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MDC Global Topco Limited

MDC Global Topco Limited is an active company incorporated on 13 August 2023 with the registered office located in London, Greater London. MDC Global Topco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15068261
Private limited company
Age
2 years
Incorporated 13 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 13 Aug31 Mar 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 21 Oct 2024 (10 months ago)
Previous address was , 25 Farringdon Street, 5th Floor, London, EC4A 4AB, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1974
Director • American • Lives in United States • Born in Jan 1978
Director • German • Lives in Germany • Born in Aug 1972
Director • American • Lives in United States • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.68M
Total Liabilities
£0
Net Assets
£2.68M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
Notification of PSC Statement
10 Months Ago on 6 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Corporation Service Company (Uk) Limited Appointed
10 Months Ago on 17 Oct 2024
Johnson Matthey Investments Limited (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Donald Philip Freeman Ii Appointed
1 Year 2 Months Ago on 1 Jul 2024
Charles Laffaye Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Notification of a person with significant control statement
Submitted on 6 Nov 2024
Cessation of Johnson Matthey Investments Limited as a person with significant control on 1 July 2024
Submitted on 6 Nov 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 17 October 2024
Submitted on 21 Oct 2024
Registered office address changed from , 25 Farringdon Street, 5th Floor, London, EC4A 4AB, England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Oct 2024
Repayment History
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