FRENKEL TOPPING GROUP LIMITED
Overview
| Company Name | FRENKEL TOPPING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04726826 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRENKEL TOPPING GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FRENKEL TOPPING GROUP LIMITED located?
| Registered Office Address | Frenkel House 15 Carolina Way Salford M50 2ZY Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRENKEL TOPPING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRENKEL TOPPING GROUP PLC | Jul 26, 2004 | Jul 26, 2004 |
| FORWARD LINK PLC | Jan 29, 2004 | Jan 29, 2004 |
| FORWARD LINK LIMITED | Jul 08, 2003 | Jul 08, 2003 |
| WC CO (4) LIMITED | Apr 08, 2003 | Apr 08, 2003 |
What are the latest accounts for FRENKEL TOPPING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FRENKEL TOPPING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for FRENKEL TOPPING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Martin Christopher Rowland as a director on Jul 08, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge 047268260003, created on Aug 04, 2026 | 22 pages | MR01 | ||||||||||
Notification of Irwell Financial Services Bidco Limited as a person with significant control on Jul 08, 2026 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 05, 2026 | 2 pages | PSC09 | ||||||||||
Satisfaction of charge 047268260002 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 8 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Court order Scheme of arrangement | 13 pages | OC | ||||||||||
Termination of appointment of Timothy James Thornton Linacre as a director on Jul 08, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 72 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 82 pages | AA | ||||||||||
Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Zoe Branka Holland as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 82 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 047268260002, created on Jan 18, 2024 | 70 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jul 24, 2023
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 76 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of FRENKEL TOPPING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN-GRANT, Elaine Nicola | Secretary | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | 276287790001 | |||||||
| CULLEN-GRANT, Elaine Nicola | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | United Kingdom | British | 268220100001 | |||||
| FIELD, Mark Christopher, Rt Hon | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | England | English | 160757080001 | |||||
| FRASER, Richard Cullen | Director | Lancastrian Office Centre Talbot Road M32 0FP Old Trafford 4th Floor Statham House Manchester | United Kingdom | British | 49677170002 | |||||
| HOLT, Mark Stuart | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | England | British | 304443400001 | |||||
| MILLS, Christopher Harwood Bernard | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | United Kingdom | British | 35557050001 | |||||
| ROWLAND, Martin Christopher | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | United Kingdom | British | 219052210001 | |||||
| BARRY, Philip Martin | Secretary | Woburn Drive WA15 8ND Hale 78 Cheshire | British | 129394160001 | ||||||
| DEAN, Julie | Secretary | Lancastrian Office Centre Talbot Road M32 0FP Old Trafford 4th Floor Statham House Manchester | British | 112644110001 | ||||||
| FRASER, Richard Cullen | Secretary | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | 237939370001 | |||||||
| FRASER, Richard Cullen | Secretary | 8 The Park Grasscroft OL4 4ES Oldham Lancashire | British | 49677170001 | ||||||
| MOLYNEUX, Norman | Secretary | Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire | British | 14115620001 | ||||||
| ASHCROFT, Stephen | Director | 4 The Carriages Booth Road WA14 4AF Altrincham Cheshire | England | British | 99357220001 | |||||
| BENTLEY, Stephen Graham | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | England | British | 10013370006 | |||||
| DEAN, Julie | Director | Lancastrian Office Centre Talbot Road M32 0FP Old Trafford 4th Floor Statham House Manchester | United Kingdom | British | 112644110001 | |||||
| GRANITE, Jason Paul | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | United Kingdom | British | 188668970001 | |||||
| HANNIS, David Vincent | Director | 50 Southlands Kirkham PR4 2TR Preston Lancashire | England | British | 64033270001 | |||||
| HOLLAND, Zoe Branka | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | England | British | 174106160002 | |||||
| HUGHES, Richard Ian | Director | The Woodlands Knutsford Road Chelford SK11 9AS Macclesfield Cheshire | England | British | 67131570003 | |||||
| HUGHES, William Young | Director | 4th Floor Statham House Lancastrian Office Centre M32 0FP Talbot Road, Old Trafford Manchester | United Kingdom | British | 187980002 | |||||
| LINACRE, Timothy James Thornton | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | England | British | 250644080001 | |||||
| MCMAHON, Gregory Joseph | Director | 4th Floor Statham House Lancastrian Office Centre M32 0FP Talbot Road, Old Trafford Manchester | United Kingdom | British | 126547730005 | |||||
| MOLYNEUX, Norman | Director | Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire | England | British | 14115620001 | |||||
| RICHARDS, Mark William Lane | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | England | British | 142302550001 | |||||
| RICHARDSON, Paul Donald | Director | 15 Carolina Way Salford M50 2ZY Manchester Frenkel House United Kingdom | England | British | 82447390002 | |||||
| SOUTHWORTH, David Robert | Director | 4th Floor Statham House Lancastrian Office Centre M32 0FP Talbot Road, Old Trafford Manchester | England | British | 6026950002 |
Who are the persons with significant control of FRENKEL TOPPING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Irwell Financial Services Bidco Limited | Jul 08, 2026 | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FRENKEL TOPPING GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2019 | Jul 08, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jun 26, 2017 | Jun 05, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0