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Project Mercury Bidco Limited

Project Mercury Bidco Limited is an active company incorporated on 29 March 2021 with the registered office located in Birmingham, West Midlands. Project Mercury Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13299218
Private limited company
Age
4 years
Incorporated 29 March 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Dwf Company Secretarial Services Limited
One Snowhill, Snow Hill Queensway
Birmingham
B4 6GA
United Kingdom
Address changed on 16 Jun 2025 (2 months ago)
Previous address was Lansdowne Gate New Road Solihull B91 3DL England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Oct 1960
Director • Finance Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Mercury Topco 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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.45M
Increased by £583K (+31%)
Employees
Unreported
Same as previous period
Total Assets
£17.12M
Increased by £117K (+1%)
Total Liabilities
-£20.62M
Increased by £1.34M (+7%)
Net Assets
-£3.5M
Decreased by £1.22M (+53%)
Debt Ratio (%)
120%
Increased by 7.03% (+6%)
Latest Activity
Registered Address Changed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Michael Eliot Craven Resigned
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Mrs Sandra Louise Simpson Appointed
1 Year 10 Months Ago on 6 Nov 2023
Mr Andrew Frank Szabo Appointed
1 Year 10 Months Ago on 6 Nov 2023
Mrs Sarah Barbara Tromans Appointed
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 3 Aug 2023
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Documents
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
Confirmation statement made on 28 March 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Michael Eliot Craven as a director on 13 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 8 Apr 2024
Appointment of Mrs Sarah Barbara Tromans as a director on 6 November 2023
Submitted on 16 Nov 2023
Appointment of Mr Andrew Frank Szabo as a director on 6 November 2023
Submitted on 16 Nov 2023
Appointment of Mrs Sandra Louise Simpson as a director on 6 November 2023
Submitted on 16 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Registration of charge 132992180002, created on 3 August 2023
Submitted on 7 Aug 2023
Repayment History
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