Pet Mate Topco Limited

15573869

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE C, SECOND FLOOR, MARLBOROUGH HOUSE, WEYBRIDGE, KT13 8BL

Incorporated 18/03/2024

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr George Brian Phillips

director · Since 07/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 26 other boards

Mr Matthew William Grange Stead

director · Since 13/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Ben James Richmond Kirby

director · Since 01/01/2025

PARTNER

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr Peter Christopher Edward Farquhar

director · Since 30/05/2025

CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Grant Paul-Florence

director · Since 22/05/2026

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Persons with Significant Control

Mnl Nominees Limited

25–50% shares

25–50% votes

125, London Wall, London, EC2Y 5AS

Reg: 09512864 · Companies House · Private Limited Company

Notified 27/03/2024

Harwood Capital Llp

25–50% shares

25–50% votes

6, Stratton Street, London, W1J 8LD

Reg: Oc304213 · Register Of Companies For England And Wales · Limited Liability Partnership

Notified 06/02/2026

Former PSCs

Harrison Clark (Shareholding) Limited

Ceased 27/03/2024

Charges1 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 24/12/2025Registered 08/01/2026