ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Topland (MDL) Limited

Topland (MDL) Limited is an active company incorporated on 28 June 2021 with the registered office located in London, Greater London. Topland (MDL) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13481274
Private limited company
Age
4 years
Incorporated 28 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (5 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (7 months remaining)
Last change occurred 3 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 (2 months remaining)
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 27 Nov 2023 (2 years ago)
Previous address was
Telephone
020 74933373
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1976
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Director • British • Lives in Monaco • Born in Jun 1952
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
Terence David O'Beirne, Sol Zakay, and 1 more are mutual people.
Active
Berkley Estates London Limited
Terence David O'Beirne, Sol Zakay, and 1 more are mutual people.
Active
Topland Tyne Limited
Terence David O'Beirne, Sol Zakay, and 1 more are mutual people.
Active
Topland Mersey 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £153K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.13M
Increased by £23.92M (+139%)
Total Liabilities
-£37.9M
Increased by £20.36M (+116%)
Net Assets
£3.23M
Increased by £3.56M (-1064%)
Debt Ratio (%)
92%
Decreased by 9.8% (-10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Jun 2025
Mr Sol Zakay Details Changed
8 Months Ago on 23 Mar 2025
Small Accounts Submitted
1 Year Ago on 2 Dec 2024
Charge Satisfied
1 Year Ago on 19 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Dec 2023
Andras Lajos Tailby-Faulkes (PSC) Appointed
1 Year 11 Months Ago on 19 Dec 2023
Haim Judah Michael Levy (PSC) Resigned
1 Year 11 Months Ago on 19 Dec 2023
Inspection Address Changed
2 Years Ago on 27 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 Jul 2023
Get Credit Report
Discover Topland (MDL) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Director's details changed for Mr Sol Zakay on 23 March 2025
Submitted on 23 May 2025
Accounts for a small company made up to 31 May 2024
Submitted on 2 Dec 2024
Satisfaction of charge 134812740001 in full
Submitted on 19 Nov 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Cessation of Haim Judah 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 to 105 Wigmore Street 7th London W1U 1QY
Submitted on 27 Nov 2023
Director's details changed for Mr Terence David O'beirne on 13 March 2023
Submitted on 10 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year