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Project Mersey Topco Limited
Project Mersey Topco Limited is an active company incorporated on 25 October 2022 with the registered office located in Warrington, Cheshire. Project Mersey Topco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14441372
Private limited company
Age
3 years
Incorporated
25 October 2022
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
24 October 2025
(2 months ago)
Next confirmation dated
24 October 2026
Due by
7 November 2026
(9 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Project Mersey Topco Limited
Contact
Update Details
Address
Unit 2, Olympic Park
Woolston Grange Avenue
Warrington
Cheshire
WA2 0YL
England
Address changed on
27 Apr 2023
(2 years 9 months ago)
Previous address was
Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN United Kingdom
Companies in WA2 0YL
Telephone
Unreported
Email
Unreported
Website
Nvm.co.uk
See All Contacts
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Andrew William Leach
Director • British • Lives in UK • Born in Jul 1957
Robert Andrew Peck
Director • British • Lives in England • Born in Oct 1982
Richard James Godsland
Director • British • Lives in England • Born in Feb 1987
Steven David Malone
Director • British • Lives in England • Born in Sep 1969
Lisa Marie Lynch
Director • British • Lives in England • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Healthcare Procurement Limited
Richard James Godsland, Lisa Marie Lynch, and 1 more are mutual people.
Active
Valueworks Limited
Richard James Godsland, Lisa Marie Lynch, and 1 more are mutual people.
Active
Inprova Ltd
Richard James Godsland, Lisa Marie Lynch, and 1 more are mutual people.
Active
Inprova Group Ltd
Richard James Godsland, Lisa Marie Lynch, and 1 more are mutual people.
Active
Project Mersey Midco Limited
Richard James Godsland, Andrew William Leach, and 1 more are mutual people.
Active
Project Mersey Bidco Limited
Richard James Godsland, Lisa Marie Lynch, and 1 more are mutual people.
Active
Inprova Procurement Limited
Richard James Godsland and Steven David Malone are mutual people.
Active
Smart Payment Technologies Top Co Limited
Andrew William Leach and Glenn Gordon Timms are mutual people.
Active
See All Mutual Companies
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
£5.83M
Increased by £2.15M (+58%)
Turnover
£12.57M
Increased by £1.71M (+16%)
Employees
75
Increased by 14 (+23%)
Total Assets
£25.2M
Increased by £595K (+2%)
Total Liabilities
-£26.27M
Increased by £775K (+3%)
Net Assets
-£1.07M
Decreased by £180K (+20%)
Debt Ratio (%)
104%
Increased by 0.63% (+1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
14 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Group Accounts Submitted
3 Months Ago on 24 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Nov 2023
Oliver James Wildig Resigned
2 Years 2 Months Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 2 May 2023
Registered Address Changed
2 Years 9 Months Ago on 27 Apr 2023
Accounting Period Shortened
3 Years Ago on 19 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 144413720001 in full
Submitted on 7 Jan 2026
Confirmation statement made on 24 October 2025 with no updates
Submitted on 18 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Resolutions
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 27 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 27 Nov 2023
Termination of appointment of Oliver James Wildig as a director on 31 October 2023
Submitted on 6 Nov 2023
Statement of capital following an allotment of shares on 22 December 2022
Submitted on 5 Jul 2023
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Repayment History
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