Introduction
Watch Company
M
MERCER TOPCO LIMITED
MERCER TOPCO LIMITED is an active company incorporated on 28 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MERCER TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14076243
LTD Company
Age
3 Years
Incorporated 28 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
MERCER BIDCO LIMITED
From: 28 April 2022To: 1 June 2022
Address
1 Mercer Street London, WC2H 9QJ,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ARNOLD, Sian Frances
ActiveLords Way, BasildonSS13 1TN
Born December 1982
Director
Appointed 01 Aug 2025
ARNOLD, Sian Frances
Lords Way, BasildonSS13 1TN
Born December 1982
Director
01 Aug 2025
Active
CUNNINGHAM, Ross
ActiveLords Way, BasildonSS13 1TN
Born July 1985
Director
Appointed 01 Aug 2025
CUNNINGHAM, Ross
Lords Way, BasildonSS13 1TN
Born July 1985
Director
01 Aug 2025
Active
SCHMIDT-CHIARI, Stanislaus
ActiveMercer Street, LondonWC2H 9QJ
Born April 1984
Director
Appointed 01 Dec 2025
SCHMIDT-CHIARI, Stanislaus
Mercer Street, LondonWC2H 9QJ
Born April 1984
Director
01 Dec 2025
Active
SPYROPOULOU, Aikaterini
ActiveMercer Street, LondonWC2H 9QJ
Born June 1989
Director
Appointed 11 Aug 2022
SPYROPOULOU, Aikaterini
Mercer Street, LondonWC2H 9QJ
Born June 1989
Director
11 Aug 2022
Active
NICHOLSON, George Elliott
ResignedMercer Street, LondonWC2H 9QJ
Born January 1982
Director
Appointed 28 Apr 2022
Resigned 01 Dec 2025
NICHOLSON, George Elliott
Mercer Street, LondonWC2H 9QJ
Born January 1982
Director
28 Apr 2022
Resigned 01 Dec 2025
Resigned
SCHMIDT-CHIARI, Stanislaus Eduard
ResignedMercer Street, LondonWC2H 9QJ
Born April 1984
Director
Appointed 28 Apr 2022
Resigned 22 May 2025
SCHMIDT-CHIARI, Stanislaus Eduard
Mercer Street, LondonWC2H 9QJ
Born April 1984
Director
28 Apr 2022
Resigned 22 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mercer Street, LondonWC2H 9QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2022
Longacre Group Holdings Limited
Mercer Street, LondonWC2H 9QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
28 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2024
16 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 June 2022
30 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2022