MIMAS TOPCO LIMITED

Q: What is the latest filing for MIMAS TOPCO LIMITED?

The latest filing was on 16/09/2025: **Confirmation statement** made on 2025-09-02 with no updates.

Key Data

Status

Active

Company No.

13601942

Incorporation date

03/09/2021

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 13/10/2021)

16/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

08/09/2025

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

View PDF (1 pages)

08/09/2025

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

View PDF (3 pages)

08/09/2025

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

View PDF (109 pages)

08/09/2025

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

View PDF (13 pages)

02/09/2025

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

View PDF (2 pages)

16/01/2025

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

View PDF (1 pages)

13/09/2024

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

View PDF (3 pages)

13/09/2024

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

View PDF (1 pages)

13/09/2024

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

View PDF (104 pages)

13/09/2024

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

View PDF (13 pages)

13/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

18/07/2024

Satisfaction of charge 136019420002 in full

View PDF (4 pages)

19/02/2024

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 2024-02-19

View PDF (1 pages)

29/11/2023

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

View PDF (1 pages)

29/11/2023

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

View PDF (2 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 (11 pages)

11/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

06/06/2023

Registration of charge 136019420002, created on 2023-06-05

View PDF (24 pages)

27/05/2023

Second filing of Confirmation Statement dated 2022-09-20

View PDF (5 pages)

27/05/2023

Second filing of a statement of capital following an allotment of shares on 2021-09-30

View PDF (7 pages)

12/01/2023

Satisfaction of charge 136019420001 in full

View PDF (1 pages)

20/09/2022

02/09/22 Statement of Capital gbp 100.05

View PDF (8 pages)

13/10/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

MIMAS TOPCO LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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

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Mixed farming

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Description

About MIMAS TOPCO LIMITED

MIMAS TOPCO LIMITED is an(a) Active company incorporated on 03/09/2021 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 MIMAS TOPCO LIMITED?

MIMAS TOPCO LIMITED is currently Active. It was registered on 03/09/2021 .

Where is MIMAS TOPCO LIMITED located?

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

What does MIMAS TOPCO LIMITED do?

MIMAS 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 MIMAS TOPCO LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-02 with no updates.