MT

MP TOPCO LIMITED

Dissolved

Company number 09524501

Leeds · Incorporated 2 April 2015

31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2018

Company history

Previous company names

WM NEWCO 2015 LIMITED · 2 April 2015 – 18 August 2015

Company overview

MP TOPCO LIMITED, a private limited company registered in England and Wales, was dissolved on 12 May 2021 having been incorporated on 2 April 2015. It changed its name from WM NEWCO 2015 LIMITED on 2 April 2015. Its registered office is at 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Craig John Leggett is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LEGGETT, Craig (appointed 28 June 2017). The company has been served by 9 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 March 2018, on 21 March 2019. 56 filings are recorded against the company at Companies House, most recently a gazette filing on 12 May 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2018

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

Officers

LC
LEGGETT, Craig
Director
28 June 2017
MA
MCLEOD, Alexander John
Director · Resigned
20 September 2017
RT
ROBERTSHAW, Tina
Director · Resigned
1 June 2016
SM
SKELTON, Mark Richard
Director · Resigned
1 June 2016
MJ
MARSHALL, James David
Director · Resigned
1 June 2016
WD
WRIGHT, Daniel Patrick
Director · Resigned
13 August 2015
DM
DYSON, Michael John
Director · Resigned
13 August 2015
LW
LEY, Warwick John
Director · Resigned
13 August 2015
MG
MACKENZIE, Graham Andrew
Director · Resigned
2 April 2015
WJ
WHARAM, Jonathan
Director · Resigned
2 April 2015

Persons with significant control

PS
Mr Craig John Leggett
Born March 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2019

Funding

4 funding rounds
12 February 2018
Shares allotted · 0 shares allotted
—
28 June 2017
Shares allotted · 0 shares allotted
—
1 June 2016
Shares allotted · 0 shares allotted
—
28 August 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
12 May 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 January 2020 View
Resolution
Resolution
28 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Group
Accounts
21 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Capital Allotment Shares
Capital
8 March 2018 View
Resolution
Resolution
21 February 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Resolution
Resolution
14 August 2017 View
Capital Allotment Shares
Capital
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Group
Accounts
17 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Resolution
Resolution
22 June 2016 View
Resolution
Resolution
22 June 2016 View
Capital Name Of Class Of Shares
Capital
21 June 2016 View
Capital Allotment Shares
Capital
20 June 2016 View
Capital Alter Shares Subdivision
Capital
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2016 View
Capital Allotment Shares
Capital
21 September 2015 View
Resolution
Resolution
21 September 2015 View
Capital Alter Shares Subdivision
Capital
21 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2015 View
Certificate Change Of Name Company
Change Of Name
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Incorporation Company
Incorporation
2 April 2015 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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