MF

MN FOX TOPCO LIMITED

Dissolved

Company number 09761517

Brentwood, United Kingdom · Incorporated 3 September 2015

1 Myrtle Road, Brentwood, Essex, CM14 5EG, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£66,265,422
Shares allotted
2
Latest round
23 September 2021

Company overview

MN FOX TOPCO LIMITED was a private limited company incorporated on 3 September 2015 and dissolved on 4 January 2022. The company was voluntarily dissolved, as confirmed by the final Gazette notice.

It was registered at 1 Myrtle Road, Brentwood, Essex, CM14 5EG. Its principal activity was that of a holding company (SIC 64209). The last accounts filed were for the period ended 31 December 2019 and were of audit-exemption-subsidiary type.

At the time of dissolution, the directors were Shaun Michael McSpadden (appointed 12 May 2020), Paul Reeves (appointed 3 December 2019) and Ian Peter Astley (appointed 30 September 2015), all British nationals resident in England or the United Kingdom. Maui Bidco Limited held 75–100% of the shares and remained the sole person with significant control.

The company had charges on record but no insolvency history or liquidation. A final share allotment was made on 26 October 2021 prior to dissolution.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
Maui Bidco Limited
Ownership Of Shares 75 To 100 Percent
23 September 2019

Funding

14 funding rounds
23 September 2021
ORDINARY · 2 shares allotted
£66,265,422
20 September 2019
Shares allotted · 0 shares allotted
—
9 November 2016
Shares allotted · 0 shares allotted
—
26 September 2016
Shares allotted · 0 shares allotted
—
26 September 2016
Shares allotted · 0 shares allotted
—
6 June 2016
Shares allotted · 0 shares allotted
—
7 March 2016
Shares allotted · 0 shares allotted
—
22 January 2016
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
Total (14 rounds, 2 shares)
£66,265,422

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Capital Allotment Shares
Capital
26 October 2021 View
Gazette Notice Voluntary
Gazette
12 October 2021 View
Dissolution Application Strike Off Company
Dissolution
1 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2021 View
Legacy
Capital
24 September 2021 View
Legacy
Insolvency
24 September 2021 View
Resolution
Resolution
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2021 View
Legacy
Other
16 July 2021 View
Legacy
Other
16 July 2021 View
Legacy
Accounts
16 July 2021 View
Gazette Filings Brought Up To Date
Gazette
27 May 2021 View
Gazette Notice Compulsory
Gazette
18 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Capital Alter Shares Subdivision
Capital
6 August 2020 View
Capital Alter Shares Subdivision
Capital
6 August 2020 View
Capital Alter Shares Subdivision
Capital
6 August 2020 View
Capital Alter Shares Consolidation
Capital
1 July 2020 View
Capital Name Of Class Of Shares
Capital
30 June 2020 View
Memorandum Articles
Incorporation
12 June 2020 View
Resolution
Resolution
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Capital Allotment Shares
Capital
8 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Group
Accounts
23 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Resolution
Resolution
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2017 View
Accounts With Accounts Type Group
Accounts
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Capital Allotment Shares
Capital
26 May 2017 View
Capital Allotment Shares
Capital
26 May 2017 View
Capital Allotment Shares
Capital
24 May 2017 View
Capital Allotment Shares
Capital
24 May 2017 View
Accounts With Accounts Type Group
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Capital Allotment Shares
Capital
11 March 2016 View
Capital Allotment Shares
Capital
16 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
11 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Resolution
Resolution
2 November 2015 View
Capital Allotment Shares
Capital
2 November 2015 View
Capital Allotment Shares
Capital
30 October 2015 View
Capital Allotment Shares
Capital
29 October 2015 View
Capital Allotment Shares
Capital
28 October 2015 View
Capital Allotment Shares
Capital
27 October 2015 View
Capital Allotment Shares
Capital
26 October 2015 View
Capital Allotment Shares
Capital
23 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2015 View
Incorporation Company
Incorporation
3 September 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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