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Meteor Uk Topco Limited

16321229

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT A3 LION BUSINESS PARK, GRAVESEND, DA12 2DN
Incorporated 17/03/2025

Compliance

Next accounts due

17/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Marc Pierre Baudry

director · Since 19/03/2025

PRIVATE EQUITY

AMERICAN · ENGLAND · Age 37

Also on 7 other boards

Mr Adam Joel Joseph

director · Since 19/03/2025

FINANCE

BRITISH,GERMAN · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr Nicholas Hugh Jardine Gaisman

director · Since 22/05/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 37

Also on 13 other boards

Mr Michael Marks

director · Since 22/05/2025

COO

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Persons with Significant Control

Mprc Europe Limited

50–75% shares
50–75% votes
Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 6146573 · Companies House · Private Limited Company

Notified 19/03/2025

Former PSCs

Oakwood Corporate Nominees 2024 Limited

Ceased 19/03/2025