MARKET TOPCO LIMITED
Overview
| Company Name | MARKET TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13537349 |
| 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 MARKET TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARKET TOPCO LIMITED located?
| Registered Office Address | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKET TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 27, 2024 |
What is the status of the latest confirmation statement for MARKET TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for MARKET TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 13, 2025
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2025
| 5 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Oct 27, 2024 | 88 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 97 pages | MA | ||||||||||||||
Resolutions Resolutions | 106 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Bernard Bot as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Rami Baitieh on Jul 02, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Rami Baitieh on Jul 09, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 29, 2024 with updates | 12 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 12 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 22, 2024
| 8 pages | SH06 | ||||||||||||||
Memorandum and Articles of Association | 96 pages | MA | ||||||||||||||
Resolutions Resolutions | 109 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2024
| 5 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Oct 29, 2023 | 87 pages | AA | ||||||||||||||
Termination of appointment of David Tom Potts as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Rami Baitieh as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2023
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 29, 2023 with updates | 9 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2023
| 6 pages | RP04SH01 | ||||||||||||||
Director's details changed for Miss Joanna Louise Goff on Feb 28, 2023 | 2 pages | CH01 | ||||||||||||||
Who are the officers of MARKET TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Jonathan James | Secretary | Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House United Kingdom | 298585560001 | |||||||||||
| BAITIEH, Rami | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | French | 315342030003 | |||||||||
| BANGA, Manvinder Singh | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | Indian | 300687470001 | |||||||||
| BOT, Bernard Ladislas | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | Dutch | 338148470001 | |||||||||
| GOFF, Joanna Louise | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | 206363370003 | |||||||||
| HERBST, Marco Luigi Kurt | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | Italian | 173964680001 | |||||||||
| LAI, Gregory | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | French | 193811650001 | |||||||||
| LEAHY, Terence Patrick, Sir | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | British | 300687660001 | |||||||||
| NOVAK, David Andrew | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | British | 174539100001 | |||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom |
| 168128980002 | ||||||||||
| OSTHOFF, Matthias | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | German | 285733230001 | |||||||||
| POTTS, David Tom | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | British | 196133460002 |
What are the latest statements on persons with significant control for MARKET TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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