MT

METEO TOPCO LIMITED

Dissolved

Company number 11208171

Manchester, England · Incorporated 15 February 2018

17 Marble Street, Manchester, M2 3AW, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2020

Company overview

METEO TOPCO LIMITED was a private limited company incorporated on 15 February 2018 and registered in England and Wales and dissolved on 9 September 2025. Its registered office is at 17 Marble Street, Manchester, M2 3AW, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Meteo Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BATES, William Nelson (appointed 4 October 2018) and PATON, Alan Gordon (appointed 20 January 2025). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. 9 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2024, were filed on 10 January 2025. The latest confirmation statement was made up to 14 February 2025. Companies House holds 95 filings for this company, most recently a gazette filing on 9 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
14 February 2025
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

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

Capital table

Updated on 20 September 2026
  • METEO HOLDCO LIMITED (100.0%)
Total shares
121,920,244
Nominal value
£12,192.024
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 121,920,244 GBP £12,192.024
Total 121,920,244

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
METEO HOLDCO LIMITED ORDINARY 121,920,244 100.00% 121,920,244 100.00%
Total 121,920,244 100% 121,920,244 100%

Officers

PA
PATON, Alan Gordon
Director
20 January 2025
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
9 May 2023
BW
BATES, William Nelson
Director
4 October 2018
DJ
DALZIEL, James Martin
Director · Resigned
16 February 2024
BC
BUNCH, Christopher
Director · Resigned
16 July 2021
RT
RAY, Thomas William
Director · Resigned
16 July 2021
HS
HOGENDOORN, Stefan
Director · Resigned
15 October 2018
LH
LIPTROTT, Hannah Horridge
Director · Resigned
7 March 2018
DS
DOBSON, Steven John
Director · Resigned
7 March 2018
DJ
DOGGART, James Andrew
Director · Resigned
7 March 2018
KI
KELLY, Ian
Director · Resigned
7 March 2018
PJ
PICKERING, Jon
Director · Resigned
15 February 2018

Persons with significant control

PS
Meteo Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 July 2021

Funding

6 funding rounds
23 November 2020
Shares allotted · 0 shares allotted
—
6 January 2020
Shares allotted · 0 shares allotted
—
11 July 2019
Shares allotted · 0 shares allotted
—
15 October 2018
Shares allotted · 0 shares allotted
—
4 October 2018
Shares allotted · 0 shares allotted
—
7 March 2018
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
9 September 2025 View
Gazette Notice Voluntary
Gazette
24 June 2025 View
Dissolution Application Strike Off Company
Dissolution
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Legacy
Other
10 January 2025 View
Legacy
Other
10 January 2025 View
Legacy
Accounts
10 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Capital Name Of Class Of Shares
Capital
1 August 2023 View
Capital Alter Shares Subdivision
Capital
31 July 2023 View
Capital Variation Of Rights Attached To Shares
Capital
27 July 2023 View
Resolution
Resolution
17 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
10 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2023 View
Memorandum Articles
Incorporation
22 February 2023 View
Capital Name Of Class Of Shares
Capital
22 February 2023 View
Resolution
Resolution
22 February 2023 View
Accounts With Accounts Type Group
Accounts
20 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Group
Accounts
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2021 View
Resolution
Resolution
20 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Group
Accounts
22 January 2021 View
Capital Allotment Shares
Capital
17 December 2020 View
Capital Allotment Shares
Capital
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 July 2020 View
Resolution
Resolution
14 July 2020 View
Resolution
Resolution
23 June 2020 View
Accounts With Accounts Type Group
Accounts
21 November 2019 View
Capital Return Purchase Own Shares
Capital
29 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2019 View
Capital Allotment Shares
Capital
15 August 2019 View
Resolution
Resolution
13 August 2019 View
Capital Cancellation Shares
Capital
13 August 2019 View
Capital Name Of Class Of Shares
Capital
15 July 2019 View
Legacy
Capital
10 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2019 View
Legacy
Insolvency
10 July 2019 View
Resolution
Resolution
10 July 2019 View
Resolution
Resolution
24 June 2019 View
Capital Name Of Class Of Shares
Capital
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Capital Allotment Shares
Capital
2 November 2018 View
Capital Allotment Shares
Capital
2 November 2018 View
Resolution
Resolution
1 November 2018 View
Resolution
Resolution
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Capital Cancellation Shares
Capital
9 August 2018 View
Resolution
Resolution
9 August 2018 View
Capital Return Purchase Own Shares
Capital
9 August 2018 View
Resolution
Resolution
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2018 View
Capital Allotment Shares
Capital
28 March 2018 View
Capital Name Of Class Of Shares
Capital
28 March 2018 View
Capital Alter Shares Subdivision
Capital
28 March 2018 View
Resolution
Resolution
28 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Incorporation Company
Incorporation
15 February 2018 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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