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Tracerco Global (Topco) Limited

14373787

active
ltd
england wales
Companies House
Accounts overdue
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • 5 outstanding charges (-10)

Details

Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED
Incorporated 23/09/2022

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Lee Jon Ali

director · Since 29/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Christopher Sean Ashworth

director · Since 26/06/2026

AMERICAN · DENMARK · Age 62

Paul Warren Hartley

director · Since 26/06/2026

BRITISH · ENGLAND · Age 55

Tallulah Whitewood-Spedding

secretary · Since 26/06/2026

Lee Jon Ali

director · Since 29/07/2024

British · England · Age 48

Tallulah Whitewood-Spedding

secretary · Since 26/06/2026

Former

Linda Bruce Watt

secretary · Resigned 15/05/2023

Nicholas Ian Cooper

director · Resigned 06/06/2023

Joachim Freiherr Von Hoyningen Genannt Huene

director · Resigned 29/09/2023

Victoria Barlow

secretary · Resigned 29/09/2023

Simon James Price

director · Resigned 29/09/2023

Paul Nicholson

director · Resigned 01/01/2024

Richard Allan Whalley

director · Resigned 01/09/2024

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 01/08/2025

Mr James William Richard Whitburn

director · Resigned 14/02/2026

James William Richard Whitburn

director · Resigned 14/02/2026

Mr James William Richard Whitburn

secretary · Resigned 14/02/2026

James William Richard Whitburn

secretary · Resigned 14/02/2026

Mr Jonathan Matthew Tate

director · Resigned 16/05/2026

Jonathan Matthew Tate

director · Resigned 16/05/2026

Persons with Significant Control

Magpie Uk Bidco Limited

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

110, Wigmore Street, London, W1U 3RW

Reg: 14734431 · United Kingdom · Private Limited Company

Notified 29/09/2023

Former PSCs

Johnson Matthey Investments Limited

Ceased 29/09/2023

Charges5 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 27/09/2024Registered 02/10/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 16/09/2024Registered 24/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 12/02/2024Registered 20/02/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/02/2024Registered 13/02/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/02/2024Registered 13/02/2024

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Mtc Billingham The Moat
2026-07-17

MTC BILLINGHAM THE MOAT

post townBillingham
2026-07-17

BILLINGHAM