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MHL Topco Limited

MHL Topco Limited is an active company incorporated on 6 October 2023 with the registered office located in Bath, Somerset. MHL Topco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15193623
Private limited company
Age
2 years
Incorporated 6 October 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (26 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 6 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The Old Dairy
Melcombe Road
Bath
BA2 3LR
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was 1 Widcombe Crescent Bath BA2 6AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in May 1970
Director • Investment Director • Lives in England • Born in Dec 1984
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
MHL Midco Limited
Richard Oliver Hoenich, Yasemin Arik Monappa, and 3 more are mutual people.
Active
MHL Bidco Limited
Richard Oliver Hoenich, Yasemin Arik Monappa, and 3 more are mutual people.
Active
Cyber Media Solutions Ltd
Reece Garethe Donovan and James Barry Gibson are mutual people.
Active
Mayden House Limited
Reece Garethe Donovan and James Barry Gibson are mutual people.
Active
Wilding House Limited
James Barry Gibson is a mutual person.
Active
Images Topco Limited
Richard Oliver Hoenich is a mutual person.
Active
Images Midco Limited
Richard Oliver Hoenich is a mutual person.
Active
Images Holdco Limited
Richard Oliver Hoenich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£2.18M
Turnover
£17.52M
Employees
Unreported
Total Assets
£63.15M
Total Liabilities
-£79.14M
Net Assets
-£15.99M
Debt Ratio (%)
125%
Latest Activity
Confirmation Submitted
25 Days Ago on 6 Oct 2025
Group Accounts Submitted
3 Months Ago on 4 Jul 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Mr James Barry Gibson Appointed
12 Months Ago on 1 Nov 2024
Mr Reece Garethe Donovan Appointed
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 8 Aug 2024
Mr Graham Paul Ridgway Appointed
1 Year 6 Months Ago on 9 Apr 2024
G Square Capital (Gp) Iv Llp (PSC) Details Changed
2 Years Ago on 31 Oct 2023
Christopher May (PSC) Appointed
2 Years Ago on 31 Oct 2023
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 6 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 4 Jul 2025
Registered office address changed from 1 Widcombe Crescent Bath BA2 6AH England to The Old Dairy Melcombe Road Bath BA2 3LR on 31 March 2025
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 24 Jan 2025
Appointment of Mr Reece Garethe Donovan as a director on 1 November 2024
Submitted on 6 Nov 2024
Appointment of Mr James Barry Gibson as a director on 1 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 14 Oct 2024
Current accounting period extended from 31 March 2024 to 31 March 2025
Submitted on 8 Aug 2024
Appointment of Mr Graham Paul Ridgway as a director on 9 April 2024
Submitted on 19 Apr 2024
Change of share class name or designation
Submitted on 5 Jan 2024
Repayment History
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