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Majorelle Topco Limited

Majorelle Topco Limited is an active company incorporated on 24 March 2021 with the registered office located in London, Greater London. Majorelle Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13290025
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 3 years 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 (23 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 3 Nov 2023 (1 year 10 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • PSC • French • Lives in Switzerland • Born in Jul 1957
Director • Finnish • Lives in UK • Born in Aug 1959
Director • French • Lives in France • Born in Jan 1959
Director • French • Lives in Belgium • Born in Nov 1984
Director • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Majorelle Midco Limited
Vistra Cosec Limited, Mrs Evis Hursever, and 1 more are mutual people.
Active
Majorelle Finco Limited
Vistra Cosec Limited, Mrs Evis Hursever, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Essex Woodlands Health Ventures UK Limited
Mrs Evis Hursever and Mr Petri Tapani Vainio are mutual people.
Active
Neptune Ew Midco Limited
Mrs Evis Hursever and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.02M
Increased by £2.15M (+27%)
Turnover
£44.53M
Increased by £3.52M (+9%)
Employees
83
Same as previous period
Total Assets
£164.9M
Decreased by £19.06M (-10%)
Total Liabilities
-£62.79M
Decreased by £776K (-1%)
Net Assets
£102.1M
Decreased by £18.28M (-15%)
Debt Ratio (%)
38%
Increased by 3.52% (+10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Group Accounts Submitted
11 Months Ago on 8 Oct 2024
Olivier Jean Bohuon Resigned
1 Year 4 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Mr Olivier Jean Bohuon Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Petri Tapani Vainio Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mrs Evis Hursever Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of Olivier Jean Bohuon as a director on 5 May 2024
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for Mr Olivier Jean Bohuon on 2 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 5 Apr 2024
Director's details changed for Mrs Evis Hursever on 2 April 2024
Submitted on 4 Apr 2024
Director's details changed for Mr Petri Tapani Vainio on 2 April 2024
Submitted on 4 Apr 2024
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 3 November 2023
Submitted on 3 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 18 May 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 24 Apr 2023
Repayment History
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