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Michigan Topco Limited

16999207

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Uncommon Highbury, Horsell Road, London, N5 1XL
Incorporated 29/01/2026

Compliance

Next accounts due

31/05/2027

On track

Confirmation statement

Last:

Due 11/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Troy Harris-Speid

director · Since 16/04/2026

British · England · Age 45

Claire Jane Bethany Hill

director · Since 22/04/2026

British · England · Age 40

Gregor Stanley Watson

director · Since 22/04/2026

British · England · Age 61

Joshua Maurice Goodrich

director · Since 22/04/2026

British · England · Age 40

Michael Nicholas Winn

director · Since 22/04/2026

British · England · Age 47

John Anthony Wild

director · Since 22/04/2026

British · England · Age 42

Former

Anthony John Douglas Francis

director · Resigned 16/04/2026

Persons with Significant Control

Project Michigan Nominees Limited

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

167-169, Great Portland Street, London, W1W 5PF

Reg: 16999166 · Companies House · Private Limited Company

Notified 21/04/2026

Former PSCs

Mr Anthony John Douglas Francis

Ceased 21/04/2026

Change History

address line1 → Uncommon Highbury
2026-07-04

C/O Stephenson Harwood Llp

postcode → N5 1XL
2026-07-04

EC2M 7SH

status → active
2026-04-30

Active

type → ltd
2026-04-30

Private Limited Company

address line1 → C/O Stephenson Harwood Llp
2026-04-30

C/O STEPHENSON HARWOOD LLP

post town → London
2026-04-30

LONDON

Filing History18 filings

Shares allotted

capital allotment shares

17/08/20265 pages · PDF
Accounts date changed

change account reference date company current shortened

09/06/20261 page · PDF
Address changed

change registered office address company with date old address new address

09/06/20261 page · PDF
MA

memorandum articles

29/05/202654 pages · PDF
Director appointed

appoint person director company with name date

12/05/20262 pages · PDF
Director appointed

appoint person director company with name date

12/05/20262 pages · PDF
Director appointed

appoint person director company with name date

12/05/20262 pages · PDF
Director appointed

appoint person director company with name date

12/05/20262 pages · PDF
Director appointed

appoint person director company with name date

12/05/20262 pages · PDF
RESOLUTIONS

resolution

08/05/20264 pages · PDF
MA

memorandum articles

08/05/202611 pages · PDF
MA

memorandum articles

08/05/202611 pages · PDF
RESOLUTIONS

resolution

08/05/202614 pages · PDF
PSC02

notification of a person with significant control

01/05/20262 pages · PDF
PSC07

cessation of a person with significant control

01/05/20261 page · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Director resigned

termination director company with name termination date

17/04/20261 page · PDF
Incorporated

incorporation company

29/01/202621 pages · PDF