Topland Mersey Limited

Active06777793 Private limited company
Incorporated
21 December 2008 (17 years)
Previously known as
Canebrick Limited (until 29 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Andras Lajos Tailby-Faulkes
Peter Caruana
Accounts type
Small
Region
Greater London
Address
105 Wigmore Street
7th Floor
London
W1U 1QY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
Also at Bath (RD) Limited, Topland Olympus Ltd, Topland (Rutland Square) Limited · more companies
Irish
Born July 1976 (50)
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 9 July 2015
Also at Goldmile Holdings Limited, Bath (RD) Limited, Topland Olympus Ltd · more companies
British
Born May 1965 (61)
Director · Appointed 1 October 2013
Also at Topland Olympus Ltd, Topland (Rutland Square) Limited, Topland Assets Holdings Limited · more companies
British
Born June 1952 (74)
Officer history (7 former)
15 May 2024
Resigned Betts, Thomas Richard as Director
15 May 2024
Appointed O'Beirne, Terence David as Director
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
9 July 2015
Appointed Kingston, Mark Simon as Director
9 July 2015
Resigned Jones, Richard William as Director
3 November 2014
Resigned Zakay, Eddie as Director
3 November 2014
Resigned Moharm, Cheryl Frances as Director
1 October 2013
Appointed Zakay, Sol as Director
16 December 2010
Appointed Jones, Richard William as Director
16 December 2010
Appointed Betts, Thomas Richard as Director
16 December 2010
Resigned Bush, Clive Edward as Director
28 January 2009
Appointed Bush, Clive Edward as Director
28 January 2009
Appointed Zakay, Eddie as Director
28 January 2009
Appointed Moharm, Cheryl Frances as Secretary
28 January 2009
Appointed Moharm, Cheryl Frances as Director
28 January 2009
Resigned Davis, Andrew Simon as Director
21 December 2008
Appointed Davis, Andrew Simon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andras Lajos Tailby-Faulkes
Individual · Notified 19 December 2023
Owns 75–100% of shares (as a trust)
British
Born June 1966 (60)
Peter Caruana
Individual · Notified 1 December 2020
Owns 75–100% of shares (as a trust)
British
Born October 1956 (70)
Former controllers (2)
19 December 2023
Ceased Haim Michael Levy — Owns 75–100% of shares (as a trust)
29 January 2020
Ceased Christopher George White — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed

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