MT

MH TOPCO LIMITED

Active

Company number 07634269

Bolton · Incorporated 16 May 2011

Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton, BL6 4SG

Last updated on 19 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 July 2018

Company overview

MH Topco Limited is an active private limited company incorporated on 16 May 2011 and registered in England and Wales. Its registered office is at Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton BL6 4SG. The company’s principal activity is classified under SIC 70100 (Activities of head offices).

It is currently controlled by Landmark Group Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Mark Hawthornthwaite, a British national resident in England.

The most recent accounts, prepared to 30 September 2025 on a total-exemption-full basis, were filed on 24 June 2026 and are not overdue. A confirmation statement was last made up to 28 April 2026. There are no charges, no insolvency history, and the company has never been liquidated. A resolution was filed on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Landmark Group Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2026

Funding

3 funding rounds
20 July 2018
Shares allotted · 0 shares allotted
—
31 December 2011
Shares allotted · 0 shares allotted
—
31 December 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2026 View
Memorandum Articles
Incorporation
8 June 2026 View
Resolution
Resolution
8 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2021 View
Memorandum Articles
Incorporation
8 September 2020 View
Resolution
Resolution
8 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2019 View
Capital Allotment Shares
Capital
23 August 2018 View
Capital Alter Shares Subdivision
Capital
23 August 2018 View
Capital Name Of Class Of Shares
Capital
23 August 2018 View
Resolution
Resolution
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Dormant
Accounts
28 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2012 View
Capital Allotment Shares
Capital
22 February 2012 View
Capital Allotment Shares
Capital
22 February 2012 View
Incorporation Company
Incorporation
16 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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