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MERCES TOPCO LIMITED - 3rd Floor 22 Old Bond Street, London, W1S 4PY, England, United Kingdom
Company Information
- Company registration number
- 14117203
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 22 Old Bond Street
- London
- W1S 4PY
- England 3rd Floor 22 Old Bond Street, London, W1S 4PY, England UK
Management
- Managing Directors
- MOYLE, Simon Peter
- BUSBY, Christopher
- BUTLER, Doug
- HEIMES, Mats
- LOUCKS, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-05-19
- Age Of Company 2022-05-19 2 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- -
- Beneficium Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-06-01
- Last Date: 2024-05-18
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MERCES TOPCO LIMITED Company Description
- MERCES TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 14117203. Its current trading status is "live". It was registered 2022-05-19. It has declared SIC or NACE codes as "64205". It has 5 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 3Rd Floor 22 Old Bond Street .
Get MERCES TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merces Topco Limited - 3rd Floor 22 Old Bond Street, London, W1S 4PY, England, United Kingdom
- 2022-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-27) - MR01
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memorandum-articles (2024-03-22) - MA
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capital-cancellation-shares (2024-02-06) - SH06
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capital-return-purchase-own-shares (2024-02-06) - SH03
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notification-of-a-person-with-significant-control (2024-07-11) - PSC02
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cessation-of-a-person-with-significant-control (2024-07-11) - PSC07
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appoint-person-director-company-with-name-date (2024-07-11) - AP01
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termination-director-company-with-name-termination-date (2024-07-11) - TM01
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confirmation-statement-with-updates (2024-05-20) - CS01
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resolution (2024-09-10) - RESOLUTIONS
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memorandum-articles (2024-09-06) - MA
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-02-27) - AA01
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accounts-with-accounts-type-dormant (2023-02-27) - AA
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confirmation-statement-with-updates (2023-05-23) - CS01
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capital-return-purchase-own-shares (2023-05-26) - SH03
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capital-cancellation-shares (2023-05-26) - SH06
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capital-allotment-shares (2023-09-06) - SH01
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cessation-of-a-person-with-significant-control (2023-08-16) - PSC07
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capital-return-purchase-own-shares (2023-09-14) - SH03
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second-filing-capital-allotment-shares (2023-01-21) - RP04SH01
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notification-of-a-person-with-significant-control (2023-08-16) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
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change-account-reference-date-company-current-extended (2023-09-19) - AA01
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capital-cancellation-shares (2023-09-14) - SH06
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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resolution (2022-12-13) - RESOLUTIONS
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memorandum-articles (2022-12-13) - MA
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second-filing-capital-allotment-shares (2022-12-12) - RP04SH01
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capital-allotment-shares (2022-12-08) - SH01
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notification-of-a-person-with-significant-control (2022-05-26) - PSC02
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incorporation-company (2022-05-19) - NEWINC
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change-to-a-person-with-significant-control (2022-12-22) - PSC05
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cessation-of-a-person-with-significant-control (2022-05-26) - PSC07