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PET MATE TOPCO LIMITED

PET MATE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePET MATE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15573869
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PET MATE TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PET MATE TOPCO LIMITED located?

    Registered Office Address
    Suite C, Second Floor, Marlborough House
    68 High Street
    KT13 8BL Weybridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PET MATE TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2026
    Next Accounts Due OnOct 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PET MATE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for PET MATE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Share holders consent 06/02/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Feb 16, 2026 with updates

    		7 pagesCS01

    Change of details for Mnl Nominees Limited as a person with significant control on Feb 06, 2026

    		2 pagesPSC05

    Notification of Harwood Capital Llp as a person with significant control on Feb 06, 2026

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Feb 06, 2026

    • Capital: GBP 17,250
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 24, 2025

    • Capital: GBP 14,734.66
    		4 pagesSH01

    Registration of charge 155738690001, created on Dec 24, 2025

    		73 pagesMR01

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Jan 30, 2025

    		1 pagesAA01

    Appointment of Mr Peter Christopher Edward Farquhar as a director on May 30, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 17, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Ben James Richmond Kirby as a director on Jan 01, 2025

    		2 pagesAP01

    Registered office address changed from 7-8 Lyon Road Hersham Surrey KT12 3PU United Kingdom to Suite C, Second Floor, Marlborough House 68 High Street Weybridge KT13 8BL on Jul 08, 2024

    		1 pagesAD01

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 13, 2024

    • Capital: GBP 8,000
    		3 pagesSH01

    Appointment of Mr Matthew William Grange Stead as a director on Jun 13, 2024

    		2 pagesAP01

    Appointment of Mr George Brian Phillips as a director on May 07, 2024

    		2 pagesAP01

    Termination of appointment of Pascal Adrian Wittet as a director on May 07, 2024

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 7,000
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 0.01
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 05, 2024Clarification A second filed sh01 was registered on 05/05/2024
    View All Filings

    Who are the officers of PET MATE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARQUHAR, Peter Christopher Edward
    Marlborough House
    68 High Street
    KT13 8BL Weybridge
    Suite C, Second Floor,
    England
    		Director
    Marlborough House
    68 High Street
    KT13 8BL Weybridge
    Suite C, Second Floor,
    England
    		EnglandBritish141598690001
    KIRBY, Ben James Richmond
    Vancouver Road
    SE23 2AJ London
    82
    England
    		Director
    Vancouver Road
    SE23 2AJ London
    82
    England
    		EnglandBritish247944120002
    PHILLIPS, George Brian
    Marlborough House
    68 High Street
    KT13 8BL Weybridge
    Suite C, Second Floor,
    England
    		Director
    Marlborough House
    68 High Street
    KT13 8BL Weybridge
    Suite C, Second Floor,
    England
    		EnglandBritish118807400001
    STEAD, Matthew William Grange
    Marlborough House
    68 High Street
    KT13 8BL Weybridge
    Suite C, Second Floor,
    England
    		Director
    Marlborough House
    68 High Street
    KT13 8BL Weybridge
    Suite C, Second Floor,
    England
    		EnglandBritish273356910001
    CARR, Julian Edward
    KT12 3PU Hersham
    7-8 Lyon Road
    Surrey
    United Kingdom
    		Director
    KT12 3PU Hersham
    7-8 Lyon Road
    Surrey
    United Kingdom
    		EnglandBritish141307960001
    WITTET, Pascal Adrian
    KT12 3PU Hersham
    7-8 Lyon Road
    Surrey
    United Kingdom
    		Director
    KT12 3PU Hersham
    7-8 Lyon Road
    Surrey
    United Kingdom
    		United KingdomBritish277769100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PET MATE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harwood Capital Llp
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    England
    		Feb 06, 2026
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc304213
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    London Wall
    EC2Y 5AS London
    125
    England
    		Mar 27, 2024
    London Wall
    EC2Y 5AS London
    125
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09512864
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    WR1 2JG Worcester
    5 Deansway
    Worcestershire
    		Mar 18, 2024
    WR1 2JG Worcester
    5 Deansway
    Worcestershire
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04939808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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