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MFG TOPCO LIMITED (10283979)

MFG TOPCO LIMITED (10283979) is an active UK company. incorporated on 18 July 2016. with registered office in Surbiton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MFG TOPCO LIMITED has been registered for 9 years.

Company Number
10283979
Status
active
Type
ltd
Incorporated
18 July 2016
Age
9 years
Address
Millbank House, 171-185 Ewell Road, Surbiton, KT6 6AP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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MFG TOPCO LIMITED

MFG TOPCO LIMITED is an active company incorporated on 18 July 2016 with the registered office located in Surbiton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MFG TOPCO LIMITED was registered 9 years ago.(SIC: 70100)

Status

active

Active since 9 years ago

Company No

10283979

LTD Company

Age

9 Years

Incorporated 18 July 2016

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026
Contact
Address

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

Previous Addresses

, C/O Alcuin Capital Partners Llp 65, Sloane Street, London, SW1X 9SH, England
From: 29 July 2016To: 5 October 2016
, 65 Sloane Street, London, SW1X 9SH, United Kingdom
From: 18 July 2016To: 29 July 2016
Timeline

24 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Jul 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Funding Round
Oct 16
Director Left
Oct 16
Share Issue
Oct 16
Director Joined
Nov 16
Director Joined
Jan 17
Share Buyback
Dec 17
Share Buyback
Jan 18
Share Buyback
May 18
Director Left
Dec 19
Director Joined
Dec 19
Share Buyback
Sept 20
Share Buyback
Jul 22
Loan Secured
Oct 22
Director Left
Oct 22
Owner Exit
Oct 22
Share Buyback
Nov 22
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Capital Update
Feb 26
9
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

71

Capital Statement Capital Company With Date Currency Figure
2 February 2026
SH19Statement of Capital
Legacy
2 February 2026
SH20SH20
Legacy
2 February 2026
CAP-SSCAP-SS
Resolution
2 February 2026
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
4 November 2025
AAAnnual Accounts
Legacy
4 November 2025
PARENT_ACCPARENT_ACC
Legacy
4 November 2025
GUARANTEE2GUARANTEE2
Legacy
4 November 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 November 2024
AAAnnual Accounts
Legacy
12 November 2024
PARENT_ACCPARENT_ACC
Legacy
12 November 2024
AGREEMENT2AGREEMENT2
Legacy
12 November 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 November 2023
AAAnnual Accounts
Legacy
7 November 2023
PARENT_ACCPARENT_ACC
Legacy
7 November 2023
GUARANTEE2GUARANTEE2
Legacy
7 November 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
24 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
30 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2023
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
8 November 2022
SH03Return of Purchase of Own Shares
Capital Name Of Class Of Shares
19 October 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
12 October 2022
MAMA
Resolution
12 October 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Notification Of A Person With Significant Control
5 October 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
28 September 2022
AAAnnual Accounts
Capital Cancellation Treasury Shares With Date Currency Capital Figure
23 September 2022
SH05Notice of Cancellation of Shares
Confirmation Statement With Updates
29 July 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
4 July 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
29 July 2021
CS01Confirmation Statement
Change To A Person With Significant Control
16 July 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
4 July 2021
AAAnnual Accounts
Accounts With Accounts Type Group
5 February 2021
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
9 September 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
25 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 August 2019
SH04Notice of Sale or Transfer under s727
Confirmation Statement With Updates
30 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
26 July 2019
CH01Change of Director Details
Accounts With Accounts Type Group
21 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
18 July 2018
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
25 May 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 January 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 December 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
3 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 March 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
16 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2016
AP01Appointment of Director
Resolution
27 October 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
27 October 2016
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
27 October 2016
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name Termination Date
25 October 2016
TM01Termination of Director
Capital Allotment Shares
12 October 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Change Person Director Company With Change Date
5 October 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 October 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Change Person Director Company With Change Date
5 October 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 July 2016
AD01Change of Registered Office Address
Incorporation Company
18 July 2016
NEWINCIncorporation