Mimas Topco Limited

13601942

active

ltd

england wales

Companies House

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

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Gray

director · Since 03/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 39 other boards

Thomas Gray

secretary · Since 03/09/2021

Mr Lee James Rhodes

director · Since 17/08/2026

BRITISH · UNITED KINGDOM · Age 43

Mr Michael Idris Andrews

director · Since 17/08/2026

BRITISH · UNITED KINGDOM · Age 58

Thomas Gray

director · Since 03/09/2021

British · England · Age 47

Thomas Gray

secretary · Since 03/09/2021

Robert Laszlo Rostas

director · Since 20/11/2023

British · England · Age 45

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

Phenna Group, Unit 4, Oak Spinney Business Park, Leicester, LE3 3AW

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

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → Phenna Group, The Poynt

2026-06-26

PHENNA GROUP, THE POYNT

post town → Nottingham

2026-06-26

NOTTINGHAM