Skip to contentClarengateINTELLIGENCE
Companies/14117203

Merces Topco Limited

Activities of financial services holding companies · London

Active - Proposal to Strike offUnited KingdomIncorporated 2022Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-30 · No cessation recorded

Source record 135199306
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-04 · Ceased 2024-06-30

Source record 126451293
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-05-19 · Ceased 2023-07-04

Source record 122208794
SC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-19 · Ceased 2022-05-26

Source record 122244632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AL
Andrew LoucksCurrent director
Appointed 2024-06-30 · 2 yrs · Director
+16 others
MH
Mats HeimesCurrent director
Appointed 2024-06-30 · 2 yrs · Investor
+13 others
DB
Doug ButlerCurrent director
Appointed 2024-06-30 · 2 yrs · Director
+10 others
Show 5 historical appointments
CB
Christopher BusbyResigned director
Resigned 2024-06-30 · Investor
SM
Simon MoyleResigned director
Resigned 2022-12-07 · 1 yr · Director
JD
Jane DavisResigned director
Resigned 2022-12-07 · 1 yr · Director
CG
Charles Gallagher PowellResigned director
Resigned 2022-05-19 · 2 yrs · Director
SC
Steven ClarkResigned director
Resigned 2022-05-19 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active