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 | 4th Floor, The Davidson Building The Forbury RG1 3EU Reading England 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, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MOBIUS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for MOBIUS TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Walker Road Bardon Hill Coalville Leicestershire LE67 1TU United Kingdom to 4th Floor, the Davidson Building the Forbury Reading England RG1 3EU on May 18, 2026 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Notification of Richard Miller as a person with significant control on May 08, 2026 | 2 pages | PSC01 | ||
Notification of Oliver Robert Stewart Tucker as a person with significant control on May 08, 2026 | 2 pages | PSC01 | ||
Change of details for Wireless Logic Limited as a person with significant control on May 08, 2026 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 17 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
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 | The Davidson Building The Forbury RG1 3EU Reading 4th Floor, England United Kingdom | England | British | 278384080001 | |||||
| TUCKER, Oliver Robert Stewart | Director | The Davidson Building The Forbury RG1 3EU Reading 4th Floor, England United Kingdom | England | British | 219104280001 | |||||
| BARTON, Carl | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire United Kingdom | United Kingdom | British | 248777050001 | |||||
| GILMOUR, Douglas James | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire United Kingdom | England | British | 298116720001 | |||||
| KING, Neville Shaun | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire United Kingdom | England | British | 116510690005 | |||||
| LEACH, Andrew William | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire United Kingdom | United Kingdom | British | 61575540001 | |||||
| MAY, Liam Steven | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire United Kingdom | United Kingdom | British | 210346230001 | |||||
| OAKEY, David Thomas | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire United Kingdom | England | British | 46689750001 | |||||
| TIMMS, Glenn Gordon | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire United Kingdom | England | British | 150129540004 |
Who are the persons with significant control of MOBIUS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Oliver Robert Stewart Tucker | May 08, 2026 | The Davidson Building The Forbury RG1 3EU Reading 4th Floor, England United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Miller | May 08, 2026 | The Davidson Building The Forbury RG1 3EU Reading 4th Floor, England United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Wireless Logic Limited | Jul 14, 2022 | The Davidson Building The Forbury RG1 3EU Reading 4th Floor 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
| |||||||||||||
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