CompanyTrack
P

PET MATE TOPCO LIMITED

Active Weybridge

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PET MATE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 18 Mar 2024 Active Weybridge, England
Activities of other holding companies n.e.c.
Accounts Submitted 6 Nov 2025
Confirmation Statement Submitted 2 May 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Suite C, Second Floor, Marlborough House 68 High Street Weybridge KT13 8BL England

Credit Report

Discover PET MATE TOPCO LIMITED's Credit Score, limit, and payment likelihood.

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jun 2024100,000£1k£0.01

Officers

Officers

4 active 2 resigned
Status
Ben James Richmond KirbyDirectorBritishEngland441 Jan 2025Active
George Brian PhillipsDirectorBritishEngland657 May 2024Active
Matthew William Grange SteadDirectorBritishEngland5513 Jun 2024Active
Peter Christopher Edward FarquharDirectorBritishEngland6630 May 2025Active

Shareholders

Shareholders (2)

Mnl Nominees Ltd
87.5%
700,0002 May 2025
Matthew Stead
12.5%
100,0002 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mnl Nominees Limited

United Kingdom

Active
Notified 27 Mar 2024
Nature of Control
  • 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

Ceased

Group Structure

Group Structure

MNL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PET MATE TOPCO LIMITED Current Company
PET MATE MIDCO LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025AccountsAnnual accounts made up to 2025-01-31View(9 pages)
30 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
30 May 2025OfficersAppointment of Mr Peter Christopher Edward Farquhar as director on 2025-05-30View(2 pages)
2 May 2025Confirmation StatementConfirmation statement made on 2025-03-17 with updatesView(5 pages)
4 Mar 2025OfficersAppointment of Mr Ben James Richmond Kirby as director on 2025-01-01View(2 pages)
6 Nov 2025 Accounts

Annual accounts made up to 2025-01-31

30 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

30 May 2025 Officers

Appointment of Mr Peter Christopher Edward Farquhar as director on 2025-05-30

2 May 2025 Confirmation Statement

Confirmation statement made on 2025-03-17 with updates

4 Mar 2025 Officers

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