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Mimas Topco Limited
13601942
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
Incorporated 03/09/2021
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/09/2026
Due 16/09/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Thomas Gray
secretary · Since 03/09/2021
Mr Lee James Rhodes
director · Since 17/08/2026
BRITISH · UNITED KINGDOM
Mr Michael Idris Andrews
director · Since 17/08/2026
BRITISH · UNITED KINGDOM
Thomas Gray
secretary · Since 03/09/2021
Former
David George Harrison
director · Resigned 20/11/2023
Paul Barry
director · Resigned 31/12/2024
Mr Robert Laszlo Rostas
director · Resigned 17/08/2026
Persons with Significant Control
Phenna Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11924669 · United Kingdom · Private Limited Company
Notified 03/09/2021
Charges0 outstanding
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 05/06/2023Registered 06/06/2023Satisfied 18/07/2024
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 23/12/2021Registered 29/12/2021Satisfied 13/01/2023
Change History
status → active
2026-06-26Active
type → ltd
2026-06-26Private Limited Company
address line1 → Phenna Group, The Poynt
2026-06-26PHENNA GROUP, THE POYNT
post town → Nottingham
2026-06-26NOTTINGHAM