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Company · London

Toplax LTD

Buying and selling of own real estate

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 6

  1. Hersch Meilech Frankel 2025-2025 Director View profile
  2. Kroiny Landau 2025-2025 Director View profile
  3. Abraham Feldman 2025-2025 Director View profile
  4. Raisel Rosenbaum 2016-2016 Director View profile
  5. Hersch Meilech Frankel 2001-2016 Director View profile
  6. Sara Frankel 2001-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate; Other letting and operating of own or leased real estate
Incorporated
06/11/2001
Registered office
London

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Hersch Meilech Frankel ceased 2016-11-20
    25-50% shares · notified 2016-11-03 - confirmed: also a director of this company
  • Raisel Rosenbaum ceased 2016-11-21
    significant influence · notified 2016-11-20
  • Hersch Meilech Frankel ceased 2024-05-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 - confirmed: also a director of this company
  • Abraham Feldman ceased 2024-05-01
    75-100% shares · notified 2024-05-01
  • Hersch Meilech Frankel ceased 2025-12-23
    75-100% shares · notified 2024-05-01 - confirmed: also a director of this company
  • Cadoxton Estates LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23

Group

  1. Toplax LTD is controlled by Hersch Meilech Frankel
    Evidence
    ceased 25-50% shares · notified 2016-11-03, ceased 2016-11-20 · source: Companies House PSC register

Ultimately controlled by Hersch Meilech Frankel.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£277,710
Total assets
£1,229,526
Cash
£2,081
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£277,710
2025-11-30Not reported£277,710
2024-11-30Not reported£277,297

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 5Construction 3Retail and trade 3Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04317524
Status
Active
Type
Private Limited Company
Accounts next due
28/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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