MP TOPCO LIMITED
SHEFFIELD WM NEWCO 2015 LIMITED

Hellopages » South Yorkshire » Sheffield » S35 2PH

Company number 09524501
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address UNIT 5 PARK SQUARE THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 2PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Current accounting period shortened from 30 April 2017 to 31 March 2017; Termination of appointment of Tina Robertshaw as a director on 19 September 2016. The most likely internet sites of MP TOPCO LIMITED are www.mptopco.co.uk, and www.mp-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Mp Topco Limited is a Private Limited Company. The company registration number is 09524501. Mp Topco Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of Mp Topco Limited is Unit 5 Park Square Thorncliffe Park Estate Newton Chambers Road Chapeltown Sheffield England S35 2ph. . DYSON, Michael John is a Director of the company. LEY, Warwick John is a Director of the company. MARSHALL, James is a Director of the company. SKELTON, Mark is a Director of the company. Director MACKENZIE, Graham Andrew has been resigned. Director ROBERTSHAW, Tina has been resigned. Director WHARAM, Jonathan has been resigned. Director WRIGHT, Daniel Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DYSON, Michael John
Appointed Date: 13 August 2015
80 years old

Director
LEY, Warwick John
Appointed Date: 13 August 2015
53 years old

Director
MARSHALL, James
Appointed Date: 01 June 2016
38 years old

Director
SKELTON, Mark
Appointed Date: 01 June 2016
53 years old

Resigned Directors

Director
MACKENZIE, Graham Andrew
Resigned: 13 August 2015
Appointed Date: 02 April 2015
45 years old

Director
ROBERTSHAW, Tina
Resigned: 19 September 2016
Appointed Date: 01 June 2016
64 years old

Director
WHARAM, Jonathan
Resigned: 13 August 2015
Appointed Date: 02 April 2015
37 years old

Director
WRIGHT, Daniel Patrick
Resigned: 01 June 2016
Appointed Date: 13 August 2015
53 years old

MP TOPCO LIMITED Events

17 Mar 2017
Group of companies' accounts made up to 30 April 2016
15 Mar 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
30 Sep 2016
Termination of appointment of Tina Robertshaw as a director on 19 September 2016
22 Jun 2016
Resolutions
  • RES13 ‐ Sub-division of shares 01/06/2016
  • RES12 ‐ Resolution of varying share rights or name

22 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 16 more events
13 Aug 2015
Appointment of Mr Warwick John Ley as a director on 13 August 2015
13 Aug 2015
Appointment of Mr Michael John Dyson as a director on 13 August 2015
13 Aug 2015
Termination of appointment of Graham Mackenzie as a director on 13 August 2015
13 Aug 2015
Termination of appointment of Jonathan Wharam as a director on 13 August 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MP TOPCO LIMITED Charges

18 January 2016
Charge code 0952 4501 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Contains fixed charge…