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Merces Topco Limited

Merces Topco Limited is an active company incorporated on 19 May 2022 with the registered office located in London, City of London. Merces Topco Limited was registered 3 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
14117203
Private limited company
Age
3 years
Incorporated 19 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 5 Mar 2025 (8 months ago)
Previous address was 3rd Floor 22 Old Bond Street London W1S 4PY England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1989
Director • American • Lives in United States • Born in Aug 1964
Director • Investor • American • Lives in United States • Born in Mar 1975
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sme Hci Limited
Charles Edward Gallagher-Powell, Doug Butler, and 4 more are mutual people.
Active
Vivup Financial Services Ltd
Charles Edward Gallagher-Powell, Doug Butler, and 4 more are mutual people.
Active
Work&Life Partners Limited
Simon Peter Moyle, Doug Butler, and 4 more are mutual people.
Active
Merces Bidco Limited
Charles Edward Gallagher-Powell, Doug Butler, and 4 more are mutual people.
Active
Merces Midco Limited
Charles Edward Gallagher-Powell, Doug Butler, and 4 more are mutual people.
Active
Lets Connect It Solutions Limited
Simon Peter Moyle, Doug Butler, and 3 more are mutual people.
Active
Merces Cleanco Limited
Charles Edward Gallagher-Powell, Doug Butler, and 3 more are mutual people.
Active
Perkbox Limited
Doug Butler, Andrew Loucks, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.17M (-100%)
Turnover
Unreported
Decreased by £70.71M (-100%)
Employees
Unreported
Decreased by 165 (-100%)
Total Assets
£179.67K
Decreased by £62.61M (-100%)
Total Liabilities
-£4.65M
Decreased by £65.73M (-93%)
Net Assets
-£4.47M
Increased by £3.12M (-41%)
Debt Ratio (%)
2590%
Increased by 2477.62% (+2210%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Sep 2025
New Charge Registered
3 Months Ago on 31 Jul 2025
New Charge Registered
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Beneficium Bidco Limited (PSC) Details Changed
8 Months Ago on 4 Mar 2025
Beneficium Bidco Limited (PSC) Details Changed
8 Months Ago on 4 Mar 2025
Beneficium Bidco Limited (PSC) Details Changed
8 Months Ago on 4 Mar 2025
Mr Mats Heimes Details Changed
8 Months Ago on 4 Mar 2025
Mr Andrew Loucks Details Changed
8 Months Ago on 4 Mar 2025
Mr Doug Butler Details Changed
8 Months Ago on 4 Mar 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Resolutions
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Statement of capital on 27 August 2025
Submitted on 27 Aug 2025
Repayment History
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