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Minster Topco Limited

Minster Topco Limited is an active company incorporated on 14 February 2018 with the registered office located in . Minster Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11205066
Private limited company
Age
7 years
Incorporated 14 February 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor, Muro
India Street
London
EC3N 2AF
England
Address changed on 1 Aug 2025 (1 month ago)
Previous address was Tempus Court Onslow Street Guildford GU1 4SS England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jun 1957
Director • British • Lives in UK • Born in Jul 1993
Director • Swedish • Lives in Sweden • Born in Feb 1977
Director • Investment Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumera ITM UK Limited
Duncan Craig Howorth, Gurmit Singh Dhesi, and 3 more are mutual people.
Active
Minster Bidco Limited
Gurmit Singh Dhesi, Alice Emily Hannah Lawson, and 3 more are mutual people.
Active
Minster Midco Limited
Gurmit Singh Dhesi, Alice Emily Hannah Lawson, and 3 more are mutual people.
Active
Faraday Tracing Bureau Limited
Duncan Craig Howorth, Gurmit Singh Dhesi, and 2 more are mutual people.
Active
Informed Decisions (Itm) Limited
Gurmit Singh Dhesi, Jonas Carl Alfredson, and 2 more are mutual people.
Active
Clickchart Limited
Gurmit Singh Dhesi is a mutual person.
Active
Unmortgage Ltd
Duncan Craig Howorth is a mutual person.
Active
Cushon Group Limited
Duncan Craig Howorth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.7M
Decreased by £24K (-1%)
Turnover
£15.13M
Increased by £135K (+1%)
Employees
169
Decreased by 11 (-6%)
Total Assets
£23.73M
Decreased by £4.96M (-17%)
Total Liabilities
-£61.92M
Increased by £4.11M (+7%)
Net Assets
-£38.19M
Decreased by £9.07M (+31%)
Debt Ratio (%)
261%
Increased by 59.39% (+29%)
Latest Activity
Mark Karsten Lecompte Resigned
9 Days Ago on 29 Aug 2025
Registered Address Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Lumera Ab (PSC) Appointed
1 Year 1 Month Ago on 12 Jul 2024
Andrew Dafyd Mainwaring Resigned
1 Year 1 Month Ago on 12 Jul 2024
Duncan Craig Howorth Resigned
1 Year 1 Month Ago on 12 Jul 2024
Alice Lawson Resigned
1 Year 1 Month Ago on 12 Jul 2024
Gurmit Singh Dhesi Resigned
1 Year 1 Month Ago on 12 Jul 2024
Dr Magnus Axel Gammelgard Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mr Peter Roos Appointed
1 Year 1 Month Ago on 12 Jul 2024
Get Credit Report
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Documents
Termination of appointment of Mark Karsten Lecompte as a director on 29 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Tempus Court Onslow Street Guildford GU1 4SS England to 5th Floor, Muro India Street London EC3N 2AF on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 19 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Sep 2024
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 26 Jul 2024
Notification of Lumera Ab as a person with significant control on 12 July 2024
Submitted on 22 Jul 2024
Withdrawal of a person with significant control statement on 22 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Gurmit Singh Dhesi as a director on 12 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Peter Roos as a director on 12 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Alice Lawson as a director on 12 July 2024
Submitted on 19 Jul 2024
Repayment History
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