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Man Topco Limited (reg no 12220847) is a private limited company incorporated on 2019-09-21 in England. The enterprise was registered at 3 - 5 College Street, Nottingham NG1 5AQ. Man Topco Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Man Topco Limited
Number	12220847
Date of Incorporation:	Sat, 21st Sep 2019
End of financial year:	31 December
Address:	3 - 5 College Street, Nottingham, NG1 5AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned firm, we can name: Robert R. (in the company from 20 November 2023), Steven C. (appointment date: 01 October 2019), Paul B. (appointed on 21 September 2019). The Companies House lists 1 person of significant control - Phenna Group Holdings Limited, a corporation which is located at 14 Clarendon Street, NG1 5AQ Nottingham, Nottinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Phenna Group Holdings Limited

21 September 2019

Address	3 - 5 College Street 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	11924669
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW. Change occurred on 2024-02-19. Company's previous address: 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England. filed on: 19th, February 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW. Change occurred on 2024-02-19. Company's previous address: 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England. filed on: 19th, February 2024 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-11-20 filed on: 28th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-20 filed on: 28th, November 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (72 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-06-05 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 122208470004, created on 2023-04-28 filed on: 3rd, May 2023 \| mortgage	Free Download (26 pages)
(MR04) Satisfaction of charge 122208470002 in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 122208470003 in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, November 2022 \| accounts	Free Download (55 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 15th, November 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 15th, November 2022 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, November 2022 \| other	Free Download (1 page)
(CH01) On 2022-06-24 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022-06-24 filed on: 29th, June 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ. Change occurred on 2022-06-29. Company's previous address: Botham Accounting 14 Clarendon Street Nottingham NG1 5HQ United Kingdom. filed on: 29th, June 2022 \| address	Free Download (1 page)
(CH01) On 2022-06-24 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-06-24 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-06-05 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 9th, December 2021 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 9th, December 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 9th, December 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, December 2021 \| accounts	Free Download (53 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, November 2021 \| accounts	Free Download (53 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, November 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-06-05 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 122208470003, created on 2021-03-04 filed on: 9th, March 2021 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 122208470002, created on 2021-03-04 filed on: 8th, March 2021 \| mortgage	Free Download (26 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 16th, February 2021 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, February 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, February 2021 \| other	Free Download (3 pages)
(MR04) Satisfaction of charge 122208470001 in full filed on: 5th, February 2021 \| mortgage	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, January 2021 \| accounts	Free Download (44 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, January 2021 \| other	Free Download (2 pages)
(CH01) On 2020-08-02 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-06-05 filed on: 5th, June 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 2020-03-20 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2020-09-30 to 2019-12-31 filed on: 3rd, December 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 10th, November 2019 \| resolution	Free Download (54 pages)
(MR01) Registration of charge 122208470001, created on 2019-10-31 filed on: 1st, November 2019 \| mortgage	Free Download (18 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 31st, October 2019 \| resolution	Free Download (15 pages)
(SH01) Statement of Capital on 2019-10-01: 200.00 GBP filed on: 16th, October 2019 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2019-10-01 filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-09-30: 175.00 GBP filed on: 15th, October 2019 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 21st, September 2019 \| incorporation	Free Download (26 pages)

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