MT

MODELS 1 TOPCO LTD

Active

Company number 13475673

London, England · Incorporated 24 June 2021

10-11 Clerkenwell Green, London, EC1R 0DP, England

Last updated on 2 April 2026

Other activities of employment placement agencies · SIC 78109


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 October 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
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
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
Karen Naina Diamond
Born March 1965
Ownership Of Shares 25 To 50 Percent
31 October 2021
PS
Mrs Pauline Rendell
Born January 1968
Ownership Of Shares 25 To 50 Percent
24 June 2021

Funding

2 funding rounds
31 October 2021
Shares allotted · 0 shares allotted
31 October 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2024 View
Change Person Director Company With Change Date
Officers
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Small
Accounts
15 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Small
Accounts
11 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2022 View
Memorandum Articles
Incorporation
7 December 2021 View
Resolution
Resolution
7 December 2021 View
Capital Allotment Shares
Capital
12 November 2021 View
Capital Allotment Shares
Capital
12 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2021 View
Incorporation Company
Incorporation
24 June 2021 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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