Mc Topco Limited

13862059

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITES C, D, E & F 14TH FLOOR THE PLAZA, LIVERPOOL, L3 9QJ

Incorporated 20/01/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

69201

Accounting and auditing activities

Officers

Stephen Roy Baxter

director · Since 20/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Charles Andrew Ross

director · Since 20/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Mr Robert Leonard Davies

director · Since 15/06/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mrs Alison Jayne Lavelle

director · Since 15/06/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Persons with Significant Control

Mc Topco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Suites C, D, E And F, 14th Floor The Plaza, Liverpool, L3 9QJ

Reg: 16912136 · Companies House · Private Limited Company

Notified 26/06/2026

Former PSCs

Cow Corner Accounting 1 Limited

Ceased 26/06/2026

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 25/07/2025Registered 29/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 30/06/2025Registered 30/06/2025

Charge

satisfied

LLOYDS BANK PLC

Created 20/06/2022Registered 20/06/2022Satisfied 21/07/2025