased
2 Months Ago on 6 Aug 2025
Registered Address Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Michael Eliot Craven Resigned
11 Months Ago on 13 Nov 2024
Group Accounts Submitted
1 Year Ago on 10 Oct 2024
Shares Cancelled
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Mrs Sarah Barbara Tromans Appointed
1 Year 11 Months Ago on 6 Nov 2023
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Documents
Statement by Directors
Submitted on 29 Sep 2025
Solvency Statement dated 23/09/25
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Statement of capital on 29 September 2025
Submitted on 29 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Cancellation of shares. Statement of capital on 3 July 2025
Submitted on 6 Aug 2025
Purchase of own shares.
Submitted on 6 Aug 2025
Registered office address changed from Lansdowne Gate New Road Solihull B91 3DL England to C/O Dwf Company Secretarial Services Limited One Snowhill, Snow Hill Queensway Birmingham B4 6GA on 16 June 2025
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 29 May 2025
Statement of capital on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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