MARTIN TOPCO LIMITED
Overview
| Company Name | MARTIN TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13061497 |
| 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 MARTIN TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARTIN TOPCO LIMITED located?
| Registered Office Address | The Sidings 1 Station Road Hampton Wick KT1 4HG Kingston Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARTIN TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for MARTIN TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 130614970004, created on Apr 29, 2024 | 55 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||||||
Appointment of Mr Neil Alan Wallace as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham John Heddle as a director on Sep 14, 2023 | 1 pages | TM01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Primary Capital V (Nominees) Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Oliver Paul Lawson as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge 130614970003, created on Jun 30, 2023 | 54 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 03, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to The Sidings 1 Station Road Hampton Wick Kingston upon Thames KT1 4HG on Jul 14, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Anthony Michael Stockil as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 29, 2022
| 5 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2022
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 03, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of MARTIN TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVELL-TAYLOR, Corry Edward Bradshaw | Director | High Street Hampton Wick KT1 4DA Kingston Upon Thames 37-43 Surrey United Kingdom | England | British | Retailer And Distributor | 147149040001 | ||||||||
| LAWSON, Oliver Paul | Director | 1 Station Road Hampton Wick KT1 4HG Kingston Upon Thames The Sidings England | England | British | Finance Director | 237507490002 | ||||||||
| MCEUEN, James Stewart | Director | High Street Hampton Wick KT1 4DA Kingston Upon Thames 37-43 Surrey United Kingdom | England | British | Director | 269409250001 | ||||||||
| STOCKIL, Anthony Michael | Director | 1 Station Road Hampton Wick KT1 4HG Kingston Upon Thames The Sidings England | England | British | Company Director | 294539520001 | ||||||||
| WALLACE, Neil Alan | Director | 1 Station Road Hampton Wick KT1 4HG Kingston Upon Thames The Sidings England | England | British | Investor | 54160070008 | ||||||||
| WHITTINGHAM, Ian, Mr. | Director | High Street Hampton Wick KT1 4DA Kingston Upon Thames 37-43 Surrey United Kingdom | United Kingdom | British | Retailer And Distributor | 92690450003 | ||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| HEDDLE, Graham John | Director | 1 Station Road Hampton Wick KT1 4HG Kingston Upon Thames The Sidings England | England | British | Company Director | 73773810007 |
Who are the persons with significant control of MARTIN TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Primary Capital V (Nominees) Limited | Dec 04, 2020 | 6a Austin Friars EC2N 2HA London Augustine House United Kingdom | No | ||||||||||
| |||||||||||||
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