Menna Overview
Here’s a quick overview of MODELS 1 TOPCO LTD 👀 — a London based business that started in 2021.
MODELS 1 TOPCO LTD
- Company statusactive
- Company No13475673
- Age5 years 5 months Incorporated 24 June 2021
- Officers4
Address
10-11 Clerkenwell Green, London, EC1R 0DP, England
MODELS 1 TOPCO LTD is an active company incorporated on 24 June 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 30 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 23 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2025
Mortgage Satisfy Charge Full
2 Years Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
3 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 11 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Feb 2022
Memorandum Articles
4 Years Ago on 07 Dec 2021
Resolution
4 Years Ago on 07 Dec 2021
Capital Allotment Shares
5 Years Ago on 12 Nov 2021
Capital Allotment Shares
5 Years Ago on 12 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 12 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIAMOND, Karen Naina | director | Mar 1965 | 31 Oct 2021 |
| JOWITT, Hannah | director | Feb 1977 | 31 Oct 2021 |
| RENDELL, Pauline | director | Jan 1968 | 31 Oct 2021 |
| TOOTAL, Joseph Henry | director | Oct 1980 | 31 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Karen Naina Diamond | Mar 1965 | 31 Oct 2021 |
| Mrs Pauline Rendell | Jan 1968 | 24 Jun 2021 |
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Here’s a quick overview of MODELS 1 TOPCO LTD 👀 — a London based business that started in 2021.