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TOPPAN MERRILL LTD

Active

Company number 11464783

London, England · Incorporated 16 July 2018

St. Helen's Place 3 St. Helen's Place, 2nd Floor, London, EC3A 6AB, England

Last updated on 26 August 2026

Printing n.e.c. · SIC 18129

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2018

Company history

Previous company names

MERRILL CORPORATION UK LTD · 16 July 2018 – 27 September 2018

Company overview

TOPPAN MERRILL LTD (company number 11464783) is an active private limited company incorporated on 16 July 2018. It was originally named Merrill Corporation UK Ltd before changing its name on 27 September 2018. The company is registered at 3 St Helen’s Place, 2nd Floor, London EC3A 6AB and carries out activities classified under SIC codes 18129 (other printing) and 63110 (data processing, hosting and related activities).

It is currently controlled by Toppan Holdings Inc, a Japanese corporation, which has held 75-100% of the shares since October 2018. The company has no charges, has never been liquidated and has no insolvency history.

The most recent accounts filed were small accounts made up to 31 December 2024. The accounting reference date was extended and is now 31 March, with the next accounts due by 31 December 2026. Confirmation statements have been filed on time, the latest made up to 15 July 2026 showing no updates.

The board currently comprises four directors: Lisa Marie Bilcik, Kaye Elizabeth Canavan, Joann Patricia Kern and Tee Kiat Yeo. A company secretary is also in place. Several changes to directors, persons with significant control and the registered office address have been recorded in recent years.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Toppan Holdings Inc.
Ownership Of Shares 75 To 100 Percent
1 October 2018

Funding

1 funding round
30 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Change Person Director Company With Change Date
Officers
23 July 2026 View
Change Person Director Company With Change Date
Officers
23 July 2026 View
Change Person Director Company With Change Date
Officers
21 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Small
Accounts
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Change Person Director Company With Change Date
Officers
8 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Change Person Secretary Company With Change Date
Officers
7 June 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
25 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Capital Allotment Shares
Capital
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Resolution
Resolution
27 September 2018 View
Incorporation Company
Incorporation
16 July 2018 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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