METAL TOPCO LIMITED
Overview
| Company Name | METAL TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13653663 |
| 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 METAL TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is METAL TOPCO LIMITED located?
| Registered Office Address | Isaacs Building Floor 4 4 Charles Street S1 2HS Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METAL TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for METAL TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for METAL TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to May 31, 2025 | 37 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2024 | 35 pages | AA | ||||||||||
Director's details changed for Mr Steven Andrew Robertson on Jan 10, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Steven Andrew Robertson as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Synova Capital Gp 6 Limited as a person with significant control on Sep 20, 2023 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to May 31, 2023 | 39 pages | AA | ||||||||||
Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Isaacs Building Floor 4 4 Charles Street Sheffield S1 2HS on Jan 03, 2024 | 1 pages | AD01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 11, 2022
| 5 pages | RP04SH01 | ||||||||||
Confirmation statement made on Sep 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 10, 2022
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to May 31, 2022 | 35 pages | AA | ||||||||||
Appointment of Mr Satwinder Singh Sian as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Appointment of Mr Thomas James Usher as a director on Oct 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy James West Ashlin as a director on Oct 10, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samuel William David Pemberton as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2022
| 4 pages | SH01 | ||||||||||
Appointment of Mr Samuel William David Pemberton as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||
Sub-division of shares on Oct 12, 2021 | 4 pages | SH02 | ||||||||||
Who are the officers of METAL TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMEWELL, Neil | Director | Floor 4 4 Charles Street S1 2HS Sheffield Isaacs Building England | England | British | 136984030002 | |||||
| ROBERTSON, Steven Andrew | Director | Floor 4 4 Charles Street S1 2HS Sheffield Isaacs Building England | England | British | 331167860001 | |||||
| SHAPIRO, Philip Simon | Director | Floor 4 4 Charles Street S1 2HS Sheffield Isaacs Building England | United Kingdom | British | 131929480005 | |||||
| SIAN, Satwinder Singh | Director | Floor 4 4 Charles Street S1 2HS Sheffield Isaacs Building England | England | British | 105465110001 | |||||
| SOUTHWORTH, James | Director | Floor 4 4 Charles Street S1 2HS Sheffield Isaacs Building England | England | British | 288784250001 | |||||
| STONEY, Joseph John | Director | Floor 4 4 Charles Street S1 2HS Sheffield Isaacs Building England | England | British | 249663180001 | |||||
| USHER, Thomas James | Director | Floor 4 4 Charles Street S1 2HS Sheffield Isaacs Building England | England | British | 266201490001 | |||||
| ASHLIN, Timothy James West | Director | W1T 3PT London 55 Wells Street United Kingdom | United Kingdom | British | 196007100001 | |||||
| PEMBERTON, Samuel William David | Director | W1T 3PT London 55 Wells Street United Kingdom | England | British | 271962760001 |
Who are the persons with significant control of METAL TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synova Capital Gp 6 Limited | Sep 30, 2021 | 45 Mortimer Street W1W 8HJ London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
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