Meursault Topco Limited
Company Profile
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MicroMeursault Topco Limited
11439935•Private Limited With Share Capital
Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A7BL
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Incorporated
29/06/2018
Company Age
7 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Meursault Topco Limited (11439935) is a private limited with share capital incorporated on 29/06/2018 (7 years old) and registered in london, EC1A7BL. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 29/06/2018
EC1A7BL
Financial Overview
Total Assets
£19.03M
Liabilities
£17.77M
Net Assets
£1.26M
Cash
£185
Key Metrics
1
Directors
1
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
93
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change Sail Address Company With New Address
Category:Address
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2025
Legacy
Category:Accounts
Date:16-07-2025
Legacy
Category:Other
Date:16-07-2025
Legacy
Category:Other
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2024
Legacy
Category:Accounts
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2023
Legacy
Category:Accounts
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Memorandum Articles
Category:Incorporation
Date:18-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:25-01-2022
Memorandum Articles
Category:Incorporation
Date:24-01-2022
Resolution
Category:Resolution
Date:24-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2022
Resolution
Category:Resolution
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Memorandum Articles
Category:Incorporation
Date:09-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:29-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:19-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement
Category:Confirmation Statement
Date:08-07-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-10-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2018
Resolution
Category:Resolution
Date:21-08-2018
Capital Allotment Shares
Category:Capital
Date:14-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Incorporation Company
Category:Incorporation
Date:29-06-2018
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024
Trading Addresses
Broadfield Law Uk Llp, One Bartholomew Close, London, Ec1A 7Bl, EC1A7BLRegistered
C/O Browne Jacobson Llp, 15Th Floor, 6 Bury Court, London, EC3A7BA
Related Companies
10
Contact
Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A7BL