Meursault Topco Limited is a private limited company that can be found at 30 City Road, London EC1Y 2AB. Incorporated on 2018-06-29, this 5-year-old company is run by 3 directors.
Director David C., appointed on 01 July 2020. Director John H., appointed on 31 July 2018. Director Simon G., appointed on 29 June 2018.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was sent on 2023-02-01 and the due date for the next filing is 2024-02-15. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 11439935 |
| Date of Incorporation | Fri, 29th Jun 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 31 July 2018
Position: Director
Appointed: 29 June 2018
The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Meursault Ii Bidco Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Yfm Equity Partners Buyout i (Gp) Limited Acting In Its Capacity As General Partner Of Yfm Equity Partners Buyout i Lp that put Leeds, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Meursault Ii Bidco Limited
30 City Road, London, EC1Y 2AB, England
| Legal authority | Companies Act 2006 (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13744795 |
| Notified on | 17 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yfm Equity Partners Buyout I (Gp) Limited Acting In Its Capacity As General Partner Of Yfm Equity Partners Buyout I Lp
5th Floor Valiant Building 14 South Parade, Leeds, LS1 5QS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of England And Wales |
| Registration number | 10010574 |
| Notified on | 31 July 2018 |
| Ceased on | 17 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon G.
| Notified on | 29 June 2018 |
| Ceased on | 17 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, November 2023 |
other | Free Download (1 page) |
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