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Meursault Ii Topco Limited

Meursault Ii Topco Limited is an active company incorporated on 15 November 2021 with the registered office located in London, City of London. Meursault Ii Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13743750
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 7 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 (1 year remaining)
Contact
Address
C/O Browne Jacobson Llp 15th Floor
6 Bevis Marks, Bury Court
London
EC3A 7BA
United Kingdom
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Oct 1953
Director • Ceo • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Dec 1966
Ensco 1506 Limited
PSC
Shareholders, PSCs & Group Structure
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Claremont It Services Limited
Simon John Goodenough, John Eric Hawkins, and 2 more are mutual people.
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Meursault Topco Limited
John Eric Hawkins, Charles Frederick Love, and 2 more are mutual people.
Active
Meursault Bidco Limited
Simon John Goodenough, John Eric Hawkins, and 2 more are mutual people.
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Meursault Ii Bidco Limited
Simon John Goodenough, John Eric Hawkins, and 2 more are mutual people.
Active
Ensco 1506 Limited
Simon John Goodenough, John Eric Hawkins, and 2 more are mutual people.
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Database Service Provider Global Ltd
Charles Frederick Love, Philip Mark Bradshaw, and 1 more are mutual people.
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Explorer (UK) Limited
Simon John Goodenough and Philip Mark Bradshaw 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
£1K
Decreased by £8.82M (-100%)
Turnover
Unreported
Decreased by £40.49M (-100%)
Employees
Unreported
Decreased by 195 (-100%)
Total Assets
£48.76M
Decreased by £25.33M (-34%)
Total Liabilities
-£53.49M
Decreased by £29.35M (-35%)
Net Assets
-£4.73M
Increased by £4.02M (-46%)
Debt Ratio (%)
110%
Decreased by 2.11% (-2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Jul 2025
Simon John Goodenough Resigned
2 Months Ago on 30 Jun 2025
Charles Frederick Love Resigned
3 Months Ago on 2 Jun 2025
Mr Philip Mark Bradshaw Appointed
3 Months Ago on 12 May 2025
Ensco 1506 Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Group Accounts Submitted
9 Months Ago on 18 Nov 2024
Mr Simon John Goodenough Details Changed
1 Year Ago on 20 Aug 2024
Mr Simon John Goodenough Details Changed
1 Year Ago on 20 Aug 2024
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Documents
Termination of appointment of Simon John Goodenough as a director on 30 June 2025
Submitted on 29 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jul 2025
Appointment of Mr Philip Mark Bradshaw as a director on 12 May 2025
Submitted on 30 Jun 2025
Termination of appointment of Charles Frederick Love as a director on 2 June 2025
Submitted on 30 Jun 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA on 1 April 2025
Submitted on 1 Apr 2025
Change of details for Ensco 1506 Limited as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Simon John Goodenough on 20 August 2024
Submitted on 12 Mar 2025
Repayment History
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