ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pet Mate Topco Limited

Pet Mate Topco Limited is an active company incorporated on 18 March 2024 with the registered office located in Weybridge, Surrey. Pet Mate Topco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15573869
Private limited company
Age
1 year 7 months
Incorporated 18 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 18 December 2025 (1 month remaining)
Address
Suite C, Second Floor, Marlborough House
68 High Street
Weybridge
KT13 8BL
England
Address changed on 8 Jul 2024 (1 year 3 months ago)
Previous address was 7-8 Lyon Road Hersham Surrey KT12 3PU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Lives in England • Born in Apr 1960
Director • Consultant • British • Lives in England • Born in Aug 1959
Director • Partner • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Dec 1970
MNL Nominees Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pet Mate Limited
Matthew William Grange Stead and Ben James Richmond Kirby are mutual people.
Active
Pet Mate Midco Limited
Matthew William Grange Stead and Ben James Richmond Kirby are mutual people.
Active
Pet Mate Finance Limited
Matthew William Grange Stead and Ben James Richmond Kirby are mutual people.
Active
Motocaddy Limited
George Brian Phillips is a mutual person.
Active
Tissue Regenix Group Plc
George Brian Phillips is a mutual person.
Active
Motocaddy Holdings Limited
George Brian Phillips is a mutual person.
Active
Purple Dragon (Holdings) Limited
George Brian Phillips is a mutual person.
Active
Nahl Group Plc
George Brian Phillips is a mutual person.
Active
Financials
Pet Mate Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Peter Christopher Edward Farquhar Appointed
4 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Mr Ben James Richmond Kirby Appointed
9 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 8 Jul 2024
Mr Matthew William Grange Stead Appointed
1 Year 4 Months Ago on 13 Jun 2024
Mr George Brian Phillips Appointed
1 Year 5 Months Ago on 7 May 2024
Pascal Adrian Wittet Resigned
1 Year 5 Months Ago on 7 May 2024
Harrison Clark (Shareholding) Limited (PSC) Resigned
1 Year 6 Months Ago on 27 Mar 2024
Mnl Nominees Limited (PSC) Appointed
1 Year 6 Months Ago on 27 Mar 2024
Mr Pascal Adrian Wittet Appointed
1 Year 6 Months Ago on 27 Mar 2024
Get Credit Report
Discover Pet Mate Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Peter Christopher Edward Farquhar as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 2 May 2025
Appointment of Mr Ben James Richmond Kirby as a director on 1 January 2025
Submitted on 4 Mar 2025
Registered office address changed from 7-8 Lyon Road Hersham Surrey KT12 3PU United Kingdom to Suite C, Second Floor, Marlborough House 68 High Street Weybridge KT13 8BL on 8 July 2024
Submitted on 8 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 13 June 2024
Submitted on 4 Jul 2024
Appointment of Mr Matthew William Grange Stead as a director on 13 June 2024
Submitted on 4 Jul 2024
Appointment of Mr George Brian Phillips as a director on 7 May 2024
Submitted on 13 May 2024
Termination of appointment of Pascal Adrian Wittet as a director on 7 May 2024
Submitted on 8 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year