MARTIN TOPCO LIMITED

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MARTIN TOPCO LIMITED

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Key Data

Status

Active

Company No.

13061497

Incorporation date

04/12/2020

Size

Group

Contacts

Registered address

Registered address

The Sidings 1 Station Road, Hampton Wick, Kingston Upon Thames KT1 4HGCopy
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Latest events (Record since 16/01/2023)
dot icon22/02/2026
Resolutions
dot icon22/02/2026
Memorandum and Articles of Association
dot icon15/12/2025
Confirmation statement made on 2025-12-03 with updates
dot icon29/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon03/07/2025
Termination of appointment of Neil Alan Wallace as a director on 2025-06-25
dot icon03/07/2025
Appointment of Mr David Vaughan Richard as a director on 2025-06-25
dot icon17/04/2025
Resolutions
dot icon10/04/2025
Statement of capital following an allotment of shares on 2025-04-02
dot icon28/01/2025
Confirmation statement made on 2024-12-03 with updates
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon04/05/2024
Resolutions
dot icon04/05/2024
Memorandum and Articles of Association
dot icon02/05/2024
Registration of charge 130614970004, created on 2024-04-29
dot icon07/12/2023
Confirmation statement made on 2023-12-03 with updates
dot icon04/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon21/09/2023
Termination of appointment of Graham John Heddle as a director on 2023-09-14
dot icon21/09/2023
Appointment of Mr Neil Alan Wallace as a director on 2023-09-14
dot icon29/08/2023
Change of share class name or designation
dot icon26/07/2023
Resolutions
dot icon26/07/2023
Memorandum and Articles of Association
dot icon24/07/2023
Change of details for Primary Capital V (Nominees) Limited as a person with significant control on 2023-06-30
dot icon18/07/2023
Appointment of Mr Oliver Paul Lawson as a director on 2023-06-30
dot icon10/07/2023
Registration of charge 130614970003, created on 2023-06-30
dot icon16/01/2023
Confirmation statement made on 2022-12-03 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DENTONS SECRETARIES LIMITED
Corporate Secretary
20/04/2021 - 30/06/2022
588
Heddle, Graham John
Director
04/12/2020 - 14/09/2023
19
Cavell-Taylor, Corry Edward Bradshaw
Director
18/02/2021 - Present
22
Stockil, Anthony Michael
Director
01/05/2022 - Present
12
Wallace, Neil Alan
Director
14/09/2023 - 25/06/2025
36

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About MARTIN TOPCO LIMITED

MARTIN TOPCO LIMITED is an(a) Active company incorporated on 04/12/2020 with the registered office located at The Sidings 1 Station Road, Hampton Wick, Kingston Upon Thames KT1 4HG. There are currently 6 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 MARTIN TOPCO LIMITED?

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MARTIN TOPCO LIMITED is currently Active. It was registered on 04/12/2020 .

Where is MARTIN TOPCO LIMITED located?

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MARTIN TOPCO LIMITED is registered at The Sidings 1 Station Road, Hampton Wick, Kingston Upon Thames KT1 4HG.

What does MARTIN TOPCO LIMITED do?

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MARTIN 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 MARTIN TOPCO LIMITED?

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The latest filing was on 22/02/2026: Resolutions.