Introduction
Watch Company
P
PROJECT MERCURY TOPCO LIMITED
PROJECT MERCURY TOPCO LIMITED is an active company incorporated on 26 March 2021 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PROJECT MERCURY TOPCO LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13295767
LTD Company
Age
5 Years
Incorporated 26 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
C/O Dwf Company Secretarial Services Limited One Snowhill, Snow Hill Queensway Birmingham, B4 6GA,
Previous Addresses
Lansdowne Gate New Road Solihull B91 3DL England
From: 7 April 2021To: 16 June 2025
13th Floor Number One Spinningfields 1 Hardman St Manchester M3 3EB United Kingdom
From: 26 March 2021To: 7 April 2021
49 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Director Left
Apr 23
Termination Director Company With Name T...
Share Buyback
May 23
Capital Return Purchase Own Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Capital Reduction
Apr 24
Capital Cancellation Shares
Director Left
Nov 24
Termination Director Company With Name T...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Update
Sept 25
Capital Statement Capital Company With D...
Capital Update
Nov 25
Capital Statement Capital Company With D...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
27
Funding
13
Officers
1
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
JENNINGS, Steven Martin
ActiveOne Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born October 1960
Director
Appointed 08 Dec 2022
JENNINGS, Steven Martin
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born October 1960
Director
08 Dec 2022
Active
JESSUP, Alexander Robert
ActiveOne Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born September 1978
Director
Appointed 17 Oct 2022
JESSUP, Alexander Robert
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born September 1978
Director
17 Oct 2022
Active
JONES, Sian Julia
ActiveOne Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born March 1978
Director
Appointed 31 Mar 2021
JONES, Sian Julia
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born March 1978
Director
31 Mar 2021
Active
PICKERING, Jon
ActiveOne Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born March 1977
Director
Appointed 26 Mar 2021
PICKERING, Jon
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born March 1977
Director
26 Mar 2021
Active
SIMPSON, Sandra Louise
ActiveOne Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born June 1973
Director
Appointed 06 Nov 2023
SIMPSON, Sandra Louise
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born June 1973
Director
06 Nov 2023
Active
SZABO, Andrew Frank
ActiveOne Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born August 1980
Director
Appointed 06 Nov 2023
SZABO, Andrew Frank
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born August 1980
Director
06 Nov 2023
Active
TROMANS, Sarah Barbara
ActiveOne Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born August 1981
Director
Appointed 06 Nov 2023
TROMANS, Sarah Barbara
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born August 1981
Director
06 Nov 2023
Active
CRAVEN, Michael Eliot
ResignedNew Road, SolihullB91 3DL
Born July 1991
Director
Appointed 20 Jun 2022
Resigned 13 Nov 2024
CRAVEN, Michael Eliot
New Road, SolihullB91 3DL
Born July 1991
Director
20 Jun 2022
Resigned 13 Nov 2024
Resigned
KELLY, Ian Francis
ResignedNew Road, SolihullB91 3DL
Born November 1962
Director
Appointed 31 Mar 2021
Resigned 31 Mar 2023
KELLY, Ian Francis
New Road, SolihullB91 3DL
Born November 1962
Director
31 Mar 2021
Resigned 31 Mar 2023
Resigned
NAYLOR, Mark Mckenzie
ResignedNew Road, SolihullB91 3DL
Born March 1971
Director
Appointed 08 Nov 2021
Resigned 16 Oct 2022
NAYLOR, Mark Mckenzie
New Road, SolihullB91 3DL
Born March 1971
Director
08 Nov 2021
Resigned 16 Oct 2022
Resigned
SKINNER, Andrew
ResignedNew Road, SolihullB91 3DL
Born May 1975
Director
Appointed 26 Mar 2021
Resigned 20 Jun 2022
SKINNER, Andrew
New Road, SolihullB91 3DL
Born May 1975
Director
26 Mar 2021
Resigned 20 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Project Corvalis Bidco Limited
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
Number One Spinningfields, ManchesterM3 3EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2021
Ceased 25 Nov 2025
Northedge Capital Iii Gp Llp
Number One Spinningfields, ManchesterM3 3EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2021
Ceased 25 Nov 2025
Ceased
Filing History
86
Description
Type
Date Filed
Document
26 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 February 2026
19 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2026
19 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2026
28 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2025
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 November 2025
29 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 September 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
7 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022
28 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2022
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2021
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021