MARTIN TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
MARTIN TOPCO LIMITED
COMPANY NUMBER
13061497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
KINGSTON UPON THAMES
KT1 4HG
The Sidings 1 Station Road
Hampton Wick
Kingston Upon Thames
KT1 4HG
KT1 4HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 10/10/2023 | New Board Member Neil Alan Wallace (905416007) Appointed |
Credit Risk Overview
Want to learn more about MARTIN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTIN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2021 - Present (3 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 10 Past: 22 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 10/10/2023 | New Board Member Neil Alan Wallace (905416007) Appointed |
| 25/09/2023 | Graham John Heddle (907377381) has left the board |
| 25/09/2023 | New Board Member Neil Alan Wallace (931377029) Appointed |
| 20/07/2023 | New Board Member Oliver Paul Lawson (923750749) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 18/07/2022 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 30/05/2022 | New Board Member Anthony Michael Stockil (929453952) Appointed |
| 06/05/2022 | New Board Member Anthony Michael Stockil (929538571) Appointed |
| 22/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 31/05/2021 | New Company Secretary DENTONS SECRETARIES LIMITED (928367127) Appointed |
| 31/05/2021 | Change in Reg. Office |
| 16/03/2021 | New Board Member James Stewart McEuen (926940925) Appointed |
| 09/03/2021 | New Board Member James Stewart McEuen (928040680) Appointed |
| 05/03/2021 | New Board Member Corry Edward Bradshaw Cavell-Taylor (914714904) Appointed |
| 05/03/2021 | New Board Member Ian Whittingham (909269045) Appointed |
| 16/12/2020 | Graham John Heddle (927564711) has left the board |
| 16/12/2020 | New Board Member Graham John Heddle (907377381) Appointed |
| 08/12/2020 | Graham John Heddle (907377381) has left the board |
| 08/12/2020 | New Board Member Graham John Heddle (927564711) Appointed |
| 19/01/1970 | Graham John Heddle (927564711) has left the board |
| 19/01/1970 | New Board Member Graham John Heddle (907377381) Appointed |
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