Man Topco Limited. Head office in Nottingham. Check Director.

Man Topco Limited, Nottingham

Man Topco Limited is a private limited company. Registered at 3 - 5 College Street, Nottingham NG1 5AQ, the above-mentioned 4 years old enterprise was incorporated on 2019-09-21 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the company: Robert R. (appointed on 20 November 2023), Steven C. (appointed on 01 October 2019), Paul B. (appointed on 21 September 2019).

About
Name: Man Topco Limited
Number: 12220847
Incorporation date: 2019-09-21
End of financial year: 31 December


Address:	3 - 5 College Street Nottingham NG1 5AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Phenna Group Holdings Limited

21 September 2019

Address	3 - 5 College Street 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	11924669
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Man Topco Limited confirmation statement filing is 2024-06-19. The most current confirmation statement was filed on 2023-06-05. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Phenna Group Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 14 Clarendon Street, NG1 5AQ Nottingham, Nottinghamshire.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW. Change occurred on 2024-02-19. Company's previous address: 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England. filed on: 19th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW. Change occurred on 2024-02-19. Company's previous address: 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England. filed on: 19th, February 2024 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-11-20 filed on: 28th, November 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-20 filed on: 28th, November 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (72 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-05 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 122208470004, created on 2023-04-28 filed on: 3rd, May 2023 \| mortgage	Free Download (26 pages)
MR04	Satisfaction of charge 122208470002 in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 122208470003 in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, November 2022 \| accounts	Free Download (55 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 15th, November 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 15th, November 2022 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, November 2022 \| other	Free Download (1 page)
CH01	On 2022-06-24 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022-06-24 filed on: 29th, June 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ. Change occurred on 2022-06-29. Company's previous address: Botham Accounting 14 Clarendon Street Nottingham NG1 5HQ United Kingdom. filed on: 29th, June 2022 \| address	Free Download (1 page)
CH01	On 2022-06-24 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
CH01	On 2022-06-24 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-05 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 9th, December 2021 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 9th, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 9th, December 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, December 2021 \| accounts	Free Download (53 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, November 2021 \| accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, November 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-05 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 122208470003, created on 2021-03-04 filed on: 9th, March 2021 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 122208470002, created on 2021-03-04 filed on: 8th, March 2021 \| mortgage	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 16th, February 2021 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, February 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, February 2021 \| other	Free Download (3 pages)
MR04	Satisfaction of charge 122208470001 in full filed on: 5th, February 2021 \| mortgage	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, January 2021 \| accounts	Free Download (44 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, January 2021 \| other	Free Download (2 pages)
CH01	On 2020-08-02 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-06-05 filed on: 5th, June 2020 \| confirmation statement	Free Download (4 pages)
CH01	On 2020-03-20 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2020-09-30 to 2019-12-31 filed on: 3rd, December 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 10th, November 2019 \| resolution	Free Download (54 pages)
MR01	Registration of charge 122208470001, created on 2019-10-31 filed on: 1st, November 2019 \| mortgage	Free Download (18 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 31st, October 2019 \| resolution	Free Download (15 pages)
SH01	Statement of Capital on 2019-10-01: 200.00 GBP filed on: 16th, October 2019 \| capital	Free Download (5 pages)
AP01	New director was appointed on 2019-10-01 filed on: 15th, October 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-09-30: 175.00 GBP filed on: 15th, October 2019 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, September 2019 \| incorporation	Free Download (26 pages)

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