MICA TOPCO LIMITED
Overview
| Company Name | MICA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15022012 |
| 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 MICA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MICA TOPCO LIMITED located?
| Registered Office Address | Phenna Group, The Poynt 45 Wollaton Street NG1 5FW Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MICA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for MICA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr David Buckley as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Change of details for Phenna Group Holdings Limited as a person with significant control on Feb 19, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Satisfaction of charge 150220120001 in full | 4 pages | MR04 | ||||||||||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge 150220120001, created on Mar 21, 2024 | 16 pages | MR01 | ||||||||||||||||||
Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on Mar 04, 2024 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Babak Fardaghaie as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2023
| 5 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Neil Patrick Stewart Forrow as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Hannah Lynsay Forrow as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MICA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, David | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group United Kingdom | United Kingdom | British | Director | 327774090001 | ||||
| FARDAGHAIE, Babak | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | England | British | Finance Director | 315365000001 | ||||
| FORROW, Hannah Lynsay | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | United Kingdom | British | Director | 247742190001 | ||||
| FORROW, Neil Patrick Stewart | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | England | British | Director | 181993780002 | ||||
| GRAY, Thomas | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | England | British | Company Director | 311599640001 | ||||
| BARRY, Paul | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | England | British | Company Director | 258964550001 | ||||
| HARRISON, David George | Director | College Street NG1 5AQ Nottingham 3-5 Nottinghamshire United Kingdom | Jersey | British | Company Director | 295313550001 | ||||
| ROSTAS, Robert Laszlo | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | England | British | Director | 264374820002 |
Who are the persons with significant control of MICA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phenna Group Holdings Limited | Jul 24, 2023 | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group Nottinghamshire United Kingdom | No | ||||||||||
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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