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TOPLAND MERSEY LIMITED

Active

Company number 06777793

London, England · Incorporated 21 December 2008

105 Wigmore Street, 7th Floor, London, W1U 1QY, England

Last updated on 17 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CANEBRICK LIMITED · 21 December 2008 – 29 January 2009

Company overview

TOPLAND MERSEY LIMITED is an active private limited company incorporated on 21 December 2008 and registered in England and Wales. Its registered office is at 105 Wigmore Street, 7th Floor, London W1U 1QY.

The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified). It is not subject to any charges, has no insolvency history and has never been liquidated.

The most recent accounts, prepared to 31 May 2025 as small company accounts, were filed on 15 December 2025. The next accounts are due by 28 February 2027. A confirmation statement with no updates was filed on 21 November 2025.

The board comprises three directors: Mark Simon Kingston (appointed 2015), Sol Zakay (appointed 2013) and Terence David O’Beirne (appointed 2024). Significant control is held by two individuals, Andras Lajos Tailby-Faulkes and Sir Peter Caruana, each notified as controlling 75–100% of shares as trustee.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Andras Lajos Tailby-Faulkes
Born June 1966
Ownership Of Shares 75 To 100 Percent As Trust
19 December 2023
PS
Sir Peter Caruana
Born October 1956
Ownership Of Shares 75 To 100 Percent As Trust
1 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Small
Accounts
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2024 View
Accounts With Accounts Type Small
Accounts
27 December 2023 View
Change Sail Address Company With Old Address New Address
Address
28 November 2023 View
Move Registers To Registered Office Company With New Address
Address
27 November 2023 View
Change Person Secretary Company With Change Date
Officers
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Accounts With Accounts Type Small
Accounts
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2022 View
Accounts With Accounts Type Small
Accounts
2 February 2022 View
Change Person Director Company With Change Date
Officers
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Small
Accounts
28 November 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Small
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Small
Accounts
11 December 2017 View
Change Person Director Company With Change Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Change Sail Address Company With Old Address New Address
Address
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Full
Accounts
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Second Filing Of Form With Form Type
Document Replacement
20 March 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Change Sail Address Company With Old Address
Address
3 January 2014 View
Change Person Secretary Company With Change Date
Officers
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Change Sail Address Company With Old Address
Address
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
30 October 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Accounts With Accounts Type Full
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Dormant
Accounts
7 October 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Sail Address Company
Address
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
3 February 2010 View
Move Registers To Sail Company
Address
3 February 2010 View
Accounts With Accounts Type Dormant
Accounts
7 December 2009 View
Legacy
Accounts
27 July 2009 View
Certificate Change Of Name Company
Change Of Name
29 January 2009 View
Legacy
Address
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Address
28 January 2009 View
Incorporation Company
Incorporation
21 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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