Introduction
Watch Company
M
MERCER BIDCO LIMITED
MERCER BIDCO LIMITED is an active company incorporated on 15 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MERCER BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14172817
LTD Company
Age
3 Years
Incorporated 15 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 10 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
1 Mercer Street London, WC2H 9QJ,
15 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ARNOLD, Sian Frances
ActiveLords Way, BasildonSS13 1TN
Born December 1982
Director
Appointed 01 Aug 2025
ARNOLD, Sian Frances
Lords Way, BasildonSS13 1TN
Born December 1982
Director
01 Aug 2025
Active
CUNNINGHAM, Ross
ActiveLords Way, BasildonSS13 1TN
Born July 1985
Director
Appointed 01 Aug 2025
CUNNINGHAM, Ross
Lords Way, BasildonSS13 1TN
Born July 1985
Director
01 Aug 2025
Active
SCHMIDT-CHIARI, Stanislaus
ActiveMercer Street, LondonWC2H 9QJ
Born April 1984
Director
Appointed 01 Dec 2025
SCHMIDT-CHIARI, Stanislaus
Mercer Street, LondonWC2H 9QJ
Born April 1984
Director
01 Dec 2025
Active
SPYROPOULOU, Aikaterini
ActiveMercer Street, LondonWC2H 9QJ
Born June 1989
Director
Appointed 11 Aug 2022
SPYROPOULOU, Aikaterini
Mercer Street, LondonWC2H 9QJ
Born June 1989
Director
11 Aug 2022
Active
CUNNINGHAM, Ross
ResignedLords Way, BasildonSS13 1TN
Born July 1975
Director
Appointed 01 Aug 2025
Resigned 01 Aug 2025
CUNNINGHAM, Ross
Lords Way, BasildonSS13 1TN
Born July 1975
Director
01 Aug 2025
Resigned 01 Aug 2025
Resigned
NICHOLSON, George Elliott
ResignedMercer Street, LondonWC2H 9QJ
Born January 1982
Director
Appointed 15 Jun 2022
Resigned 01 Dec 2025
NICHOLSON, George Elliott
Mercer Street, LondonWC2H 9QJ
Born January 1982
Director
15 Jun 2022
Resigned 01 Dec 2025
Resigned
SCHMIDT-CHIARI, Stanislaus Eduard
ResignedMercer Street, LondonWC2H 9QJ
Born April 1984
Director
Appointed 15 Jun 2022
Resigned 22 May 2025
SCHMIDT-CHIARI, Stanislaus Eduard
Mercer Street, LondonWC2H 9QJ
Born April 1984
Director
15 Jun 2022
Resigned 22 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mercer Street, LondonWC2H 9QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Longacre Group Holdings Limited
Mercer Street, LondonWC2H 9QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
Mercer Topco Limited
CeasedMercer Street, LondonWC2H 9QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Ceased 31 Mar 2025
Mercer Topco Limited
Mercer Street, LondonWC2H 9QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2022
Ceased 31 Mar 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
11 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2025
11 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2025
17 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2022
9 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2022
25 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 August 2022
16 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2022