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Metsi Topco Limited

Metsi Topco Limited is an active company incorporated on 6 June 2023 with the registered office located in Nottingham, Nottinghamshire. Metsi Topco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14917883
Private limited company
Age
2 years 4 months
Incorporated 6 June 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 6 Jun ⟶ 30 Sep 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Metsi Topco Limited
Contact Update Details
Address
Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate
Bulwell
Nottingham
NG6 8YP
United Kingdom
Address changed on 29 Jun 2023 (2 years 3 months ago)
Previous address was 4th Floor 7 Air Street London W1B 5AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
11
Controllers (PSC)
2
Mr Nick James Goodban
Director • Chief Financial Officer • British • Lives in England • Born in May 1977
Peter Darran Stockley
Director • British • Lives in UK • Born in Oct 1965
Claire Louise Dubowski
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1981
Graphite Capital General Partner Ix LLP
PSC
Graphite Capital Management LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Metsi Midco 1 Limited
Claire Louise Dubowski, Peter Darran Stockley, and 1 more are mutual people.
Active
Metsi Midco 2 Limited
Mr Nick James Goodban, Claire Louise Dubowski, and 1 more are mutual people.
Active
Metsi Bidco Limited
Mr Nick James Goodban, Claire Louise Dubowski, and 1 more are mutual people.
Active
Independence Direct Limited
Claire Louise Dubowski and Mr Nick James Goodban are mutual people.
Active
Independence Products Ltd
Claire Louise Dubowski and Mr Nick James Goodban are mutual people.
Active
Principality Medical Limited
Claire Louise Dubowski is a mutual person.
Active
Independence Direct Holdings Limited
Claire Louise Dubowski, Peter Darran Stockley, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 May ⟶ 30 Sep 2024
Traded for 16 months
Cash in Bank
£3.3M
Turnover
£18.29M
Employees
69
Total Assets
£51.06M
Total Liabilities
-£46.07M
Net Assets
£4.99M
Debt Ratio (%)
90%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Group Accounts Submitted
8 Months Ago on 24 Feb 2025
Peter Darran Stockley Resigned
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mrs Claire Louise Dubowski Appointed
1 Year 6 Months Ago on 1 Apr 2024
Accounting Period Extended
2 Years 1 Month Ago on 5 Sep 2023
Mr Nick James Goodban Appointed
2 Years 1 Month Ago on 4 Sep 2023
James Steele Resigned
2 Years 3 Months Ago on 21 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 29 Jun 2023
Mr James Steele Appointed
2 Years 4 Months Ago on 23 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 19 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 24 Feb 2025
Termination of appointment of Peter Darran Stockley as a director on 26 July 2024
Submitted on 26 Jul 2024
Resolutions
Submitted on 15 Jul 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 28 July 2023
Submitted on 28 May 2024
Appointment of Mrs Claire Louise Dubowski as a director on 1 April 2024
Submitted on 17 Apr 2024
Termination of appointment of James Steele as a director on 21 July 2023
Submitted on 13 Sep 2023
Appointment of Mr Nick James Goodban as a director on 4 September 2023
Submitted on 13 Sep 2023
Current accounting period extended from 31 December 2023 to 30 September 2024
Submitted on 5 Sep 2023
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Repayment History
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