Topland Mersey Limited. Head office in London. Check Director.

Topland Mersey Limited, London

Topland Mersey Limited is a private limited company. Previously, it was named Canebrick Limited (it was changed on 2009-01-29). Registered at 105 Wigmore Street, 7Th Floor, London W1U 1QY, this 15 years old enterprise was incorporated on 2008-12-21 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the company: Mark K. (appointed on 09 July 2015), Sol Z. (appointed on 01 October 2013), Thomas B. (appointed on 16 December 2010). When it comes to the secretaries (1 in total), we can name: Natalia G. (appointed on 01 September 2022).

About
Name: Topland Mersey Limited
Number: 06777793
Incorporation date: 2008-12-21
End of financial year: 31 May


Address:	105 Wigmore Street 7th Floor London W1U 1QY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andras T.

19 December 2023

Nature of control:	75,01-100% shares

Peter C.

1 December 2020

Nature of control:	75,01-100% shares

Haim L.

6 April 2016 - 19 December 2023

Nature of control:	75,01-100% shares

Christopher W.

6 April 2016 - 29 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Topland Mersey Limited confirmation statement filing is 2024-01-04. The previous one was filed on 2022-12-21. The due date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up until 31 May 2022.

4 persons of significant control are indexed in the Companies House, namely: Andras T. who owns over 3/4 of shares. Peter C. who owns over 3/4 of shares. Haim L. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Small company accounts made up to Wed, 31st May 2023 filed on: 27th, December 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small company accounts made up to Wed, 31st May 2023 filed on: 27th, December 2023 \| accounts	Free Download (17 pages)
AD02	Single Alternative Inspection Location changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom at an unknown date to 105 Wigmore Street 7th Floor London W1U 1QY filed on: 28th, November 2023 \| address	Free Download (1 page)
AD04	Registers new location: 105 Wigmore Street 7th Floor London W1U 1QY. filed on: 27th, November 2023 \| address	Free Download (1 page)
CH01	On Mon, 13th Mar 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
CH03	On Mon, 13th Mar 2023 secretary's details were changed filed on: 20th, November 2023 \| officers	Free Download (1 page)
CH01	On Mon, 13th Mar 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
CH01	On Mon, 13th Mar 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 55 Baker Street London W1U 7EU on Wed, 21st Jun 2023 to 105 Wigmore Street 7th Floor London W1U 1QY filed on: 21st, June 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st May 2022 filed on: 3rd, March 2023 \| accounts	Free Download (17 pages)
TM02	Secretary's appointment terminated on Thu, 1st Sep 2022 filed on: 16th, September 2022 \| officers	Free Download (1 page)
AP03	On Thu, 1st Sep 2022, company appointed a new person to the position of a secretary filed on: 16th, September 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st May 2021 filed on: 2nd, February 2022 \| accounts	Free Download (17 pages)
CH01	On Fri, 13th Aug 2021 director's details were changed filed on: 29th, December 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st May 2020 filed on: 15th, December 2020 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to Fri, 31st May 2019 filed on: 28th, November 2019 \| accounts	Free Download (14 pages)
CH01	On Mon, 30th Sep 2019 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st May 2018 filed on: 5th, December 2018 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Wed, 31st May 2017 filed on: 11th, December 2017 \| accounts	Free Download (16 pages)
CH01	On Fri, 31st Mar 2017 director's details were changed filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 6th, January 2017 \| accounts	Free Download (15 pages)
AD02	Single Alternative Inspection Location changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom at an unknown date to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 7th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2015 filed on: 7th, January 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 1000.00 GBP capital
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 3rd, December 2015 \| accounts	Free Download (13 pages)
AP01	On Thu, 9th Jul 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 9th Jul 2015 filed on: 17th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Dec 2014 filed on: 13th, January 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 23rd, December 2014 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Mon, 3rd Nov 2014 filed on: 10th, November 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 3rd Nov 2014 filed on: 10th, November 2014 \| officers	Free Download (1 page)
CH01	On Thu, 22nd May 2014 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 4th, March 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Dec 2013 filed on: 3rd, January 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 3rd Jan 2014: 1000.00 GBP capital
CH01	On Mon, 2nd Sep 2013 director's details were changed filed on: 3rd, January 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 2nd Sep 2013 director's details were changed filed on: 3rd, January 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 2nd Sep 2013 director's details were changed filed on: 3rd, January 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 2nd Sep 2013 director's details were changed filed on: 3rd, January 2014 \| officers	Free Download (2 pages)
CH03	On Mon, 2nd Sep 2013 secretary's details were changed filed on: 3rd, January 2014 \| officers	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom filed on: 3rd, January 2014 \| address	Free Download (1 page)
AP01	On Wed, 13th Nov 2013 new director was appointed. filed on: 13th, November 2013 \| officers	Free Download (3 pages)
CH01	On Mon, 7th Jan 2013 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (3 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 3rd, January 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Dec 2012 filed on: 3rd, January 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 30th, October 2012 \| accounts	Free Download (12 pages)
CH01	On Tue, 3rd Apr 2012 director's details were changed filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 20th, March 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Dec 2011 filed on: 21st, December 2011 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Dec 2010 filed on: 6th, January 2011 \| annual return	Free Download (8 pages)
AP01	On Thu, 6th Jan 2011 new director was appointed. filed on: 6th, January 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 6th Jan 2011 new director was appointed. filed on: 6th, January 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 6th Jan 2011 filed on: 6th, January 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 7th, October 2010 \| accounts	Free Download (5 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 3rd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2009 filed on: 4th, February 2010 \| annual return	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, February 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 3rd, February 2010 \| address	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 3rd, February 2010 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 3rd Feb 2010 new director was appointed. filed on: 3rd, February 2010 \| officers	Free Download (1 page)
AP01	On Wed, 3rd Feb 2010 new director was appointed. filed on: 3rd, February 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 7th, December 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/2009 to 31/05/2009 filed on: 27th, July 2009 \| accounts	Free Download (1 page)
288a	On Thu, 29th Jan 2009 Secretary appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
288a	On Thu, 29th Jan 2009 Director appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed canebrick LIMITEDcertificate issued on 29/01/09 filed on: 29th, January 2009 \| change of name	Free Download (2 pages)
353	Location of register of members filed on: 29th, January 2009 \| address	Free Download (1 page)
288b	On Thu, 29th Jan 2009 Appointment terminated director filed on: 29th, January 2009 \| officers	Free Download (1 page)
287	Registered office changed on 28/01/2009 from 41 chalton street london NW1 1JD united kingdom filed on: 28th, January 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, December 2008 \| incorporation	Free Download (17 pages)

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