Introduction
Watch Company
M
MACDUI TOPCO LIMITED
MACDUI TOPCO LIMITED is an active company incorporated on 5 March 2025 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MACDUI TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16295360
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 December 2026
Period: 5 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
CORONET TOPCO LIMITED
From: 5 March 2025To: 7 May 2025
Address
1 Park Row Leeds, LS1 5AB,
Previous Addresses
30 Gresham Street London EC2V 7QP United Kingdom
From: 5 March 2025To: 7 May 2025
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
4
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GOUT, James
ActivePark Row, LeedsLS1 5AB
Born May 1978
Director
Appointed 05 Mar 2025
GOUT, James
Park Row, LeedsLS1 5AB
Born May 1978
Director
05 Mar 2025
Active
HALL, James Ferguson
ActivePark Row, LeedsLS1 5AB
Born March 1958
Director
Appointed 31 Mar 2025
HALL, James Ferguson
Park Row, LeedsLS1 5AB
Born March 1958
Director
31 Mar 2025
Active
HOWELL, Christopher Timothy
Active15 Boulevard F.W. Raiffeisen, L-2411
Born December 1959
Director
Appointed 31 Mar 2025
HOWELL, Christopher Timothy
15 Boulevard F.W. Raiffeisen, L-2411
Born December 1959
Director
31 Mar 2025
Active
ROBSON, Ronald Alexander
ResignedPark Row, LeedsLS1 5AB
Born March 1963
Director
Appointed 31 Mar 2025
Resigned 31 Oct 2025
ROBSON, Ronald Alexander
Park Row, LeedsLS1 5AB
Born March 1963
Director
31 Mar 2025
Resigned 31 Oct 2025
Resigned
SWIFT, Richard Brett Allan
ResignedLondonEC2V 7QP
Born December 1974
Director
Appointed 05 Mar 2025
Resigned 31 Mar 2025
SWIFT, Richard Brett Allan
LondonEC2V 7QP
Born December 1974
Director
05 Mar 2025
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Investec Bank Plc
ActiveLondonEC2V 7QP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2025
Investec Bank Plc
LondonEC2V 7QP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2025
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025