Introduction
Watch Company
M
MHL TOPCO LIMITED
MHL TOPCO LIMITED is an active company incorporated on 6 October 2023 with the registered office located in Bath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MHL TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15193623
LTD Company
Age
2 Years
Incorporated 6 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 6 October 2023 - 31 March 2025(18 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
The Old Dairy Melcombe Road Bath, BA2 3LR,
Previous Addresses
1 Widcombe Crescent Bath BA2 6AH England
From: 9 November 2023To: 31 March 2025
24 Savile Row London W1S 2ES United Kingdom
From: 6 October 2023To: 9 November 2023
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Nov 23
Notification Of A Person With Significan...
Funding Round
Dec 23
Capital Allotment Shares
Share Issue
Jan 24
Capital Alter Shares Subdivision
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
DONOVAN, Reece Garethe
ActiveMelcombe Road, BathBA2 3LR
Born May 1970
Director
Appointed 01 Nov 2024
DONOVAN, Reece Garethe
Melcombe Road, BathBA2 3LR
Born May 1970
Director
01 Nov 2024
Active
GIBSON, James Barry
ActiveMelcombe Road, BathBA2 3LR
Born August 1974
Director
Appointed 01 Nov 2024
GIBSON, James Barry
Melcombe Road, BathBA2 3LR
Born August 1974
Director
01 Nov 2024
Active
HOENICH, Richard Oliver
ActiveMelcombe Road, BathBA2 3LR
Born December 1984
Director
Appointed 06 Oct 2023
HOENICH, Richard Oliver
Melcombe Road, BathBA2 3LR
Born December 1984
Director
06 Oct 2023
Active
MAY, Christopher
ActiveMelcombe Road, BathBA2 3LR
Born October 1962
Director
Appointed 31 Oct 2023
MAY, Christopher
Melcombe Road, BathBA2 3LR
Born October 1962
Director
31 Oct 2023
Active
MONAPPA, Yasemin Arik
ActiveMelcombe Road, BathBA2 3LR
Born June 1979
Director
Appointed 06 Oct 2023
MONAPPA, Yasemin Arik
Melcombe Road, BathBA2 3LR
Born June 1979
Director
06 Oct 2023
Active
RIDGWAY, Graham Paul
ActiveMelcombe Road, BathBA2 3LR
Born May 1960
Director
Appointed 09 Apr 2024
RIDGWAY, Graham Paul
Melcombe Road, BathBA2 3LR
Born May 1960
Director
09 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher May
ActiveMelcombe Road, BathBA2 3LR
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2023
Mr Christopher May
Melcombe Road, BathBA2 3LR
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2023
Active
LondonW1S 2ES
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Oct 2023
G Square Capital (Gp) Iv Llp
LondonW1S 2ES
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Oct 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
8 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 January 2024
29 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2023
29 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2023
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
6 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2023