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 (59 offsprings)Officer
2011-05-16 ~ nowOF - Director → CIF 0Mr Mark Hawthornthwaite
Born in September 1980Individual (59 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 GBP2024-09-30
2,577,823 GBP2023-09-30
Debtors
18,166,535 GBP2024-09-30
14,942,413 GBP2023-09-30
Cash at bank and in hand
55,926 GBP2024-09-30
2,005,575 GBP2023-09-30
Current Assets
18,222,461 GBP2024-09-30
16,947,988 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,507,673 GBP2024-09-30
-3,653,198 GBP2023-09-30
Net Current Assets/Liabilities
16,714,788 GBP2024-09-30
13,294,790 GBP2023-09-30
Total Assets Less Current Liabilities
19,292,611 GBP2024-09-30
15,872,613 GBP2023-09-30
Equity
Called up share capital
7 GBP2024-09-30
7 GBP2023-09-30
Retained earnings (accumulated losses)
19,292,604 GBP2024-09-30
15,872,606 GBP2023-09-30
Equity
19,292,611 GBP2024-09-30
15,872,613 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
2,077,823 GBP2024-09-30
2,077,823 GBP2023-09-30
Other Investments Other Than Loans
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Amounts invested in assets
Non-current
2,577,823 GBP2024-09-30
2,577,823 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
7,980 GBP2024-09-30
7,980 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
1,041 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed By Related Parties
6,631,440 GBP2024-09-30
Current
4,893,169 GBP2023-09-30
Other Debtors
Amounts falling due within one year
11,526,074 GBP2024-09-30
10,041,264 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
18,166,535 GBP2024-09-30
14,942,413 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
12,625 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,981 GBP2024-09-30
12,107 GBP2023-09-30
Amounts owed to group undertakings
Current
973,743 GBP2024-09-30
1,502,666 GBP2023-09-30
Corporation Tax Payable
Current
17,200 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
502,124 GBP2024-09-30
2,138,425 GBP2023-09-30
Creditors
Current
1,507,673 GBP2024-09-30
3,653,198 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
10 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-09-30
50 shares2023-09-30
Par Value of Share
Class 3 ordinary share
10 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2024-09-30
15 shares2023-09-30
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 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-07CIF 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
- now2020 NEWCO1 LTD - 2023-08-08PENRALLT (CHALETS) MANAGEMENT LIMITED - 2023-08-10Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, EnglandActive Corporate (3 parents)Person with significant control 2020-05-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, EnglandActive Corporate (2 parents)Person with significant control 2020-05-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-1,088,177 GBP2024-09-30Person with significant control 2020-05-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, BoltonActive Corporate (4 parents)Equity (Company account)116,838 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, BoltonActive Corporate (2 parents)Equity (Company account)1,010,467 GBP2024-09-30Person with significant control 2025-02-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 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 16 October 2025 and
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