MT

MILLIER TOPCO LIMITED

Active

Company number 16905202

London, England · Incorporated 11 December 2025

167-169 Great Portland Street, London, Greater London, W1W 5PF, England

Last updated on 18 September 2026

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


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£4
Shares allotted
399
Latest round
19 December 2025

Company overview

Incorporated on 11 December 2025 and registered in England and Wales, MILLIER TOPCO LIMITED remains an active private limited company. Its registered office is at 167-169 Great Portland Street, London, Greater London, W1W 5PF, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Corvero Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MARSON, Peter Nicholas (appointed 22 December 2025), BATWELL, Heath Denis (appointed 19 February 2026) and COLANTUONI, Francesca Marie Amelia (appointed 14 September 2026). Two former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. The next accounts are due by 11 September 2027. Companies House holds 30 filings for this company, most recently an officers filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
11 September 2027
12 months left
Confirmation statement Up to date
Last filed
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

14 September 2026
BH
19 February 2026
22 December 2025
SA
STUCKES, Andrew Mark
Director · Resigned
11 December 2025
MC
MORTON, Christopher Simon
Director · Resigned
11 December 2025

Persons with significant control

PS
Corvero Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2025

Funding

6 funding rounds
19 December 2025
ORDINARY · 100 shares allotted
£1
19 December 2025
ORDINARY · 199 shares allotted
£2
19 December 2025
ORDINARY · 25 shares allotted
£0
19 December 2025
ORDINARY · 25 shares allotted
£0
19 December 2025
ORDINARY · 25 shares allotted
£0
19 December 2025
ORDINARY · 25 shares allotted
£0
Total (6 rounds, 399 shares)
£4

Filing history

Appoint Person Director Company With Name Date
Officers
16 September 2026 View
Capital Allotment Shares
Capital
6 July 2026 View
Capital Allotment Shares
Capital
6 July 2026 View
Capital Allotment Shares
Capital
6 July 2026 View
Capital Allotment Shares
Capital
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 January 2026 View
Capital Name Of Class Of Shares
Capital
9 January 2026 View
Resolution
Resolution
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2026 View
Memorandum Articles
Incorporation
30 December 2025 View
Resolution
Resolution
28 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
28 December 2025 View
Resolution
Resolution
22 December 2025 View
Legacy
Insolvency
22 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2025 View
Legacy
Capital
22 December 2025 View
Resolution
Resolution
22 December 2025 View
Legacy
Insolvency
22 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2025 View
Legacy
Capital
22 December 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Capital Allotment Shares
Capital
19 December 2025 View
Capital Allotment Shares
Capital
19 December 2025 View
Incorporation Company
Incorporation
11 December 2025 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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