Introduction
Watch Company
M
MAN TOPCO LIMITED
MAN TOPCO LIMITED is an active company incorporated on 21 September 2019 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAN TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12220847
LTD Company
Age
6 Years
Incorporated 21 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Phenna Group, The Poynt 45 Wollaton Street Nottingham, NG1 5FW,
Previous Addresses
3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England
From: 29 June 2022To: 19 February 2024
Botham Accounting 14 Clarendon Street Nottingham NG1 5HQ United Kingdom
From: 21 September 2019To: 29 June 2022
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BRIDGER, Ben
Active45 Wollaton Street, NottinghamNG1 5FW
Born April 1981
Director
Appointed 01 Oct 2024
BRIDGER, Ben
45 Wollaton Street, NottinghamNG1 5FW
Born April 1981
Director
01 Oct 2024
Active
CRESSEY, Steven
ActiveNottinghamNG1 5AQ
Born June 1974
Director
Appointed 01 Oct 2019
CRESSEY, Steven
NottinghamNG1 5AQ
Born June 1974
Director
01 Oct 2019
Active
SHANNON, Brian
Active45 Wollaton Street, NottinghamNG1 5FW
Born February 1984
Director
Appointed 01 Oct 2024
SHANNON, Brian
45 Wollaton Street, NottinghamNG1 5FW
Born February 1984
Director
01 Oct 2024
Active
BARRY, Paul
ResignedNottinghamNG1 5AQ
Born August 1965
Director
Appointed 21 Sept 2019
Resigned 31 Dec 2024
BARRY, Paul
NottinghamNG1 5AQ
Born August 1965
Director
21 Sept 2019
Resigned 31 Dec 2024
Resigned
HARRISON, David George
ResignedNottinghamNG1 5AQ
Born April 1988
Director
Appointed 21 Sept 2019
Resigned 20 Nov 2023
HARRISON, David George
NottinghamNG1 5AQ
Born April 1988
Director
21 Sept 2019
Resigned 20 Nov 2023
Resigned
ROSTAS, Robert Laszlo
ResignedThe Poynt, NottinghamNG1 5FW
Born February 1981
Director
Appointed 20 Nov 2023
Resigned 31 Dec 2024
ROSTAS, Robert Laszlo
The Poynt, NottinghamNG1 5FW
Born February 1981
Director
20 Nov 2023
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Poynt, NottinghamNG1 5FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2019
Phenna Group Holdings Limited
The Poynt, NottinghamNG1 5FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2019
Active
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
4 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 June 2024
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2023
29 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 2022
29 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2022
9 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2021
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
3 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2019
1 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2019