MERCES TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
MERCES TOPCO LIMITED
COMPANY NUMBER
14117203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/05/2022
(2 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4PY
3rd Floor 22 Old Bond Street
London
W1S 4PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Simon Peter Moyle (930350668) has left the board |
| 05/11/2024 | Christopher Busby (932021422) has left the board |
| 20/08/2024 | Charles Edward Gallagher-Powell (929596283) has left the board |
Credit Risk Overview
Want to learn more about MERCES TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCES TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCES TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2024 - Present (5 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
19/05/2022 - Present (2 years and 7 months) 19/05/2022 - 30/06/2024 (2 years and 1 months) Born in Aug 1989 |
Resigned | Director |
Current: 16 Past: 12 |
View Report |
|
19/05/2022 - Present (2 years and 7 months) Born in Jan 1967 |
Resigned | Director |
Current: 63 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Simon Peter Moyle (930350668) has left the board |
| 05/11/2024 | Christopher Busby (932021422) has left the board |
| 20/08/2024 | Charles Edward Gallagher-Powell (929596283) has left the board |
| 20/08/2024 | Charles Edward Gallagher-Powell (929596283) has left the board |
| 19/07/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Mats Heimes (932021424) Appointed |
| 15/07/2024 | New Board Member Andrew Loucks (932021421) Appointed |
| 15/07/2024 | New Board Member Christopher Busby (932021422) Appointed |
| 15/07/2024 | New Board Member Doug Butler (932502304) Appointed |
| 15/07/2024 | Jane Yvonne Davis (918556216) has left the board |
| 15/07/2024 | Steven Andrew Clark (920955865) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 22/12/2022 | New Board Member Jane Yvonne Davis (918556216) Appointed |
| 22/12/2022 | New Board Member Simon Peter Moyle (930350668) Appointed |
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