Topland Mersey Limited

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Topland Mersey Limited

06777793•Private Limited With Share Capital

105 Wigmore Street, 7Th Floor, London, W1U1QY

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Incorporated

21/12/2008

Company Age

17 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Topland Mersey Limited (06777793) is a private limited with share capital incorporated on 21/12/2008 (17 years old) and registered in london, W1U1QY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/12/2008
W1U1QY

Financial Overview

Total Assets

£19.09M

Liabilities

£0

Net Assets

£19.09M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

3
M
mark simon kingston
director
S
sol zakay
director
T
terence david o'beirne
director

Filed Documents

92
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Move Registers To Sail Company
Category:Address
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Change Sail Address Company
Category:Address
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2009
Legacy
Category:Accounts
Date:27-07-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Address
Date:29-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2009
Legacy
Category:Address
Date:28-01-2009
Incorporation Company
Category:Incorporation
Date:21-12-2008

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date28/02/2027
Filing Date10/12/2025
Latest Accounts31/05/2025

Trading Addresses

105 Wigmore Street, London, W1U1QYRegistered

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Contact

105 Wigmore Street, 7Th Floor, London, W1U1QY