Mimas Topco Limited
Company Profile
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SmallMimas Topco Limited
13601942•Private Limited With Share Capital
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG15FW
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Incorporated
03/09/2021
Company Age
4 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Mimas Topco Limited (13601942) is a private limited with share capital incorporated on 03/09/2021 (4 years old) and registered in nottingham, NG15FW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 03/09/2021
NG15FW
Financial Overview
Total Assets
£16.00M
Liabilities
£12.34M
Net Assets
£3.66M
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Legacy
Category:Accounts
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2024
Legacy
Category:Accounts
Date:13-09-2024
Legacy
Category:Other
Date:13-09-2024
Legacy
Category:Other
Date:13-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Confirmation Statement
Category:Confirmation Statement
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2021
Memorandum Articles
Category:Incorporation
Date:15-10-2021
Resolution
Category:Resolution
Date:15-10-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2021
Incorporation Company
Category:Incorporation
Date:03-09-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
3-5 College Street, Nottingham, Nottinghamshire, NG15AQ
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, Ng1 5Fw, NG15FWRegistered
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Contact
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG15FW