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Mussel Topco Limited

Mussel Topco Limited is an active company incorporated on 11 December 2017 with the registered office located in . Mussel Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11105909
Private limited company
Age
7 years
Incorporated 11 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 6 The Quad
Butterfield Business Park
Luton
LU2 8EU
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was West Barn Fairclough Hall Farm Halls Green Weston Herts SG4 7DP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British
Director • German • Lives in England • Born in Apr 1984
Director • None Supplied • British • Lives in England • Born in Jan 1983
Director • Chief Commercial Officer • British • Lives in UK • Born in Dec 1968
Director • Danish • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Lintbells Limited
Dr John Allan Howie, , and 1 more are mutual people.
Active
Mussel Midco 1 Limited
Dr John Allan Howie, Ms Fiona Jane Hope, and 1 more are mutual people.
Active
Mussel Midco 2 Limited
Dr John Allan Howie, Ms Fiona Jane Hope, and 1 more are mutual people.
Active
Lintbells Health Ltd
Dr John Allan Howie, Ms Fiona Jane Hope, and 1 more are mutual people.
Active
Mussel Bidco Limited
Ms Fiona Jane Hope and Stephan Burow are mutual people.
Active
Woodlock Holdings Limited
Niels Harald De Coninck-Smith is a mutual person.
Active
Kingston University Service Company Limited
Stephan Burow is a mutual person.
Active
Decon Advisory Limited
Niels Harald De Coninck-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.55M (-100%)
Turnover
Unreported
Decreased by £67.71M (-100%)
Employees
2
Decreased by 219 (-99%)
Total Assets
£13.32M
Decreased by £20.8M (-61%)
Total Liabilities
-£28.05M
Decreased by £33.97M (-55%)
Net Assets
-£14.73M
Increased by £13.17M (-47%)
Debt Ratio (%)
211%
Increased by 28.77% (+16%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Sep 2025
Mussel Bidco Limited (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Group Accounts Submitted
9 Months Ago on 7 Jan 2025
Registered Address Changed
11 Months Ago on 18 Nov 2024
Niels Harald De Coninck-Smith Resigned
1 Year 3 Months Ago on 31 Jul 2024
John Allan Howie Resigned
1 Year 3 Months Ago on 31 Jul 2024
Ben Long Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mussel Bidco Limited (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Change of details for Mussel Bidco Limited as a person with significant control on 30 April 2025
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Registered office address changed from West Barn Fairclough Hall Farm Halls Green Weston Herts SG4 7DP to Unit 6 the Quad Butterfield Business Park Luton LU2 8EU on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Niels Harald De Coninck-Smith as a director on 31 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Ben Long as a director on 31 July 2024
Submitted on 12 Aug 2024
Repayment History
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