METEOR UK TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Unit A3 Lion Business Park Dering Way Gravesend Kent DA12 2DN England

Credit Report

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Mutual Companies

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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 allotments and capital structure

10 Allotments 142,887,896 Shares £142.69m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 May 2025	PREFERENCE	70,443,947	£70.44m	£1
22 May 2025	A ORDINARY	461,769	£404k	£0.875
22 May 2025	B ORDINARY	338,232	£296k	£0.875
22 May 2025	C ORDINARY	100,000	£100k	£1
22 May 2025	D ORDINARY	100,000	£100k	£1

Officers

4 active 3 resigned

Show resigned officers

						Status
Adam Joel Joseph	Director	British,german	United Kingdom	45	19 Mar 2025	Active
Marc Pierre Baudry	Director	American	United Kingdom	37	19 Mar 2025	Active
Michael Marks	Director	British	England	36	22 May 2025	Active
Nicholas Hugh Jardine Gaisman	Director	British	England	36	22 May 2025	Active

Shareholders

Shareholders (1)


Oakwood Corporate Nominees 2024 Limited	100.0%	1	Ordinary	17 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Macquarie European Investment Holdings Limited

United Kingdom

Active

Notified 19 Mar 2025

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Oakwood Corporate Nominees 2024 Limited

Ceased 19 Mar 2025

Ceased

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Group Structure

MPRC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

METEOR UK TOPCO LIMITED Current Company

METEOR UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Persons With Significant Control	Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24	View(2 pages)
17 Sept 2025	Change Of Name	Replacement filing of SH01 - 22/05/25 Statement of Capital gbp 70453948.01	View(7 pages)
4 Jun 2025	Resolution	Resolutions	View(3 pages)
4 Jun 2025	Incorporation	Memorandum Articles	View(67 pages)
4 Jun 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)