Menna Overview
Here’s a quick overview of PET MATE TOPCO LIMITED 👀 — a Weybridge based business that started in 2024.
PET MATE TOPCO LIMITED
- Company statusactive
- Company No15573869
- Age2 years 4 months Incorporated 18 March 2024
- Officers4
Address
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England
PET MATE TOPCO LIMITED is an active company incorporated on 18 March 2024 and based in Weybridge, England. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 18 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jul 2024
Memorandum Articles
2 Years Ago on 08 Jul 2024
Resolution
2 Years Ago on 08 Jul 2024
Capital Allotment Shares
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 05 May 2024
Capital Allotment Shares
2 Years Ago on 26 Apr 2024
Resolution
2 Years Ago on 15 Apr 2024
Memorandum Articles
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 14 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Incorporation Company
2 Years Ago on 18 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARQUHAR, Peter Christopher Edward | director | Aug 1959 | 30 May 2025 |
| KIRBY, Ben James Richmond | director | May 1981 | 01 Jan 2025 |
| PHILLIPS, George Brian | director | Apr 1960 | 07 May 2024 |
| STEAD, Matthew William Grange | director | Dec 1970 | 13 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mnl Nominees Limited | 27 Mar 2024 | |
| Harrison Clark (Shareholding) Limited | 18 Mar 2024 |
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Here’s a quick overview of PET MATE TOPCO LIMITED 👀 — a Weybridge based business that started in 2024.