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Topland Mersey Limited

Topland Mersey Limited is an active company incorporated on 21 December 2008 with the registered office located in London, Greater London. Topland Mersey Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06777793
Private limited company
Age
17 years
Incorporated 21 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Small
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 28 Nov 2023 (2 years 1 month ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1965
Director • British • Born in Jun 1952
Director • Irish • Lives in England • Born in Jul 1976
Sir Peter Caruana
PSC • British • Lives in Gibraltar • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Topland Group Plc
Sol Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Berkley Estates London Limited
Sol Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland Tyne Limited
Terence David O'Beirne, Sol Zakay, and 1 more are mutual people.
Active
Topland Neptune Limited
Terence David O'Beirne, Sol Zakay, and 1 more are mutual people.
Active
Topland Mercury Limited
Terence David O'Beirne, Sol Zakay, and 1 more are mutual people.
Active
Topland (Royal Crescent Hotel) Limited
Terence David O'Beirne, Sol Zakay, and 1 more are mutual people.
Active
Topland (No 30) Limited
Terence David O'Beirne, Sol Zakay, and 1 more are mutual people.
Active
Topland (No 32) Limited
Terence David O'Beirne, Sol Zakay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.09M
Increased by £840K (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£19.09M
Increased by £840K (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
1 Month Ago on 21 Nov 2025
Mr Sol Zakay Details Changed
9 Months Ago on 23 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
Thomas Richard Betts Resigned
1 Year 8 Months Ago on 15 May 2024
Mr Terence David O'beirne Appointed
1 Year 8 Months Ago on 15 May 2024
Small Accounts Submitted
2 Years Ago on 27 Dec 2023
Andras Lajos Tailby-Faulkes (PSC) Appointed
2 Years Ago on 19 Dec 2023
Haim Michael Levy (PSC) Resigned
2 Years Ago on 19 Dec 2023
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Documents
Accounts for a small company made up to 31 May 2025
Submitted on 15 Dec 2025
Confirmation statement made on 20 November 2025 with no updates
Submitted on 21 Nov 2025
Director's details changed for Mr Sol Zakay on 23 March 2025
Submitted on 23 May 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 May 2024
Submitted on 3 Dec 2024
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
Submitted on 16 May 2024
Appointment of Mr Terence David O'beirne as a director on 15 May 2024
Submitted on 16 May 2024
Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 19 December 2023
Submitted on 20 Jan 2024
Cessation of Haim Michael Levy as a person with significant control on 19 December 2023
Submitted on 20 Jan 2024
Accounts for a small company made up to 31 May 2023
Submitted on 27 Dec 2023
Repayment History
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