MT

MFG TOPCO LIMITED

Active

Company number 10283979

Surbiton, United Kingdom · Incorporated 18 July 2016

Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP, United Kingdom

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2016

Company overview

MFG TOPCO LIMITED is an active private limited company incorporated on 18 July 2016 and registered in England and Wales. Its registered office is at Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP. The company’s principal activity is that of a holding company (SIC 70100).

It is currently a wholly owned subsidiary of Airlift Acquisition Bidco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two directors are Stewart Pitt and Justin Christopher Bowman, both British and resident in England.

The most recent accounts, prepared to 31 January 2025 on an audit-exemption subsidiary basis, are not overdue, with the next accounts due by 31 October 2026. The confirmation statement was last made up to 17 July 2025 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. Recent filings include a resolution and a CAP-SS document, both dated 2 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Airlift Acquisition Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 September 2022

Funding

1 funding round
3 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
2 February 2026 View
Legacy
Capital
2 February 2026 View
Legacy
Insolvency
2 February 2026 View
Resolution
Resolution
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Legacy
Other
4 November 2025 View
Legacy
Other
4 November 2025 View
Legacy
Accounts
4 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Legacy
Other
12 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Accounts
12 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Legacy
Other
7 November 2023 View
Legacy
Other
7 November 2023 View
Legacy
Accounts
7 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Change Person Director Company With Change Date
Officers
30 June 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 November 2022 View
Capital Name Of Class Of Shares
Capital
19 October 2022 View
Resolution
Resolution
12 October 2022 View
Memorandum Articles
Incorporation
12 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Accounts With Accounts Type Group
Accounts
4 July 2021 View
Accounts With Accounts Type Group
Accounts
5 February 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Change Person Director Company With Change Date
Officers
26 July 2019 View
Accounts With Accounts Type Group
Accounts
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Group
Accounts
18 July 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
25 May 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 January 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 December 2017 View
Accounts With Accounts Type Group
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Resolution
Resolution
27 October 2016 View
Capital Name Of Class Of Shares
Capital
27 October 2016 View
Capital Alter Shares Subdivision
Capital
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Capital Allotment Shares
Capital
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Change Person Director Company With Change Date
Officers
5 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Change Person Director Company With Change Date
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2016 View
Incorporation Company
Incorporation
18 July 2016 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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