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 6
  • 1
    Colebourn, Michael Ian
    Chief Financial Officer born in October 1980
    Individual (3 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Fang, Rina
    Company Director born in October 1996
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Scroggie, Benjamin
    Chief Executive Officer born in February 1980
    Individual (5 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Carpenter, Jade Katherine
    Chief Commercial Officer born in December 1990
    Individual (3 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Seaman, Nicholas Richard Motum
    Company Director born in July 1981
    Individual (28 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 6
    65, Sloane Street, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Colebourn, Michael Ian
    Chief Financial Officer born in October 1990
    Individual (3 offsprings)
    Officer
    2023-11-21 ~ 2023-11-21
    OF - Director → CIF 0
  • 2
    Godden, Adam Craigie
    Non-Executive Director born in January 1969
    Individual (2 offsprings)
    Officer
    2023-11-21 ~ 2025-04-02
    OF - Director → CIF 0
parent relation
Company in focus

MK TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
90,093 GBP2023-12-31
Debtors
42,474 GBP2023-12-31
Equity
Called up share capital
100,001 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
-17,966 GBP2023-12-31
0 GBP2023-01-01
Profit/Loss
-17,966 GBP2023-10-20 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100,001 GBP2023-10-20 ~ 2023-12-31
Issue of Equity Instruments
100,001 GBP2023-10-20 ~ 2023-12-31
Equity
82,035 GBP2023-12-31
Average Number of Employees
02023-10-20 ~ 2023-12-31
Wages/Salaries
0 GBP2023-10-20 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-20 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-10-20 ~ 2023-12-31
Investments in Subsidiaries
90,093 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
Other Debtors
Current
10,019 GBP2023-12-31
Prepayments/Accrued Income
Current
29,836 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Other Creditors
Current
0 GBP2023-12-31
Creditors
Current
50,532 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
Bank Borrowings
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
Related profiles found in government register
  • MK TOPCO LIMITED
    Info
    Registered number 15224652
    8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset BH23 3TF
    Private Limited Company incorporated on 2023-10-20 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • MK TOPCO LIMITED
    S
    Registered number 15224652
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -139,492 GBP2023-12-31
    Person with significant control
    2023-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.