MT

MIMAS TOPCO LIMITED

Active

Company number 13601942

Nottingham, United Kingdom · Incorporated 3 September 2021

Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 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
2 September 2025
Next due
16 September 2026
Overdue by 1 week

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
Phenna Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 September 2021

Funding

1 funding round
30 September 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Legacy
Other
8 September 2025 View
Legacy
Other
8 September 2025 View
Legacy
Accounts
8 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Legacy
Other
13 September 2024 View
Legacy
Other
13 September 2024 View
Legacy
Accounts
13 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Legacy
Other
11 October 2023 View
Legacy
Other
11 October 2023 View
Legacy
Accounts
11 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 May 2023 View
Second Filing Capital Allotment Shares
Capital
27 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Confirmation Statement
Confirmation Statement
20 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2021 View
Resolution
Resolution
15 October 2021 View
Memorandum Articles
Incorporation
15 October 2021 View
Capital Allotment Shares
Capital
13 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2021 View
Incorporation Company
Incorporation
3 September 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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