Menna Overview
Here’s a quick overview of MFG TOPCO LIMITED 👀 — a Surbiton, Surrey based business that started in 2016.
MFG TOPCO LIMITED
- Company statusactive
- Company No10283979
- Age10 years Incorporated 18 July 2016
- Officers5
Address
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP, United Kingdom
MFG TOPCO LIMITED is an active company incorporated on 18 July 2016 and based in Surbiton, Surrey, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 04 Nov 2025
Legacy
8 Months Ago on 04 Nov 2025
Legacy
8 Months Ago on 04 Nov 2025
Legacy
8 Months Ago on 04 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 08 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 19 Oct 2022
Memorandum Articles
3 Years Ago on 12 Oct 2022
Resolution
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 05 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWMAN, Justin Christopher | director | Sep 1972 | 03 Oct 2016 |
| CARRICK, Richard John | director | Jun 1954 | 01 Oct 2019 |
| LEACH, Christopher Denis Stephen | director | Apr 1949 | 03 Oct 2016 |
| PITT, Stewart | director | Feb 1972 | 03 Oct 2016 |
| STOREY, Mark Henry | director | Oct 1961 | 12 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Airlift Acquisition Bidco Limited | 23 Sept 2022 | |
| Alcuin Gp Iv Llp | 18 Jul 2016 |
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BOWMAN, Justin Christopher, CARRICK, Richard John, PITT, Stewart, STOREY, Mark Henry are mutual persons.
BOWMAN, Justin Christopher, PITT, Stewart are mutual persons.
BOWMAN, Justin Christopher are mutual persons.
BOWMAN, Justin Christopher, LEACH, Christopher Denis Stephen, PITT, Stewart, STOREY, Mark Henry, LURIE, Adrian Paul, WILSON, Neil are mutual persons.
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BOWMAN, Justin Christopher, PITT, Stewart are mutual persons.
BOWMAN, Justin Christopher, PITT, Stewart are mutual persons.
BOWMAN, Justin Christopher, PITT, Stewart are mutual persons.
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BOWMAN, Justin Christopher, LEACH, Christopher Denis Stephen are mutual persons.
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BOWMAN, Justin Christopher are mutual persons.
BOWMAN, Justin Christopher are mutual persons.
BOWMAN, Justin Christopher are mutual persons.
CARRICK, Richard John are mutual persons.
CARRICK, Richard John are mutual persons.
CARRICK, Richard John are mutual persons.
CARRICK, Richard John are mutual persons.
CARRICK, Richard John are mutual persons.
CARRICK, Richard John are mutual persons.
CARRICK, Richard John are mutual persons.
LEACH, Christopher Denis Stephen are mutual persons.
PITT, Stewart are mutual persons.
STOREY, Mark Henry are mutual persons.
STOREY, Mark Henry are mutual persons.
STOREY, Mark Henry are mutual persons.
STOREY, Mark Henry are mutual persons.
STOREY, Mark Henry, LURIE, Adrian Paul are mutual persons.
STOREY, Mark Henry, LURIE, Adrian Paul are mutual persons.
STOREY, Mark Henry are mutual persons.
STOREY, Mark Henry are mutual persons.
STOREY, Mark Henry are mutual persons.
STOREY, Mark Henry are mutual persons.
STOREY, Mark Henry are mutual persons.
STOREY, Mark Henry are mutual persons.
LURIE, Adrian Paul are mutual persons.
LURIE, Adrian Paul are mutual persons.
LURIE, Adrian Paul are mutual persons.
LURIE, Adrian Paul are mutual persons.
LURIE, Adrian Paul are mutual persons.
LURIE, Adrian Paul are mutual persons.
LURIE, Adrian Paul are mutual persons.
LURIE, Adrian Paul are mutual persons.
LURIE, Adrian Paul are mutual persons.
LURIE, Adrian Paul are mutual persons.
LURIE, Adrian Paul are mutual persons.
LURIE, Adrian Paul are mutual persons.
LURIE, Adrian Paul are mutual persons.
LURIE, Adrian Paul are mutual persons.
LURIE, Adrian Paul are mutual persons.
AIR CHARTER SERVICE LEASING LIMITED
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AIRLIFT ACQUISITION BIDCO LIMITED
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UKGP TOPCO LIMITED
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LANHERNE HOUSE RTM COMPANY LIMITED
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MOUNTFITCHET PROPERTY LIMITED
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ALCUIN GP III CV LLP
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NEMESIS TOPCO LIMITED
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ALCUIN GP IV LLP
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ALCUIN CAPITAL PARTNERS LLP
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MFG TOPCO LIMITED 👀 — a Surbiton, Surrey based business that started in 2016.