MERCES TOPCO LIMITED

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MERCES TOPCO LIMITED

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Key Data

Status

Active

Company No.

14117203

Incorporation date

19/05/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3 Dorset Rise, London EC4Y 8ENCopy
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Latest events (Record since 07/12/2022)
dot icon11/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon11/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon11/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon11/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon28/08/2025
Statement of capital following an allotment of shares on 2025-08-27
dot icon28/08/2025
Statement of capital following an allotment of shares on 2025-08-27
dot icon28/08/2025
Resolutions
dot icon28/08/2025
Resolutions
dot icon28/08/2025
Resolutions
dot icon27/08/2025
Statement of capital following an allotment of shares on 2025-08-27
dot icon27/08/2025
Resolutions
dot icon27/08/2025
Solvency Statement dated 27/08/25
dot icon27/08/2025
Statement by Directors
dot icon27/08/2025
Statement of capital on 2025-08-27
dot icon05/08/2025
Registration of charge 141172030002, created on 2025-07-31
dot icon05/08/2025
Registration of charge 141172030003, created on 2025-07-31
dot icon11/06/2025
Change of details for Beneficium Bidco Limited as a person with significant control on 2025-03-04
dot icon22/05/2025
Confirmation statement made on 2025-05-18 with updates
dot icon08/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon08/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon08/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon08/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon01/11/2024
Termination of appointment of Simon Peter Moyle as a director on 2024-10-28
dot icon01/11/2024
Termination of appointment of Christopher Busby as a director on 2024-10-28
dot icon10/09/2024
Resolutions
dot icon06/09/2024
Memorandum and Articles of Association
dot icon27/08/2024
Registration of charge 141172030001, created on 2024-08-23
dot icon14/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon11/07/2024
Termination of appointment of Jane Yvonne Davis as a director on 2024-06-30
dot icon11/07/2024
Termination of appointment of Steven Andrew Clark as a director on 2024-06-30
dot icon11/07/2024
Termination of appointment of Charles Edward Gallagher-Powell as a director on 2024-06-30
dot icon11/07/2024
Appointment of Mr Doug Butler as a director on 2024-06-30
dot icon11/07/2024
Appointment of Mr Andrew Loucks as a director on 2024-06-30
dot icon11/07/2024
Appointment of Mr Mats Heimes as a director on 2024-06-30
dot icon11/07/2024
Appointment of Mr Christopher Busby as a director on 2024-06-30
dot icon11/07/2024
Cessation of Omni Merces Lp as a person with significant control on 2024-06-30
dot icon11/07/2024
Notification of Beneficium Bidco Limited as a person with significant control on 2024-06-30
dot icon20/05/2024
Confirmation statement made on 2024-05-18 with updates
dot icon22/03/2024
Memorandum and Articles of Association
dot icon06/02/2024
Purchase of own shares.
dot icon06/02/2024
Cancellation of shares. Statement of capital on 2024-01-26
dot icon19/09/2023
Current accounting period extended from 2023-11-30 to 2023-12-31
dot icon14/09/2023
Purchase of own shares.
dot icon14/09/2023
Cancellation of shares. Statement of capital on 2023-09-06
dot icon06/09/2023
Statement of capital following an allotment of shares on 2023-09-06
dot icon16/08/2023
Notification of Omni Merces Lp as a person with significant control on 2023-07-04
dot icon16/08/2023
Cessation of Omni Partners Llp as a person with significant control on 2023-07-04
dot icon26/05/2023
Purchase of own shares.
dot icon26/05/2023
Cancellation of shares. Statement of capital on 2023-05-22
dot icon23/05/2023
Confirmation statement made on 2023-05-18 with updates
dot icon20/01/2023
Second filing of a statement of capital following an allotment of shares on 2022-12-07
dot icon06/01/2023
Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2023-01-06
dot icon22/12/2022
Change of details for Omni Partners Llp as a person with significant control on 2022-12-07
dot icon20/12/2022
Appointment of Ms Jane Yvonne Davis as a director on 2022-12-07
dot icon20/12/2022
Appointment of Simon Peter Moyle as a director on 2022-12-07
dot icon13/12/2022
Memorandum and Articles of Association
dot icon13/12/2022
Resolutions
dot icon12/12/2022
Second filing of a statement of capital following an allotment of shares on 2022-12-07
dot icon07/12/2022
Statement of capital following an allotment of shares on 2022-12-07
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
0.01
-
0.00
-
-
2022
-
0.01
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

0.01 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gallagher-Powell, Charles Edward
Director
19/05/2022 - 30/06/2024
57
Loucks, Andrew
Director
30/06/2024 - Present
18
Clark, Steven Andrew
Director
19/05/2022 - 30/06/2024
177
Davis, Jane Yvonne
Director
07/12/2022 - 30/06/2024
13
Moyle, Simon Peter
Director
07/12/2022 - 28/10/2024
14

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About MERCES TOPCO LIMITED

MERCES TOPCO LIMITED is an(a) Active company incorporated on 19/05/2022 with the registered office located at 3 Dorset Rise, London EC4Y 8EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCES TOPCO LIMITED?

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MERCES TOPCO LIMITED is currently Active. It was registered on 19/05/2022 .

Where is MERCES TOPCO LIMITED located?

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MERCES TOPCO LIMITED is registered at 3 Dorset Rise, London EC4Y 8EN.

What does MERCES TOPCO LIMITED do?

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MERCES TOPCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MERCES TOPCO LIMITED?

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The latest filing was on 11/09/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.