Merces Topco Limited
Company Profile
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UnknownMerces Topco Limited
14117203•Private Limited With Share Capital
3 Dorset Rise, London, EC4Y8EN
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Incorporated
19/05/2022
Company Age
3 years
Directors
3
Employees
—
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Merces Topco Limited (14117203) is a private limited with share capital incorporated on 19/05/2022 (3 years old) and registered in london, EC4Y8EN. The company operates under SIC code 64205 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 19/05/2022
EC4Y8EN
Financial Overview
Total Assets
£179.7K
Liabilities
£4.65M
Net Assets
£-4.47M
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2025
Legacy
Category:Accounts
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Resolution
Category:Resolution
Date:28-08-2025
Resolution
Category:Resolution
Date:28-08-2025
Resolution
Category:Resolution
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-08-2025
Legacy
Category:Capital
Date:27-08-2025
Legacy
Category:Insolvency
Date:27-08-2025
Resolution
Category:Resolution
Date:27-08-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Legacy
Category:Miscellaneous
Date:08-04-2025
Legacy
Category:Miscellaneous
Date:08-04-2025
Legacy
Category:Miscellaneous
Date:08-04-2025
Legacy
Category:Miscellaneous
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Resolution
Category:Resolution
Date:10-09-2024
Memorandum Articles
Category:Incorporation
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Memorandum Articles
Category:Incorporation
Date:22-03-2024
Capital Cancellation Shares
Category:Capital
Date:06-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2023
Capital Allotment Shares
Category:Capital
Date:06-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Resolution
Category:Resolution
Date:13-12-2022
Memorandum Articles
Category:Incorporation
Date:13-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Incorporation Company
Category:Incorporation
Date:19-05-2022
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Dorset Rise, London, EC4Y8ENRegistered
3Rd Floor, 22 Old Bond Street, London, W1S4PY
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Contact
3 Dorset Rise, London, EC4Y8EN