MOBIUS TOPCO LIMITED
Overview
| Company Name | MOBIUS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12051566 |
| 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 MOBIUS TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOBIUS TOPCO LIMITED located?
| Registered Office Address | Walker Road Bardon Hill LE67 1TU Coalville Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOBIUS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MOBIUS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for MOBIUS TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD | 1 pages | AD03 | ||
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 15 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Douglas James Gilmour as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2024 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 17 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 120515660001 in full | 1 pages | MR04 | ||
Satisfaction of charge 120515660002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 13, 2023 with updates | 8 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 14, 2022
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 14, 2022
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 14, 2022
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 14, 2022
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 14, 2022
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 14, 2022
| 4 pages | SH01 | ||
Who are the officers of MOBIUS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Richard | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire United Kingdom | England | British | Chief Financial Officer | 278384080001 | ||||
| TUCKER, Oliver Robert Stewart | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire United Kingdom | England | British | Director | 219104280001 | ||||
| BARTON, Carl | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire United Kingdom | United Kingdom | British | Director | 248777050001 | ||||
| GILMOUR, Douglas James | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire United Kingdom | England | British | Director | 298116720001 | ||||
| KING, Neville Shaun | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire United Kingdom | England | British | Director | 116510690005 | ||||
| LEACH, Andrew William | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire United Kingdom | United Kingdom | British | Director | 61575540001 | ||||
| MAY, Liam Steven | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire United Kingdom | United Kingdom | British | Director | 210346230001 | ||||
| OAKEY, David Thomas | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire United Kingdom | England | British | Director | 46689750001 | ||||
| TIMMS, Glenn Gordon | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire United Kingdom | England | British | Director | 150129540004 |
Who are the persons with significant control of MOBIUS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wireless Logic Limited | Jul 14, 2022 | Honey Lane Hurley SL6 6RJ Maidenhead Horizon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nvm Iii Gp Llp, A Limited Liability Partnership In Its Capacity As General Partner Of Nvm Private Equity Vintage Iii L.P. | Aug 09, 2019 | Gallowgate NE1 4SN Newcastle Upon Tyne 32 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Carl Barton | Jun 14, 2019 | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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