MT

MEURSAULT TOPCO LIMITED

Active

Company number 11439935

London, United Kingdom · Incorporated 29 June 2018

Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom

Last updated on 15 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Meursault Ii Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2021

Funding

5 funding rounds
17 December 2021
Shares allotted · 0 shares allotted
—
17 December 2021
Shares allotted · 0 shares allotted
—
17 December 2021
Shares allotted · 0 shares allotted
—
30 July 2020
Shares allotted · 0 shares allotted
—
31 July 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Change Sail Address Company With New Address
Address
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2025 View
Legacy
Accounts
16 July 2025 View
Legacy
Other
16 July 2025 View
Legacy
Other
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2024 View
Legacy
Accounts
25 November 2024 View
Legacy
Other
25 November 2024 View
Legacy
Other
25 November 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2023 View
Legacy
Accounts
28 November 2023 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Memorandum Articles
Incorporation
18 October 2023 View
Resolution
Resolution
18 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Group
Accounts
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
25 January 2022 View
Memorandum Articles
Incorporation
24 January 2022 View
Capital Name Of Class Of Shares
Capital
24 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
24 January 2022 View
Resolution
Resolution
24 January 2022 View
Resolution
Resolution
24 January 2022 View
Capital Allotment Shares
Capital
19 January 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Memorandum Articles
Incorporation
9 January 2022 View
Resolution
Resolution
9 January 2022 View
Capital Name Of Class Of Shares
Capital
7 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2022 View
Capital Allotment Shares
Capital
29 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 November 2021 View
Second Filing Capital Allotment Shares
Capital
19 November 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Confirmation Statement
Confirmation Statement
8 July 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Accounts With Accounts Type Small
Accounts
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Capital Allotment Shares
Capital
1 September 2020 View
Change Person Director Company With Change Date
Officers
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Small
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Second Filing Of Director Appointment With Name
Officers
26 October 2018 View
Second Filing Of Director Appointment With Name
Officers
26 October 2018 View
Capital Variation Of Rights Attached To Shares
Capital
24 August 2018 View
Capital Name Of Class Of Shares
Capital
24 August 2018 View
Resolution
Resolution
21 August 2018 View
Capital Allotment Shares
Capital
14 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2018 View
Change Account Reference Date Company Current Shortened
Accounts
1 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Incorporation Company
Incorporation
29 June 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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