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Acorn Top Co Limited

16388380

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN
Incorporated 15/04/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Ian Martin Lloyd Jones

director · Since 15/04/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Mr Matthew Simon Litten

director · Since 05/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Matthew Morrall

director · Since 05/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Daniel Wild

director · Since 05/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Frank Duggan

director · Since 15/09/2025

CEO

IRISH · UNITED ARAB EMIRATES · Age 66

Also on 1 other board

Ian Martin Lloyd Jones

director · Since 15/04/2025

British · United Kingdom · Age 65

Daniel Wild

director · Since 05/06/2025

British · England · Age 39

Matthew Simon Litten

director · Since 05/06/2025

British · England · Age 35

Matthew Morrall

director · Since 05/06/2025

British · England · Age 51

Frank Duggan

director · Since 15/09/2025

Irish · United Arab Emirates · Age 66

Persons with Significant Control

Acorn Mixer Llp

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

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: Oc456335 · Companies House · Limited Liability Partnership

Notified 15/04/2025

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/06/2025Registered 06/06/2025

Change History

officer appointedDUGGAN, Frank
2026-07-26
officer appointedJONES, Ian Martin Lloyd
2026-07-26
officer appointedLITTEN, Matthew Simon
2026-07-26
officer appointedMORRALL, Matthew
2026-07-26
officer appointedWILD, Daniel
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line17 Miller Court Severn Drive
2026-07-26

7 MILLER COURT SEVERN DRIVE

post townTewkesbury
2026-07-26

TEWKESBURY