PROJECT MERCURY TOPCO LIMITED

Key Data

Status

Active

Company No.

13295767

Incorporation date

26/03/2021

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

27/03/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (7 pages)

26/02/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/02/2026

Change of share class name or designation

View PDF (2 pages)

19/02/2026

Notification of Project Corvalis Bidco Limited as a person with significant control on 2025-11-25

View PDF (2 pages)

19/02/2026

Cessation of Northedge Capital Iii Gp Llp as a person with significant control on 2025-11-25

View PDF (1 pages)

18/12/2025

Resolutions

View PDF (1 pages)

18/12/2025

Memorandum and Articles of Association

View PDF (29 pages)

28/11/2025

Registration of charge 132957670005, created on 2025-11-25

View PDF (70 pages)

27/11/2025

Satisfaction of charge 132957670001 in full

View PDF (1 pages)

27/11/2025

Registration of charge 132957670003, created on 2025-11-25

View PDF (55 pages)

27/11/2025

Registration of charge 132957670004, created on 2025-11-25

View PDF (60 pages)

24/11/2025

Satisfaction of charge 132957670002 in full

View PDF (1 pages)

06/11/2025

Statement of capital on 2025-11-06

View PDF (6 pages)

29/10/2025

Resolutions

View PDF (1 pages)

29/10/2025

Solvency Statement dated 17/10/25

View PDF (1 pages)

29/10/2025

Statement by Directors

View PDF (1 pages)

29/09/2025

Resolutions

View PDF (1 pages)

29/09/2025

Solvency Statement dated 23/09/25

View PDF (1 pages)

29/09/2025

Statement of capital on 2025-09-29

View PDF (6 pages)

29/09/2025

Statement by Directors

View PDF (1 pages)

17/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

06/08/2025

Purchase of own shares.

View PDF (4 pages)

06/08/2025

Cancellation of shares. Statement of capital on 2025-07-03

View PDF (11 pages)

16/06/2025

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 2025-06-16

View PDF (1 pages)

29/05/2025

Change of share class name or designation

View PDF (2 pages)

01/04/2025

Statement of capital on 2025-04-01

View PDF (7 pages)

31/03/2025

Resolutions

View PDF (1 pages)

31/03/2025

Solvency Statement dated 27/03/25

View PDF (1 pages)

31/03/2025

Statement by Directors

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

13/11/2024

Termination of appointment of Michael Eliot Craven as a director on 2024-11-13

View PDF (1 pages)

10/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

17/04/2024

Cancellation of shares. Statement of capital on 2023-10-31

View PDF (11 pages)

08/04/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (10 pages)

16/11/2023

Appointment of Mrs Sarah Barbara Tromans as a director on 2023-11-06

View PDF (2 pages)

16/11/2023

Appointment of Mrs Sandra Louise Simpson as a director on 2023-11-06

View PDF (2 pages)

16/11/2023

Appointment of Mr Andrew Frank Szabo as a director on 2023-11-06

View PDF (2 pages)

09/11/2023

Cancellation of shares. Statement of capital on 2023-10-31

View PDF (11 pages)

09/11/2023

Purchase of own shares.

View PDF (4 pages)

05/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

07/08/2023

Registration of charge 132957670002, created on 2023-08-03

View PDF (17 pages)

07/06/2023

Cancellation of shares. Statement of capital on 2023-03-31

View PDF (11 pages)

07/06/2023

Cancellation of shares. Statement of capital on 2023-03-31

View PDF (10 pages)

16/05/2023

Cancellation of shares. Statement of capital on 2023-04-03

View PDF (11 pages)

02/05/2023

Purchase of own shares.

View PDF (4 pages)

02/05/2023

Purchase of own shares.

View PDF (4 pages)

12/04/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (10 pages)

05/04/2023

Termination of appointment of Ian Francis Kelly as a director on 2023-03-31

View PDF (1 pages)

17/01/2023

Purchase of own shares.

View PDF (4 pages)

13/01/2023

Resolutions

View PDF (1 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (45 pages)

12/01/2023

Purchase of own shares.

View PDF (4 pages)

12/01/2023

Purchase of own shares.

View PDF (4 pages)

12/01/2023

Purchase of own shares.

View PDF (4 pages)

16/12/2022

Resolutions

View PDF (1 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (6 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (6 pages)

13/12/2022

Appointment of Mr Steven Martin Jennings as a director on 2022-12-08

View PDF (2 pages)

01/12/2022

Cancellation of shares. Statement of capital on 2022-11-08

View PDF (11 pages)

01/12/2022

Cancellation of shares. Statement of capital on 2022-11-08

View PDF (11 pages)

01/12/2022

Cancellation of shares. Statement of capital on 2022-11-08

View PDF (11 pages)

01/12/2022

Cancellation of shares. Statement of capital on 2022-11-30

View PDF (11 pages)

07/11/2022

Termination of appointment of Mark Mckenzie Naylor as a director on 2022-10-16

View PDF (1 pages)

07/11/2022

Appointment of Mr Alexander Robert Jessup as a director on 2022-10-17

View PDF (2 pages)

12/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About PROJECT MERCURY TOPCO LIMITED

PROJECT MERCURY TOPCO LIMITED is an(a) Active company incorporated on 26/03/2021 with the registered office located at C/O Dwf Company Secretarial Services Limited, One Snowhill, Snow Hill Queensway, Birmingham B4 6GA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROJECT MERCURY TOPCO LIMITED?

PROJECT MERCURY TOPCO LIMITED is currently Active. It was registered on 26/03/2021 .

Where is PROJECT MERCURY TOPCO LIMITED located?

PROJECT MERCURY TOPCO LIMITED is registered at C/O Dwf Company Secretarial Services Limited, One Snowhill, Snow Hill Queensway, Birmingham B4 6GA.

What does PROJECT MERCURY TOPCO LIMITED do?

PROJECT MERCURY TOPCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for PROJECT MERCURY TOPCO LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-25 with updates.