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Meteor UK Topco Limited

Meteor UK Topco Limited is an active company incorporated on 17 March 2025 with the registered office located in Gravesend, Kent. Meteor UK Topco Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16321229
Private limited company
Age
7 months
Incorporated 17 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 17 December 2026 (1 year 1 month remaining)
Address
Unit A3 Lion Business Park
Dering Way
Gravesend
Kent
DA12 2DN
England
Address changed on 3 Jun 2025 (4 months ago)
Previous address was Unit 43 Lion Business Park Dering Way Gravesend Kent DA12 2DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Coo • British • Lives in England • Born in May 1989
Director • Director • Chief Executive Officer • British • Lives in England • Born in Mar 1989
Director • Private Equity • American • Lives in UK • Born in Aug 1988
Director • Solicitor • British • Lives in UK • Born in Oct 1981
Director • Finance • British,german • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Meteor UK Bidco Limited
Adam Joel Joseph, Marc Pierre Baudry, and 2 more are mutual people.
Active
Meteor UK Midco Limited
Adam Joel Joseph, Marc Pierre Baudry, and 2 more are mutual people.
Active
Anglo Pumps Limited
Michael Marks and Nicholas Hugh Jardine Gaisman are mutual people.
Active
Metcor Group Ltd
Michael Marks and Nicholas Hugh Jardine Gaisman are mutual people.
Active
Aylesford Electrical Contractors Limited
Michael Marks and Nicholas Hugh Jardine Gaisman are mutual people.
Active
Drainage Consultants Limited
Michael Marks and Nicholas Hugh Jardine Gaisman are mutual people.
Active
Quickpump Services Limited
Michael Marks and Nicholas Hugh Jardine Gaisman are mutual people.
Active
Metcor Group (Holdings) Ltd
Michael Marks and Nicholas Hugh Jardine Gaisman are mutual people.
Active
Financials
Meteor UK 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
Registered Address Changed
4 Months Ago on 3 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Macquarie European Investment Holdings Limited (PSC) Details Changed
5 Months Ago on 22 May 2025
Helen Louise Mantle Resigned
5 Months Ago on 22 May 2025
Michael Marks Appointed
5 Months Ago on 22 May 2025
Nicholas Hugh Jardine Gaisman Appointed
5 Months Ago on 22 May 2025
Oakwood Corporate Nominees 2024 Limited (PSC) Resigned
7 Months Ago on 19 Mar 2025
Mr Marc Pierre Baudry Appointed
7 Months Ago on 19 Mar 2025
Mr Adam Joel Joseph Appointed
7 Months Ago on 19 Mar 2025
Helen Louise Mantle Appointed
7 Months Ago on 19 Mar 2025
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Documents
Replacement filing of SH01 - 22/05/25 Statement of Capital gbp 70453948.01
Submitted on 17 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Change of share class name or designation
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 3 Jun 2025
Registered office address changed from Unit 43 Lion Business Park Dering Way Gravesend Kent DA12 2DN England to Unit a3 Lion Business Park Dering Way Gravesend Kent DA12 2DN on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Macquarie European Investment Holdings Limited as a person with significant control on 22 May 2025
Submitted on 3 Jun 2025
Appointment of Michael Marks as a director on 22 May 2025
Submitted on 2 Jun 2025
Appointment of Nicholas Hugh Jardine Gaisman as a director on 22 May 2025
Submitted on 2 Jun 2025
Repayment History
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