PET MATE TOPCO LIMITED
Activities of other holding companies n.e.c.
PET MATE TOPCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Suite C, Second Floor, Marlborough House 68 High Street Weybridge KT13 8BL England
Credit Report
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Mutual Companies
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Ben James Richmond Kirby | Director | Active |
| George Brian Phillips | Director | Active |
| Matthew William Grange Stead | Director | Active |
| Peter Christopher Edward Farquhar | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mnl Nominees Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Harrison Clark (shareholding) Limited
Ceased 27 Mar 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Nov 2025 | Accounts | Annual accounts made up to 2025-01-31 | View(9 pages) |
| 30 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(1 page) |
| 30 May 2025 | Officers | Appointment of Mr Peter Christopher Edward Farquhar as director on 2025-05-30 | View(2 pages) |
| 2 May 2025 | Confirmation Statement | Confirmation statement made on 2025-03-17 with updates | View(5 pages) |
| 4 Mar 2025 | Officers | Appointment of Mr Ben James Richmond Kirby as director on 2025-01-01 | View(2 pages) |
Appointment of Mr Peter Christopher Edward Farquhar as director on 2025-05-30
Confirmation statement made on 2025-03-17 with updates
Appointment of Mr Ben James Richmond Kirby as director on 2025-01-01
Recent Activity
Latest Activity
Annual accounts made up to 2025-01-31
3 months ago on 6 Nov 2025
Annual accounts made up to 2025-03-31
3 months ago on 30 Oct 2025
Appointment of Mr Peter Christopher Edward Farquhar as director on 2025-05-30
8 months ago on 30 May 2025
Confirmation statement made on 2025-03-17 with updates
9 months ago on 2 May 2025
Appointment of Mr Ben James Richmond Kirby as director on 2025-01-01
11 months ago on 4 Mar 2025