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MOCO TOPCO LIMITED (12459624)

MOCO TOPCO LIMITED (12459624) is an active UK company. incorporated on 12 February 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MOCO TOPCO LIMITED has been registered for 6 years.

Company Number
12459624
Status
active
Type
ltd
Incorporated
12 February 2020
Age
6 years
Address
71-75 Shelton Street, London, WC2H 9JQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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MOCO TOPCO LIMITED

MOCO TOPCO LIMITED is an active company incorporated on 12 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOCO TOPCO LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12459624

LTD Company

Age

6 Years

Incorporated 12 February 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 3 February 2026 (1 month ago)
Submitted on 14 February 2026 (1 month ago)

Next Due

Due by 17 February 2027
For period ending 3 February 2027
Contact
Address

71-75 Shelton Street Covent Garden London, WC2H 9JQ,

Previous Addresses

Turing House Archway 5 Manchester M15 5RL England
From: 2 April 2020To: 16 July 2025
100 Wood Street London EC2V 7AN United Kingdom
From: 12 February 2020To: 2 April 2020
Timeline

43 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Feb 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Funding Round
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Dec 20
Director Left
Dec 20
Director Joined
Jan 21
Director Left
Jan 21
Funding Round
Jan 21
Director Left
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
May 21
Capital Update
May 21
Director Left
Aug 21
Director Joined
Sept 21
Director Left
Sept 21
Capital Reduction
Oct 21
Share Buyback
Oct 21
Capital Reduction
Feb 22
Share Buyback
Mar 22
Director Joined
Apr 22
Director Left
Apr 22
Capital Reduction
May 22
Share Buyback
May 22
Capital Reduction
Aug 22
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Mar 24
Director Joined
Jun 24
Owner Exit
Oct 24
Director Left
Aug 25
Owner Exit
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Feb 26
Director Left
Mar 26
10
Funding
30
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

76

Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Confirmation Statement With Updates
14 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
12 February 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Memorandum Articles
31 December 2025
MAMA
Resolution
30 December 2025
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
22 December 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
22 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 August 2025
TM01Termination of Director
Change Person Director Company With Change Date
16 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
1 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
17 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2023
TM01Termination of Director
Confirmation Statement With Updates
24 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
9 January 2023
AAAnnual Accounts
Capital Cancellation Shares
19 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
25 May 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 May 2022
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Capital Return Purchase Own Shares
29 March 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
3 March 2022
CS01Confirmation Statement
Capital Cancellation Shares
1 March 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 October 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 October 2021
SH06Cancellation of Shares
Accounts With Accounts Type Group
29 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
6 August 2021
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
4 August 2021
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
20 May 2021
SH19Statement of Capital
Appoint Person Director Company With Name Date
19 May 2021
AP01Appointment of Director
Legacy
23 March 2021
SH20SH20
Legacy
23 March 2021
CAP-SSCAP-SS
Resolution
23 March 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2021
AP01Appointment of Director
Confirmation Statement With Updates
11 February 2021
CS01Confirmation Statement
Capital Allotment Shares
28 January 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2020
TM01Termination of Director
Memorandum Articles
21 August 2020
MAMA
Resolution
21 August 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
27 May 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 April 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
1 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Extended
1 April 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Capital Allotment Shares
31 March 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2020
AP01Appointment of Director
Change Person Director Company With Change Date
13 February 2020
CH01Change of Director Details
Incorporation Company
12 February 2020
NEWINCIncorporation