MICA TOPCO LIMITED
- Company statusactive
- Company No15022012
- Age2 years Incorporated 24 July 2023
- Officers5
Address
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
MICA TOPCO LIMITED is an active company incorporated on 24 July 2023 and based in Nottingham, United Kingdom. The company was registered 2 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 24 July 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2024
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 19 Jul 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jul 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2023
Capital Allotment Shares
1 Year Ago on 25 Aug 2023
Capital Name Of Class Of Shares
1 Year Ago on 14 Aug 2023
Memorandum Articles
1 Year Ago on 14 Aug 2023
Resolution
1 Year Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2023
Incorporation Company
2 Years Ago on 24 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCKLEY, David | director | Dec 1979 | 01 Oct 2024 |
| FARDAGHAIE, Babak | director | Jan 1984 | 17 Oct 2023 |
| FORROW, Hannah Lynsay | director | Apr 1980 | 31 Jul 2023 |
| FORROW, Neil Patrick Stewart | director | Apr 1980 | 31 Jul 2023 |
| GRAY, Thomas | director | Jun 1979 | 24 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phenna Group Holdings Limited | 24 Jul 2023 |
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BUCKLEY, David are mutual persons.
BUCKLEY, David are mutual persons.
BUCKLEY, David, FARDAGHAIE, Babak, FORROW, Hannah Lynsay, FORROW, Neil Patrick Stewart, BARRY, Paul, HARRISON, David George are mutual persons.
BUCKLEY, David are mutual persons.
BUCKLEY, David are mutual persons.
BUCKLEY, David are mutual persons.
BUCKLEY, David are mutual persons.
BUCKLEY, David, FARDAGHAIE, Babak, FORROW, Neil Patrick Stewart are mutual persons.
BUCKLEY, David are mutual persons.
BUCKLEY, David are mutual persons.
FARDAGHAIE, Babak are mutual persons.
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FARDAGHAIE, Babak are mutual persons.
FARDAGHAIE, Babak are mutual persons.
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FARDAGHAIE, Babak, HARRISON, David George, ROSTAS, Robert Laszlo are mutual persons.
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FARDAGHAIE, Babak, BARRY, Paul, HARRISON, David George, ROSTAS, Robert Laszlo are mutual persons.
FARDAGHAIE, Babak, HARRISON, David George, ROSTAS, Robert Laszlo are mutual persons.
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FARDAGHAIE, Babak, HARRISON, David George are mutual persons.
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FORROW, Hannah Lynsay, FORROW, Neil Patrick Stewart are mutual persons.
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FORROW, Neil Patrick Stewart are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul, HARRISON, David George are mutual persons.
BARRY, Paul, HARRISON, David George are mutual persons.
BARRY, Paul, HARRISON, David George are mutual persons.
BARRY, Paul, HARRISON, David George, ROSTAS, Robert Laszlo are mutual persons.
BARRY, Paul, HARRISON, David George are mutual persons.
BARRY, Paul, HARRISON, David George are mutual persons.
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BARRY, Paul, HARRISON, David George are mutual persons.
BARRY, Paul, HARRISON, David George are mutual persons.
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BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
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BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
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HARRISON, David George are mutual persons.
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HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George, ROSTAS, Robert Laszlo are mutual persons.
HARRISON, David George, ROSTAS, Robert Laszlo are mutual persons.
HARRISON, David George, ROSTAS, Robert Laszlo are mutual persons.
HARRISON, David George, ROSTAS, Robert Laszlo are mutual persons.
HARRISON, David George, ROSTAS, Robert Laszlo are mutual persons.
HARRISON, David George, ROSTAS, Robert Laszlo are mutual persons.
HARRISON, David George, ROSTAS, Robert Laszlo are mutual persons.
HARRISON, David George are mutual persons.
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HARRISON, David George, ROSTAS, Robert Laszlo are mutual persons.
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