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Topland Mercury Limited
07468582
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
105 WIGMORE STREET, LONDON, W1U 1QY
Incorporated 14/12/2010
Compliance
Last accounts
31/05/2025
small
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Mark Simon Kingston
director · Since 03/11/2014
REAL ESTATE PROFESSIONAL
BRITISH · ENGLAND
Also on 159 other boards
Natalia Franchini Gliorsi
secretary · Since 01/09/2022
Mrs Natalia Franchini Butler
secretary · Since 01/09/2022
Mr Terence David O'Beirne
director · Since 15/05/2024
CHARTERED ACCOUNTANT
IRISH · ENGLAND
Also on 67 other boards
Persons with Significant Control
Sir Peter Caruana
ownership-of-shares-75-to-100-percent-as-trust
British · Gibraltar
Notified 01/12/2020
Andras Lajos Tailby-Faulkes
ownership-of-shares-75-to-100-percent-as-trust
British · Monaco
Notified 19/12/2023
Former PSCs
Haim Judah Michael Levy
Ceased 19/12/2023
Charges3 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 06/12/2022Registered 13/12/2022
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Created 11/11/2021Registered 23/11/2021
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 17/07/2017Registered 18/07/2017