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Mica Topco Limited
15022012
active
Private Limited Company
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, NOTTINGHAM, NG1 5FW
Incorporated 24/07/2023
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/07/2025
Due 06/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Hannah Lynsay Forrow
director · Since 31/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 2 other boards
Mr Neil Patrick Stewart Forrow
director · Since 31/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 4 other boards
Babak Fardaghaie
director · Since 17/10/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 58 other boards
Persons with Significant Control
Phenna Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Phenna Group, The Poynt, Nottingham, NG1 5FW
Reg: 11924669 · Uk Register Of Companies · Private Company Limited By Shares
Notified 24/07/2023
Charges0 outstanding
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 21/03/2024Registered 02/04/2024Satisfied 18/07/2024