ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 16 years ago.
Status
Active
Active since 15 years ago
Company No
06777793
Private limited company
Age
16 years
Incorporated 21 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 28 Nov 2023 (1 year 11 months 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 Monaco • Born in Jun 1952
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1976
Sir Peter Caruana
PSC • British • Lives in Gibraltar • Born in Oct 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Topland Group Plc
Mark Simon Kingston, Terence David O'Beirne, and 1 more are mutual people.
Active
Berkley Estates London Limited
Mark Simon Kingston, Terence David O'Beirne, and 1 more are mutual people.
Active
Topland Tyne Limited
Mark Simon Kingston, Terence David O'Beirne, and 1 more are mutual people.
Active
Topland Neptune Limited
Mark Simon Kingston, Terence David O'Beirne, and 1 more are mutual people.
Active
Topland Mercury Limited
Mark Simon Kingston, Terence David O'Beirne, and 1 more are mutual people.
Active
Topland (Royal Crescent Hotel) Limited
Terence David O'Beirne, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland (No 30) Limited
Terence David O'Beirne, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland (No 32) Limited
Terence David O'Beirne, Mark Simon Kingston, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£18.25M
Increased by £10.18M (+126%)
Total Liabilities
£0
Decreased by £11.48M (-100%)
Net Assets
£18.25M
Increased by £21.66M (-634%)
Debt Ratio (%)
0%
Decreased by 142.35% (-100%)
Latest Activity
Mr Sol Zakay Details Changed
7 Months Ago on 23 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Small Accounts Submitted
11 Months Ago on 3 Dec 2024
Thomas Richard Betts Resigned
1 Year 5 Months Ago on 15 May 2024
Mr Terence David O'beirne Appointed
1 Year 5 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Andras Lajos Tailby-Faulkes (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
Haim Michael Levy (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Registers Moved To Registered Address
1 Year 11 Months Ago on 27 Nov 2023
Get Credit Report
Discover Topland Mersey Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Mr Terence David O'beirne as a director on 15 May 2024
Submitted on 16 May 2024
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
Submitted on 16 May 2024
Cessation of Haim Michael Levy as a person with significant control on 19 December 2023
Submitted on 20 Jan 2024
Notification of Andras Lajos Tailby-Faulkes 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
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY
Submitted on 28 Nov 2023
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
Submitted on 27 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year