MOCO TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
MOCO TOPCO LIMITED
COMPANY NUMBER
12459624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M15 5RL
Turing House
Archway
MANCHESTER
M15 5RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Graeme Bernard Couturier (913918457) Appointed |
| 03/04/2024 | Christopher Andrew Humphreys (929438998) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOCO TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOCO TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOCO TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
20/03/2020 - Present (4 years and 8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/11/2020 - Present (3 years and 11 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) 01/05/2021 - Present (3 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 36 Past: 45 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 18 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Graeme Bernard Couturier (913918457) Appointed |
| 03/04/2024 | Christopher Andrew Humphreys (929438998) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 11/09/2023 | New Board Member Ronan Sandford (930201207) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 06/04/2022 | Andrew Jack Leitch (911576106) has left the board |
| 06/04/2022 | New Board Member Andrew Humphreys (929438998) Appointed |
| 08/03/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 13/09/2021 | Jenny Elizabeth Davies (920900895) has left the board |
| 06/09/2021 | New Board Member Darryl Alexander Edwards (914686877) Appointed |
| 06/09/2021 | New Board Member Darryl Alexander Edwards (914686877) Appointed |
| 21/05/2021 | New Board Member John Haden Harris (918196083) Appointed |
| 17/02/2021 | New Board Member Jason Leigh Daniels (927971051) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Andrew Jack Leitch (911576106) Appointed |
| 06/04/2020 | Change in Reg. Office |
| 03/04/2020 | Mohammed Akmal Aneese (920469626) has left the board |
| 03/04/2020 | New Board Member Richard John Mcmillan Oliver (924550170) Appointed |
| 19/03/2020 | New Board Member Matthew Peter Caffrey (925532494) Appointed |
| 18/03/2020 | New Board Member Elizabeth Jones (917504458) Appointed |
| 17/03/2020 | New Board Member Kevin Raymond Paige (925550129) Appointed |
| 17/03/2020 | New Board Member Michael William Darcey (921669156) Appointed |
| 17/03/2020 | New Board Member Andrew Geoffrey Goldwater (921577325) Appointed |
| 17/03/2020 | New Board Member Jenny Elizabeth Davies (920900895) Appointed |
| 19/01/1970 | New Board Member Amy Yateman-Smith (927743898) Appointed |
| 19/01/1970 | Elizabeth Jones (917504458) has left the board |
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