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Mimas Topco Limited

Mimas Topco Limited is an active company incorporated on 3 September 2021 with the registered office located in Nottingham, Nottinghamshire. Mimas Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13601942
Private limited company
Age
4 years
Incorporated 3 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
No changes occurred since incorporation
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
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Feb 1981
Phenna Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Ecology Solutions Limited
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Safety Services Holdings Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16M
Same as previous period
Total Liabilities
-£12.34M
Decreased by £3.13M (-20%)
Net Assets
£3.66M
Increased by £3.13M (+595%)
Debt Ratio (%)
77%
Decreased by 19.57% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Paul Barry Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Phenna Group Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Robert Laszlo Rostas Appointed
1 Year 11 Months Ago on 20 Nov 2023
David George Harrison Resigned
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024
Submitted on 2 Sep 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 13 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Repayment History
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