MAN TOPCO LIMITED

Key Data

Status

Active

Company No.

12220847

Incorporation date

21/09/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2019)

10/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

20/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (7 pages)

15/01/2025

Termination of appointment of Paul Barry as a director on 2024-12-31

View PDF (1 pages)

15/01/2025

Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

View PDF (1 pages)

01/10/2024

Appointment of Mr Brian Shannon as a director on 2024-10-01

View PDF (2 pages)

01/10/2024

Appointment of Mr Ben Bridger as a director on 2024-10-01

View PDF (2 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

18/07/2024

Satisfaction of charge 122208470004 in full

View PDF (4 pages)

24/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

04/06/2024

Change of details for Phenna Group Holdings Limited as a person with significant control on 2024-02-19

View PDF (2 pages)

19/02/2024

Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-19

View PDF (1 pages)

28/11/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

28/11/2023

Termination of appointment of David George Harrison as a director on 2023-11-20

View PDF (1 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

19/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

03/05/2023

Registration of charge 122208470004, created on 2023-04-28

View PDF (26 pages)

12/01/2023

Satisfaction of charge 122208470002 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 122208470003 in full

View PDF (1 pages)

15/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

15/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

29/06/2022

Director's details changed for Mr David George Harrison on 2022-06-24

View PDF (2 pages)

29/06/2022

Change of details for Phenna Group Holdings Limited as a person with significant control on 2022-06-24

View PDF (2 pages)

29/06/2022

Director's details changed for Mr Steven Cressey on 2022-06-24

View PDF (2 pages)

29/06/2022

Director's details changed for Mr Paul Barry on 2022-06-24

View PDF (2 pages)

29/06/2022

Registered office address changed from Botham Accounting 14 Clarendon Street Nottingham NG1 5HQ United Kingdom to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 2022-06-29

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

09/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

09/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (53 pages)

09/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (53 pages)

15/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

09/03/2021

Registration of charge 122208470003, created on 2021-03-04

View PDF (35 pages)

08/03/2021

Registration of charge 122208470002, created on 2021-03-04

View PDF (26 pages)

16/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (7 pages)

16/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

16/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

05/02/2021

Satisfaction of charge 122208470001 in full

View PDF (4 pages)

15/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (44 pages)

15/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

11/08/2020

Director's details changed for Mr David George Harrison on 2020-08-02

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

12/05/2020

Director's details changed for Mr David George Harrison on 2020-03-20

View PDF (2 pages)

03/12/2019

Current accounting period shortened from 2020-09-30 to 2019-12-31

View PDF (1 pages)

10/11/2019

Resolutions

View PDF (54 pages)

01/11/2019

Registration of charge 122208470001, created on 2019-10-31

View PDF (18 pages)

31/10/2019

Resolutions

View PDF (15 pages)

16/10/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (5 pages)

15/10/2019

Appointment of Mr Steven Cressey as a director on 2019-10-01

View PDF (2 pages)

15/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

21/09/2019

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barry, Paul	Director	21/09/2019 - 31/12/2024	205
Rostas, Robert Laszlo	Director	20/11/2023 - 31/12/2024	196
Cressey, Steven	Director	01/10/2019 - Present	8
Harrison, David George	Director	21/09/2019 - 20/11/2023	191
Shannon, Brian	Director	01/10/2024 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MAN TOPCO LIMITED

MAN TOPCO LIMITED is an(a) Active company incorporated on 21/09/2019 with the registered office located at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAN TOPCO LIMITED?

MAN TOPCO LIMITED is currently Active. It was registered on 21/09/2019 .

Where is MAN TOPCO LIMITED located?

MAN TOPCO LIMITED is registered at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does MAN TOPCO LIMITED do?

MAN TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAN TOPCO LIMITED?

The latest filing was on 10/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.