Introduction
Watch Company
M
MONCH TOPCO LIMITED
MONCH TOPCO LIMITED is an active company incorporated on 22 June 2021 with the registered office located in Maidenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MONCH TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13469899
LTD Company
Age
4 Years
Incorporated 22 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
The Yard 14-18 Bell Street Maidenhead, SL6 1BR,
Previous Addresses
Blue Square House Priors Way Maidenhead SL6 2HP England
From: 26 October 2021To: 4 March 2025
14 st. George Street London W1S 1FE England
From: 25 June 2021To: 26 October 2021
First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
From: 22 June 2021To: 25 June 2021
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
5
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
CLARK, April Jennifer
Active14-18 Bell Street, MaidenheadSL6 1BR
Born March 1977
Director
Appointed 28 Feb 2023
CLARK, April Jennifer
14-18 Bell Street, MaidenheadSL6 1BR
Born March 1977
Director
28 Feb 2023
Active
COUPLAND, Robert Andrew
ActivePriors Way, MaidenheadSL6 2HP
Born October 1970
Director
Appointed 23 Jul 2021
COUPLAND, Robert Andrew
Priors Way, MaidenheadSL6 2HP
Born October 1970
Director
23 Jul 2021
Active
FORRESTER, Michael
ActiveLondonW1S 1FE
Born December 1988
Director
Appointed 22 Jun 2021
FORRESTER, Michael
LondonW1S 1FE
Born December 1988
Director
22 Jun 2021
Active
KESSELER, Alexander Jorg
Active14-18 Bell Street, MaidenheadSL6 1BR
Born December 1968
Director
Appointed 28 Jan 2026
KESSELER, Alexander Jorg
14-18 Bell Street, MaidenheadSL6 1BR
Born December 1968
Director
28 Jan 2026
Active
OSKAM, Bernhard Adrianus
Active44, Hoogland
Born November 1966
Director
Appointed 23 Jul 2021
OSKAM, Bernhard Adrianus
44, Hoogland
Born November 1966
Director
23 Jul 2021
Active
PETZER, Bradley Mark
ActiveEllesmere Road, WeybridgeKT13 0HH
Born April 1973
Director
Appointed 23 Jul 2021
PETZER, Bradley Mark
Ellesmere Road, WeybridgeKT13 0HH
Born April 1973
Director
23 Jul 2021
Active
SODER, Simon
ActiveLondonW1S 1FE
Born September 1978
Director
Appointed 22 Jun 2021
SODER, Simon
LondonW1S 1FE
Born September 1978
Director
22 Jun 2021
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 22 Jun 2021
Resigned 13 Aug 2021
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
22 Jun 2021
Resigned 13 Aug 2021
Resigned
LINDNER, Maximilian Peter
Resigned14-18 Bell Street, MaidenheadSL6 1BR
Born October 1983
Director
Appointed 17 Jan 2022
Resigned 28 Jan 2026
LINDNER, Maximilian Peter
14-18 Bell Street, MaidenheadSL6 1BR
Born October 1983
Director
17 Jan 2022
Resigned 28 Jan 2026
Resigned
TOBIN, Michael
ResignedGreat Titchfield Street, LondonW1W 8BE
Born January 1964
Director
Appointed 23 Jul 2021
Resigned 30 Apr 2025
TOBIN, Michael
Great Titchfield Street, LondonW1W 8BE
Born January 1964
Director
23 Jul 2021
Resigned 30 Apr 2025
Resigned
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
26 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2021
1 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 August 2021
25 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2021
22 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2021