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Monza Topco Limited

Monza Topco Limited is an active company incorporated on 4 March 2022 with the registered office located in London, City of London. Monza Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13956227
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 January 2025 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Finsbury Circus
London
EC2M 7SH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
14
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Irish • Lives in Ireland • Born in Apr 1973
Director • Irish • Lives in Ireland • Born in May 1984
Director • British • Lives in Ireland • Born in May 1986
Director • British • Lives in England • Born in Jan 1970
Director • Irish • Lives in Ireland • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
ICNH Ltd
James Brett Greenbury is a mutual person.
Active
Simply CBD Limited
James Brett Greenbury is a mutual person.
Active
Parcel Connect (UK) Limited
James Brett Greenbury is a mutual person.
Active
Simply Holdings Limited
James Brett Greenbury is a mutual person.
Active
Edlinbury Limited
James Brett Greenbury is a mutual person.
Active
Project Blackwater Topco Limited
James Brett Greenbury is a mutual person.
Active
Project Blackwater Bidco Limited
James Brett Greenbury is a mutual person.
Active
RLBA Solutions Ltd
James Brett Greenbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.14M
Decreased by £1.09M (-11%)
Turnover
£55.42M
Decreased by £1.56M (-3%)
Employees
262
Decreased by 102 (-28%)
Total Assets
£45.64M
Decreased by £6.56M (-13%)
Total Liabilities
-£97.47M
Increased by £8.13M (+9%)
Net Assets
-£51.83M
Decreased by £14.68M (+40%)
Debt Ratio (%)
214%
Increased by 42.39% (+25%)
Latest Activity
Jacovos George Jacovou Resigned
15 Days Ago on 28 Oct 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
Aoife Lowry Appointed
1 Year Ago on 6 Nov 2024
Patrick Mcmahon Resigned
1 Year Ago on 6 Nov 2024
Patrick Mcmahon Resigned
1 Year Ago on 6 Nov 2024
Group Accounts Submitted
1 Year Ago on 17 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 19 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 19 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Termination of appointment of Jacovos George Jacovou as a director on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 3 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Resolutions
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Appointment of Aoife Lowry as a director on 6 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Patrick Mcmahon as a secretary on 6 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Patrick Mcmahon as a director on 6 November 2024
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 17 Oct 2024
Registration of charge 139562270011, created on 19 September 2024
Submitted on 25 Sep 2024
Repayment History
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