Introduction
Watch Company
M
MOTOR TOPCO LIMITED
MOTOR TOPCO LIMITED is an active company incorporated on 2 September 2025 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOTOR TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16688983
LTD Company
Age
N/A Years
Incorporated 2 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 30 September 2026
Period: 2 September 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
1 The Forum, Minerva Business Park Lynchwood Peterborough, PE2 6FT,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALL, Jamie John
ActiveThe Forum, Minerva Business Park, PeterboroughPE2 6FT
Born June 1986
Director
Appointed 02 Sept 2025
HALL, Jamie John
The Forum, Minerva Business Park, PeterboroughPE2 6FT
Born June 1986
Director
02 Sept 2025
Active
WILLS, Ian
ActiveThe Forum, Minerva Business Park, PeterboroughPE2 6FT
Born July 1969
Director
Appointed 26 Sept 2025
WILLS, Ian
The Forum, Minerva Business Park, PeterboroughPE2 6FT
Born July 1969
Director
26 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
45 Gresham Street, LondonEC2V 7BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2025
Certek Group Holdings Limited
45 Gresham Street, LondonEC2V 7BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2025
Active
Filing History
10
Description
Type
Date Filed
Document
3 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2026
4 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2025