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Companies/14116252

Merces Cleanco Limited

Activities of financial services holding companies · London

Active - Proposal to Strike offUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-18 · No cessation recorded

Source record 118283535
Show 1 ceased record
SC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-18 · Ceased 2022-05-26

Source record 114680607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
MH
Mats HeimesCurrent director
Appointed 2024-06-30 · 2 yrs · Investor
+13 others
AL
Andrew LoucksCurrent director
Appointed 2024-06-30 · 2 yrs · Investor
+16 others
MH
Mats HeimesCurrent director
Appointed 2024-06-30 · 2 yrs · Investor
DB
Doug ButlerCurrent director
Appointed 2024-06-30 · 2 yrs · Director
+10 others
Show 3 historical appointments
CB
Christopher BusbyResigned director
Resigned 2024-06-30 · Investor
CG
Charles Gallagher PowellResigned director
Resigned 2022-05-18 · 2 yrs · Director
SC
Steven ClarkResigned director
Resigned 2022-05-18 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active