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Mercury Bidco Limited

Other business support service activities n.e.c. · Ilkley

Active - Proposal to Strike offUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 6 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 6 ceased records
Mercury Midco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-10-08 · Ceased 2024-04-19

Source record 229563416
JD
Mr John Kenneth DobsonIndividual
Voting rights: over 25%, up to 50%

Notified 2019-10-08 · Ceased 2019-10-08

Source record 238770629
JD
Mr John Kenneth DobsonIndividual
Voting rights: over 25%, up to 50%

Notified 2019-10-08 · Ceased 2019-10-08

Source record 240126760
Mercury Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-04 · Ceased 2019-10-04

Source record 227018172
DM
Mr David McgovernIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-04 · Ceased 2019-10-08

Source record 232203042
Mercury Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-29 · Ceased 2019-10-04

Source record 235925282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JJ
Joanne JonesCurrent director
Appointed 2025-01-16 · 1 yr · Finance Director
+7 others
PC
Philip CotterCurrent director
Appointed 2024-04-22 · 2 yrs · Director
+6 others
AA
Annalisa AmadioCurrent director
Appointed 2024-04-19 · 2 yrs · Investment Professional
+4 others
NG
Nicola GiffordCurrent secretary
Appointed 2022-03-01 · 4 yrs
+2 others
Show 7 historical appointments
CE
Claire ElcockResigned director
Resigned 2022-03-01 · 2 yrs · Accountant
GH
Guy HarrisonResigned director
Resigned 2022-03-01 · 2 yrs · Ceo
MG
Michael GreenResigned director
Resigned 2019-10-08 · 2 yrs · Director
MH
Michael HolmesResigned director
Resigned 2019-10-08 · 2 yrs · Director
JD
John DobsonResigned director
Resigned 2019-10-08 · 2 yrs · Director
MC
Martin CheekResigned director
Resigned 2019-10-08 · 4 yrs · Director
RP
Roland PezzuttoResigned director
Resigned 2019-08-29 · 4 yrs · Private Equity Professional

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active