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MK Topco Limited

MK Topco Limited is an active company incorporated on 20 October 2023 with the registered office located in Christchurch, Dorset. MK Topco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15224652
Private limited company
Age
1 year 10 months
Incorporated 20 October 2023
Size
Unreported
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 20 Oct ⟶ 31 Dec 2023 (2 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about MK Topco Limited
Contact
Address
8-10 Airfield Way
Airfield Industrial Estate
Christchurch
Dorset
BH23 3TF
England
Address changed on 13 Dec 2023 (1 year 8 months ago)
Previous address was Operational Centre Throop Road Bournemouth Dorset BH8 0DF England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
12
Controllers (PSC)
1
Nicholas Richard Motum Seaman
Director • Lives in UK • Born in Jul 1981
Jade Katherine Carpenter
Director • Chief Commercial Officer • British • Lives in England • Born in Dec 1990
Grace Ianna Henderson-Londono
Director • British • Lives in England • Born in Mar 1974
Adam Craigie Godden
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1969
Michael Ian Colebourn
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
MK Bidco Limited
Adam Craigie Godden, Jade Katherine Carpenter, and 2 more are mutual people.
Active
Mar-Key Group Limited
Jade Katherine Carpenter, Benjamin Scroggie, and 1 more are mutual people.
Active
McMullen Real Estate Limited
Adam Craigie Godden is a mutual person.
Active
Alcuin GP Limited
Nicholas Richard Motum Seaman is a mutual person.
Active
2525 Limited
Adam Craigie Godden is a mutual person.
Active
Jenny Topco Limited
Nicholas Richard Motum Seaman is a mutual person.
Active
Jenny Bidco Limited
Nicholas Richard Motum Seaman is a mutual person.
Active
Project Jupiter Topco Limited
Nicholas Richard Motum Seaman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct ⟶ 31 Dec 2023
Traded for 2 months
Cash in Bank
£905K
Turnover
£1.02M
Employees
111
Total Assets
£22.68M
Total Liabilities
-£22.69M
Net Assets
-£4K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Grace Ianna Henderson-Londono Appointed
7 Days Ago on 31 Aug 2025
Rina Fang Resigned
7 Days Ago on 31 Aug 2025
Jade Katherine Carpenter Resigned
1 Month Ago on 8 Aug 2025
Adam Craigie Godden Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 8 Months Ago on 24 Dec 2023
Benjamin Scroggie Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 13 Dec 2023
Mrs Rina Fang Details Changed
1 Year 9 Months Ago on 21 Nov 2023
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Get Credit Report
Discover MK Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Appointment of Grace Ianna Henderson-Londono as a director on 31 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Rina Fang as a director on 31 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Jade Katherine Carpenter as a director on 8 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Adam Craigie Godden as a director on 2 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 30 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Current accounting period shortened from 31 December 2024 to 31 December 2023
Submitted on 24 Dec 2023
Memorandum and Articles of Association
Submitted on 18 Dec 2023
Resolutions
Submitted on 18 Dec 2023
Director's details changed for Benjamin Scroggie on 13 December 2023
Submitted on 15 Dec 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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