Merces Bidco Limited is a private limited company located at 3Rd Floor, 22 Old Bond Street, London W1S 4PY. Incorporated on 2022-05-18, this 1-year-old company is run by 2 directors.
Director Steven C., appointed on 18 May 2022. Director Charles G., appointed on 18 May 2022.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was filed on 2023-05-17 and the due date for the next filing is 2024-05-31. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 22 Old Bond Street |
| Town | London |
| Post code | W1S 4PY |
| Country of origin | United Kingdom |
| Registration Number | 14116261 |
| Date of Incorporation | Wed, 18th May 2022 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 18 May 2022
Position: Director
Appointed: 18 May 2022
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Merces Cleanco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Steven C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Merces Cleanco Limited
3rd Floor 22 Old Bond Street, 4th Floor, London, W1S 4PY, England
| Legal authority | Companies Act 2000 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 14116252 |
| Notified on | 18 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven C.
| Notified on | 18 May 2022 |
| Ceased on | 26 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to 2023/12/31. Originally it was 2023/11/30 filed on: 19th, September 2023 |
accounts | Free Download (1 page) |
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