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Merces Midco Limited

Merces Midco Limited is an active company incorporated on 19 May 2022 with the registered office located in London, City of London. Merces Midco Limited was registered 3 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
14118665
Private limited company
Age
3 years
Incorporated 19 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Merces Midco Limited
Contact Update Details
Address
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 5 Mar 2025 (8 months ago)
Previous address was 3rd Floor 22 Old Bond Street London W1S 4PY England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Steven Andrew Clark
Director • British • Lives in England • Born in Jan 1967
Andrew Loucks
Director • Investor • American • Lives in England • Born in Jun 1982
Doug Butler
Director • American • Lives in United States • Born in Aug 1964
Christopher Busby
Director • Investor • American • Lives in United States • Born in Mar 1975
Charles Edward Gallagher-Powell
Director • British • Lives in England • Born in Aug 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sme Hci Limited
Mats Heimes, Christopher Busby, and 4 more are mutual people.
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Vivup Financial Services Ltd
Mats Heimes, Christopher Busby, and 4 more are mutual people.
Active
Merces Bidco Limited
Mats Heimes, Christopher Busby, and 4 more are mutual people.
Active
Merces Topco Limited
Christopher Busby, Steven Andrew Clark, and 4 more are mutual people.
Active
Work&Life Partners Limited
Mats Heimes, Christopher Busby, and 3 more are mutual people.
Active
Merces Cleanco Limited
Christopher Busby, Steven Andrew Clark, and 3 more are mutual people.
Active
Lets Connect It Solutions Limited
Mats Heimes, Christopher Busby, and 2 more are mutual people.
Active
Perkbox Limited
Mats Heimes, Christopher Busby, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.82M
Same as previous period
Total Liabilities
-£20.5M
Increased by £965K (+5%)
Net Assets
-£2.68M
Decreased by £965K (+56%)
Debt Ratio (%)
115%
Increased by 5.42% (+5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Sep 2025
New Charge Registered
3 Months Ago on 31 Jul 2025
New Charge Registered
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Merces Topco Limited (PSC) Details Changed
8 Months Ago on 4 Mar 2025
Mr Andrew Loucks Details Changed
8 Months Ago on 4 Mar 2025
Mr Doug Butler Details Changed
8 Months Ago on 4 Mar 2025
Mr Mats Heimes Details Changed
8 Months Ago on 4 Mar 2025
Christopher Busby Resigned
1 Year Ago on 28 Oct 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 28 Aug 2025
Statement by Directors
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 27 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Solvency Statement dated 27/08/25
Submitted on 27 Aug 2025
Statement of capital on 27 August 2025
Submitted on 27 Aug 2025
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Repayment History
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