The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Hawthornthwaite, Mark
Born in September 1980Individual (58 offsprings)Officer
2011-05-16 ~ nowOF - Director → CIF 0Mr Mark Hawthornthwaite
Born in September 1980Individual (58 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
MH TOPCO LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,577,823 GBP2023-09-30
2,577,823 GBP2022-09-30
Debtors
14,942,413 GBP2023-09-30
12,512,319 GBP2022-09-30
Cash at bank and in hand
2,005,575 GBP2023-09-30
2,152,797 GBP2022-09-30
Current Assets
16,947,988 GBP2023-09-30
14,665,116 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,653,198 GBP2023-09-30
-1,590,917 GBP2022-09-30
Net Current Assets/Liabilities
13,294,790 GBP2023-09-30
13,074,199 GBP2022-09-30
Total Assets Less Current Liabilities
15,872,613 GBP2023-09-30
15,652,022 GBP2022-09-30
Equity
Called up share capital
7 GBP2023-09-30
7 GBP2022-09-30
Retained earnings (accumulated losses)
15,872,606 GBP2023-09-30
15,652,015 GBP2022-09-30
Equity
15,872,613 GBP2023-09-30
15,652,022 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
2,077,823 GBP2023-09-30
2,077,823 GBP2022-09-30
Other Investments Other Than Loans
500,000 GBP2023-09-30
500,000 GBP2022-09-30
Amounts invested in assets
Non-current
2,577,823 GBP2023-09-30
2,577,823 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
7,980 GBP2023-09-30
4,250 GBP2022-09-30
Amounts Owed By Related Parties
4,893,169 GBP2023-09-30
Current
4,511,863 GBP2022-09-30
Other Debtors
Amounts falling due within one year
10,041,264 GBP2023-09-30
7,996,206 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
14,942,413 GBP2023-09-30
12,512,319 GBP2022-09-30
Trade Creditors/Trade Payables
Current
12,107 GBP2023-09-30
8,476 GBP2022-09-30
Amounts owed to group undertakings
Current
1,502,666 GBP2023-09-30
1,577,492 GBP2022-09-30
Other Creditors
Current
2,138,425 GBP2023-09-30
4,949 GBP2022-09-30
Creditors
Current
3,653,198 GBP2023-09-30
1,590,917 GBP2022-09-30
Equity
Called up share capital
7 GBP2023-09-30
7 GBP2022-09-30
Related profiles found in government register
- Registered number 07634269
MH TOPCO LIMITED
Info
Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton BL6 4SGPrivate Limited Company incorporated on 2011-05-16 (14 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-07CIF 0 MH TOPCO LIMITED
SRegistered number 07634269CIF 1Unit B First Floor Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SGMH TOPCO LIMITED
SRegistered number 07634269Unit B, First Floor, Lynstock Way, Lostock, Bolton, England, BL6 4SGLimited Company in Companies House, EnglandCIF 2MH TOPCO LIMITED
SRegistered number 7634269Unit B, Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SGCorporate in United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1
2020 NEWCO1 LTD
- nowPENRALLT (CHALETS) MANAGEMENT LIMITED - 2023-08-102020 NEWCO1 LTD - 2023-08-08Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, EnglandActive Corporate (3 parents)Person with significant control 2020-05-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, EnglandActive Corporate (2 parents)Person with significant control 2020-05-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-662,637 GBP2023-09-30Person with significant control 2020-05-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, BoltonActive Corporate (4 parents)Equity (Company account)112,315 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
- 5Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, BoltonActive Corporate (2 parents)Equity (Company account)768,973 GBP2023-09-30Person with significant control 2025-02-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6
LPG2 CARRY LLP
- nowJUERGEN HAWTHORN LLP - 2019-06-19Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton, United KingdomActive Corporate (6 parents)Officer 2019-11-18 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.