Introduction
Watch Company
M
MERCES TOPCO LIMITED
MERCES TOPCO LIMITED is an active company incorporated on 19 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MERCES TOPCO LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14117203
LTD Company
Age
3 Years
Incorporated 19 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
3 Dorset Rise London, EC4Y 8EN,
Previous Addresses
3rd Floor 22 Old Bond Street London W1S 4PY England
From: 6 January 2023To: 5 March 2025
15 Golden Square 4th Floor London W1F 9JG England
From: 19 May 2022To: 6 January 2023
26 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Funding Round
Sept 23
Capital Allotment Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Capital Update
Aug 25
Capital Statement Capital Company With D...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
8
Funding
11
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BUTLER, Doug
ActiveDorset Rise, LondonEC4Y 8EN
Born August 1964
Director
Appointed 30 Jun 2024
BUTLER, Doug
Dorset Rise, LondonEC4Y 8EN
Born August 1964
Director
30 Jun 2024
Active
HEIMES, Mats
ActiveDorset Rise, LondonEC4Y 8EN
Born January 1992
Director
Appointed 30 Jun 2024
HEIMES, Mats
Dorset Rise, LondonEC4Y 8EN
Born January 1992
Director
30 Jun 2024
Active
LOUCKS, Andrew Cavalier
ActiveDorset Rise, LondonEC4Y 8EN
Born June 1982
Director
Appointed 30 Jun 2024
LOUCKS, Andrew Cavalier
Dorset Rise, LondonEC4Y 8EN
Born June 1982
Director
30 Jun 2024
Active
BUSBY, Christopher
Resigned22 Old Bond Street, LondonW1S 4PY
Born March 1975
Director
Appointed 30 Jun 2024
Resigned 28 Oct 2024
BUSBY, Christopher
22 Old Bond Street, LondonW1S 4PY
Born March 1975
Director
30 Jun 2024
Resigned 28 Oct 2024
Resigned
CLARK, Steven Andrew
Resigned22 Old Bond Street, LondonW1S 4PY
Born January 1967
Director
Appointed 19 May 2022
Resigned 30 Jun 2024
CLARK, Steven Andrew
22 Old Bond Street, LondonW1S 4PY
Born January 1967
Director
19 May 2022
Resigned 30 Jun 2024
Resigned
DAVIS, Jane Yvonne
Resigned22 Old Bond Street, LondonW1S 4PY
Born October 1969
Director
Appointed 07 Dec 2022
Resigned 30 Jun 2024
DAVIS, Jane Yvonne
22 Old Bond Street, LondonW1S 4PY
Born October 1969
Director
07 Dec 2022
Resigned 30 Jun 2024
Resigned
GALLAGHER-POWELL, Charles Edward
Resigned22 Old Bond Street, LondonW1S 4PY
Born August 1989
Director
Appointed 19 May 2022
Resigned 30 Jun 2024
GALLAGHER-POWELL, Charles Edward
22 Old Bond Street, LondonW1S 4PY
Born August 1989
Director
19 May 2022
Resigned 30 Jun 2024
Resigned
MOYLE, Simon Peter
Resigned22 Old Bond Street, LondonW1S 4PY
Born April 1982
Director
Appointed 07 Dec 2022
Resigned 28 Oct 2024
MOYLE, Simon Peter
22 Old Bond Street, LondonW1S 4PY
Born April 1982
Director
07 Dec 2022
Resigned 28 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Beneficium Bidco Limited
ActiveDorset Rise, LondonEC4Y 8EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2024
Beneficium Bidco Limited
Dorset Rise, LondonEC4Y 8EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2024
Active
Omni Merces Lp
Ceased22 Old Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2023
Ceased 30 Jun 2024
Omni Merces Lp
22 Old Bond Street, LondonW1S 4PY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2023
Ceased 30 Jun 2024
Ceased
Omni Partners Llp
CeasedGolden Square, LondonW1F 9JG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2022
Ceased 04 Jul 2023
Omni Partners Llp
Golden Square, LondonW1F 9JG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2022
Ceased 04 Jul 2023
Ceased
Mr Steven Andrew Clark
CeasedGolden Square, LondonW1F 9JG
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2022
Ceased 26 May 2022
Mr Steven Andrew Clark
Golden Square, LondonW1F 9JG
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2022
Ceased 26 May 2022
Ceased
Filing History
66
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 August 2025
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2025
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2025
11 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2025
Legacy
8 April 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 April 2025
No document
Legacy
8 April 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 April 2025
No document
Legacy
8 April 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 April 2025
No document
Legacy
8 April 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 April 2025
No document
6 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2025
5 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2025
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
11 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2024
11 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
19 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2023
16 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2023
16 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2023
27 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2023
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
22 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2022
26 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2022
26 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 May 2022