Mermoz Uk Topco Limited

16768154

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 HANOVER SQUARE, LONDON, W1S 1JJ

Incorporated 07/10/2025

Compliance

Next accounts due

07/07/2027

On track

Confirmation statement

Last:

Due 20/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Vp Secretarial Limited

secretary · Since 07/10/2025

BRITISH

Also on 48 other boards

Helena Maria Constanti

director · Since 07/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 29

Mr Mark William Joseph

director · Since 07/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 34 other boards

Mr Edmund Alfred Lazarus

director · Since 07/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 40 other boards

Graham Ian Lunn

director · Since 07/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Mr Edmund Alfred Lazarus

Significant control

British · England · Age 57

11, Hanover Square, London, W1S 1JJ

Notified 07/10/2025