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Mica Topco Limited

Mica Topco Limited is an active company incorporated on 24 July 2023 with the registered office located in Nottingham, Nottinghamshire. Mica Topco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15022012
Private limited company
Age
2 years 1 month
Incorporated 24 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 24 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.28M
Total Liabilities
£0
Net Assets
£1.28M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Subsidiary Accounts Submitted
26 Days Ago on 11 Aug 2025
Robert Laszlo Rostas Resigned
8 Months Ago on 31 Dec 2024
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
Mr David Buckley Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
Phenna Group Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Aug 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 17 Jan 2025
Appointment of Mr David Buckley as a director on 1 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 1 Aug 2024
Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024
Submitted on 19 Jul 2024
Repayment History
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