Martin Topco Limited

13061497

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE SIDINGS 1 STATION ROAD, KINGSTON UPON THAMES, KT1 4HG

Incorporated 04/12/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Corry Edward Bradshaw Cavell-Taylor

director · Since 18/02/2021

RETAILER AND DISTRIBUTOR

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Mr James Stewart Mceuen

director · Since 18/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr. Ian Whittingham

director · Since 18/02/2021

RETAILER AND DISTRIBUTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Anthony Michael Stockil

director · Since 01/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Oliver Paul Lawson

director · Since 30/06/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr David Vaughan Richard

director · Since 25/06/2025

INVESTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Primary Capital V (Nominees) Limited

50–75% shares

50–75% votes

Appoint directors

Augustine House, 6a Austin Friars, London, EC2N 2HA

Reg: 12084097 · Companies House · Private Limited Company

Notified 04/12/2020

Charges4 outstanding

Charge

outstanding

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Charge

outstanding

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Created 18/02/2021Registered 25/02/2021

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 18/02/2021Registered 24/02/2021