DM TOPCO LIMITED
Overview
| Company Name | DM TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10125468 |
| 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 DM TOPCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DM TOPCO LIMITED located?
| Registered Office Address | The Mrf Station Road Caythorpe NG32 3EW Grantham Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DM TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for DM TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for DM TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
**Part of the property or undertaking has been released from charge ** 101254680007 | 1 pages | MR05 | ||
Full accounts made up to Dec 30, 2024 | 21 pages | AA | ||
Termination of appointment of Mowbray Christopher Mountain as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wayne Fisher as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Adam King as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Wayne Fisher as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 30, 2022 | 21 pages | AA | ||
Termination of appointment of Hani Zogheib as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mowbray Christopher Mountain as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 30, 2021 | 20 pages | AA | ||
Appointment of Mr Hani Zogheib as a director on May 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 101254680007, created on Jan 17, 2022 | 34 pages | MR01 | ||
Satisfaction of charge 101254680006 in full | 4 pages | MR04 | ||
Satisfaction of charge 101254680003 in full | 4 pages | MR04 | ||
Satisfaction of charge 101254680005 in full | 4 pages | MR04 | ||
Satisfaction of charge 101254680004 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 30, 2020 | 20 pages | AA | ||
Termination of appointment of Eamon Waters as a director on Aug 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2019 | 18 pages | AA | ||
Who are the officers of DM TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Adam Russell | Director | Station Road Caythorpe NG32 3EW Grantham The Mrf Lincolnshire England | England | English | 331923580001 | |||||
| MCCABE, Brian | Director | Beauparc Business Park Navan Rathdrinagh County Meath Ireland | Ireland | Irish | 159390940001 | |||||
| FISHER, Wayne | Director | Gelderd Road Morley LS27 7NA Leeds St Bernard's Mill England | England | British | 157884650003 | |||||
| MCKELVEY, James Declan | Director | Melrose Court Lincoln Road SK9 2HD Wilmslow 1 Cheshire United Kingdom | England | Irish | 138737980001 | |||||
| MOUNTAIN, Mowbray Christopher | Director | Station Road Caythorpe NG32 3EW Grantham The Mrf Lincolnshire England | England | British | 303733620001 | |||||
| WATERS, Eamon | Director | Beauparc Business Park Navan Rathdrinagh County Meath Ireland | Ireland | Irish | 158363060001 | |||||
| ZOGHEIB, Hani | Director | Station Road Caythorpe NG32 3EW Grantham The Mrf Lincolnshire England | United Kingdom | Lebanese | 285226510001 |
Who are the persons with significant control of DM TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pandagreen Limited | Oct 13, 2016 | Beauparc Business Park Navan Rathdrinagh Co Meath Ireland | No | ||||||||||
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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