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MP TOPCO LIMITED

MP TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMP TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09524501
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MP TOPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MP TOPCO LIMITED located?

    Registered Office Address
    31 Harrogate Road
    Chapel Allerton
    LS7 3PD Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of MP TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    WM NEWCO 2015 LIMITEDApr 02, 2015Apr 02, 2015

    What are the latest accounts for MP TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MP TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Registered office address changed from C/O Els Advisory Limited 3 New Street York YO1 8RA to 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on Aug 10, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2019

    		LRESSP

    Registered office address changed from Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH England to C/O Els Advisory Limited 3 New Street York YO1 8RA on Dec 31, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 02, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Mark Skelton as a director on May 23, 2019

    		1 pagesTM01

    Termination of appointment of Michael John Dyson as a director on May 23, 2019

    		1 pagesTM01

    Notification of Craig John Leggett as a person with significant control on May 23, 2019

    		2 pagesPSC01

    Cessation of Northedge Capital Llp as a person with significant control on May 23, 2019

    		1 pagesPSC07

    Cessation of Northedge Capital I Gp Llp as a person with significant control on May 23, 2019

    		1 pagesPSC07

    Termination of appointment of James David Marshall as a director on May 23, 2019

    		1 pagesTM01

    Termination of appointment of Warwick John Ley as a director on May 23, 2019

    		1 pagesTM01

    Registration of charge 095245010002, created on May 23, 2019

    		43 pagesMR01

    Satisfaction of charge 095245010001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 02, 2019 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		31 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    		1 pagesAA01

    Termination of appointment of Alexander John Mcleod as a director on Sep 28, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 02, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 12, 2018

    • Capital: GBP 521.20
    		6 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Mar 31, 2017

    		26 pagesAA
    View All Filings

    Who are the officers of MP TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGGETT, Craig
    Harrogate Road
    Chapel Allerton
    LS7 3PD Leeds
    31
    		Director
    Harrogate Road
    Chapel Allerton
    LS7 3PD Leeds
    31
    		EnglandBritish234935360001
    DYSON, Michael John
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    Unit 5 Park Square
    England
    		Director
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    Unit 5 Park Square
    England
    		EnglandBritish73151180001
    LEY, Warwick John
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    Unit 5 Park Square
    England
    		Director
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    Unit 5 Park Square
    England
    		EnglandAustralian,British132365050002
    MACKENZIE, Graham Andrew
    Kings Court
    12 King Street
    LS1 2HL Leeds
    Walker Morris Llp
    Yorkshire
    United Kingdom
    		Director
    Kings Court
    12 King Street
    LS1 2HL Leeds
    Walker Morris Llp
    Yorkshire
    United Kingdom
    		EnglandBritish196458780001
    MARSHALL, James David
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    Unit 5 Park Square
    England
    		Director
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    Unit 5 Park Square
    England
    		EnglandBritish209031720001
    MCLEOD, Alexander John
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    Unit 5 Park Square
    England
    		Director
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    Unit 5 Park Square
    England
    		EnglandBritish102823020001
    ROBERTSHAW, Tina
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    Unit 5 Park Square
    England
    		Director
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    Unit 5 Park Square
    England
    		WalesBritish209032400001
    SKELTON, Mark Richard
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    Unit 5 Park Square
    England
    		Director
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    Unit 5 Park Square
    England
    		United KingdomEnglish209031980001
    WHARAM, Jonathan
    Kings Court
    12 King Street
    LS1 2HL Leeds
    Walker Morris Llp
    Yorkshire
    United Kingdom
    		Director
    Kings Court
    12 King Street
    LS1 2HL Leeds
    Walker Morris Llp
    Yorkshire
    United Kingdom
    		United KingdomBritish196458790001
    WRIGHT, Daniel Patrick
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    Unit 5 Park Square
    England
    		Director
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    Unit 5 Park Square
    England
    		United KingdomBritish316542120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MP TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig John Leggett
    Harrogate Road
    Chapel Allerton
    LS7 3PD Leeds
    31
    		May 23, 2019
    Harrogate Road
    Chapel Allerton
    LS7 3PD Leeds
    31
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Northedge Capital Llp
    Hardman Street
    M3 3HF Manchester
    Vantage Point
    England
    		Apr 06, 2016
    Hardman Street
    M3 3HF Manchester
    Vantage Point
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredThe Registrat Of Companies For England And Wales
    Registration NumberOc345118
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Northedge Capital I Gp Llp
    Hardman Street
    M3 3HF Manchester
    Vantage Point
    England
    		Apr 06, 2016
    Hardman Street
    M3 3HF Manchester
    Vantage Point
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredThe Registrar Of Companies For England Ad Wales
    Registration NumberOc376543
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MP TOPCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 23, 2019
    Delivered On May 24, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mysing Development Capital Limited
    Transactions
    • May 24, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 18, 2016
    Delivered On Jan 29, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northedge Capital LLP (As Security Trustee)
    Transactions
    • Jan 29, 2016Registration of a charge (MR01)
    • May 24, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MP TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Dec 19, 2019Commencement of winding up
    May 12, 2021Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Brown
    3 New Street
    YO1 8RA York
    		practitioner
    3 New Street
    YO1 8RA York
    View Detailed Information on Insolvency Cases

    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