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MOBILITY GROUP TOPCO LIMITED

MOBILITY GROUP TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMOBILITY GROUP TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10238788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOBILITY GROUP TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MOBILITY GROUP TOPCO LIMITED located?

    Registered Office Address
    Unit 20-21 Padgets Lane
    B98 0RA Redditch
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOBILITY GROUP TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOBILITY PLUS HOLDINGS LIMITEDAug 24, 2016Aug 24, 2016
    DUNWILCO 1900 (TOPCO) LIMITEDJun 17, 2016Jun 17, 2016

    What are the latest accounts for MOBILITY GROUP TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 29, 2025
    Next Accounts Due OnMay 29, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MOBILITY GROUP TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for MOBILITY GROUP TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Lonsdale Capital Partners Gp Llp as a person with significant control on Jan 26, 2026

    		2 pagesPSC05

    Confirmation statement made on Jun 17, 2025 with updates

    		6 pagesCS01

    Second filing of Confirmation Statement dated Jun 17, 2023

    		10 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 17, 2024

    		10 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 17, 2021

    		10 pagesRP04CS01

    Appointment of Mr Graeme Clive Voss as a director on Mar 24, 2025

    		2 pagesAP01

    Termination of appointment of Sotos Constantinides as a director on Mar 24, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2024

    		47 pagesAA

    Confirmation statement made on Jun 17, 2024 with updates

    		10 pagesCS01
    Annotations
    DateAnnotation
    Apr 04, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/04/2025.

    Director's details changed for Mr Lee Richard Ellis on Jun 01, 2021

    		2 pagesCH01

    Change of details for Lonsdale Capital Partners Gp Llp as a person with significant control on Jul 02, 2019

    		2 pagesPSC05

    Change of details for Lonsdale Capital Partners Gp Llp as a person with significant control on Aug 05, 2016

    		2 pagesPSC05

    Group of companies' accounts made up to Aug 31, 2023

    		51 pagesAA

    Notification of Lonsdale Capital Partners Gp Llp as a person with significant control on Jun 17, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 17, 2024

    		2 pagesPSC09

    Appointment of Mr Sotos Constantinides as a director on Oct 30, 2023

    		2 pagesAP01

    Termination of appointment of Stephen Michael Murray as a director on Oct 18, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 17, 2023 with updates

    		10 pagesCS01
    Annotations
    DateAnnotation
    Apr 04, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 04/04/2025.

    Group of companies' accounts made up to Aug 31, 2022

    		52 pagesAA

    Group of companies' accounts made up to Sep 03, 2021

    		51 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 17, 2022 with updates

    		9 pagesCS01

    Current accounting period shortened from Aug 30, 2021 to Aug 29, 2021

    		1 pagesAA01

    Appointment of Stephen Michael Murray as a director on Oct 18, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of MOBILITY GROUP TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Lee Richard
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		Director
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		WalesBritish199559150002
    EVANS, Ben Russell
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		Director
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		EnglandBritish200223670001
    FARMILOE, Gordon Trevarthen
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		Director
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		EnglandBritish206653920001
    FINEGAN, Ross Arthur
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		Director
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		United KingdomIrish80026960004
    VOSS, Graeme Clive
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		Director
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		United KingdomBritish167356140001
    CONSTANTINIDES, Sotos
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		Director
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		United KingdomBritish124622460002
    HANNAH, Simon Donald
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		Director
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		United KingdomBritish212339140001
    HANNAH, Yvonne Elizabeth
    Hewell Road
    B97 6BW Redditch
    Premier House
    England
    		Director
    Hewell Road
    B97 6BW Redditch
    Premier House
    England
    		United KingdomBritish212339510001
    LING, Jeremy Simon
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		Director
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		EnglandBritish267364260001
    MURRAY, Stephen Michael
    B98 0RA Redditch
    Units 20-21 Padgets Lane
    United Kingdom
    		Director
    B98 0RA Redditch
    Units 20-21 Padgets Lane
    United Kingdom
    		EnglandBritish290563950001
    WARRINER, Lawrence Edward
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		Director
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		United KingdomBritish119997720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOBILITY GROUP TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Aug 05, 2016
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberLp016867
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Upper Brook Street
    W1K 7QJ London
    36
    England
    		Jun 17, 2016
    Upper Brook Street
    W1K 7QJ London
    36
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc401786
    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 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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MOBILITY GROUP TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 05, 2016Aug 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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