MPM TOPCO LIMITED
Overview
| Company Name | MPM TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10047651 |
| 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 MPM TOPCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MPM TOPCO LIMITED located?
| Registered Office Address | Floor 2, Trident 3 Trident Business Park Styal Road M22 5XB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MPM TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MPM TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for MPM TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 100476510003 in full | 1 pages | MR04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||||||
Director's details changed for Mr James Bracewell on Jan 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||||||
Sub-division of shares on Dec 18, 2020 | 7 pages | SH02 | ||||||||||||||||||
Confirmation statement made on Mar 07, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 100476510003, created on Feb 23, 2021 | 19 pages | MR01 | ||||||||||||||||||
Notification of T&J Bidco Limited as a person with significant control on Dec 18, 2020 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Eci Ventures Nominees Limited as a person with significant control on Dec 18, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Sub-division of shares on Dec 18, 2020 | 7 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of David Stephen Millward as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr David Stephen Millward as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||||||||||
Satisfaction of charge 100476510001 in full | 4 pages | MR04 | ||||||||||||||||||
Who are the officers of MPM TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMBRIDGE, Julian | Director | Trident Business Park Styal Road M22 5XB Manchester Floor 2, Trident 3 England | United Kingdom | British | 206493740001 | |||||
| BRACEWELL, James Andrew | Director | Trident Business Park Styal Road M22 5XB Manchester Floor 2, Trident 3 England | United Kingdom | British | 206494100002 | |||||
| KEELEY, Mark Daniel | Director | Hurdsfield Industrial Estate SK10 2LZ Macclesfield Mpm United Kingdom | England | British | 161087600002 | |||||
| KINSEY, Jonathan Robert | Director | Trident Business Park Styal Road M22 5XB Manchester Floor 2, Trident 3 England | England | British | 109729070003 | |||||
| MILLWARD, David Stephen, Mr. | Director | Trident 3 Trident Business Park Styal Road M22 5XB Manchester Floor 2 England | United Kingdom | British | 277722820001 | |||||
| THORNTON, Peter William | Director | Trident Business Park Styal Road M22 5XB Manchester Floor 2, Trident 3 England | England | British | 148908160001 |
Who are the persons with significant control of MPM TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T&J Bidco Limited | Dec 18, 2020 | Styal Road M22 5XB Manchester Floor 2, Trident 3 Trident Business Park England | No | ||||||||||
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Natures of Control
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| Eci Ventures Nominees Limited | Apr 06, 2016 | Lancaster Place WC2E 7EN London Brettenham House England | Yes | ||||||||||
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Natures of Control
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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