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Mfg Topco Limited

10283979

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MILLBANK HOUSE, 171-185, SURBITON, KT6 6AP
Incorporated 18/07/2016

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Justin Christopher Bowman Ba Babs(Hons)

director · Since 03/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Stewart Pitt

director · Since 03/10/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Persons with Significant Control

Airlift Acquisition Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Millbank House, Ewell Road, Surbiton, KT6 6AP

Reg: 14304632 · England & Wales Company Registry · Private Company Limited By Shares

Notified 23/09/2022

Former PSCs

Alcuin Gp Iv Llp

Ceased 23/09/2022

Charges1 outstanding

A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 23/09/2022Registered 03/07/2026Satisfied 03/07/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 23/09/2022Registered 03/10/2022