LOGOPLASTE UK PARENT LIMITED

LOGOPLASTE UK PARENT LIMITED is an active private limited company, incorporated on 18 March 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Castle Street, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LOGOPLASTE UK PARENT LIMITED previously had the company name MG TOPCO LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	ADVANTAGE
Address Line 2	87 CASTLE STREET
Post Town	READING
County	BERKSHIRE
Country	ENGLAND
Postcode	RG1 7SN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	31/03/2024
Last Made Up Date	17/03/2023

Return

Next Due Date	15/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 07/11/2016 onwards:

LOGOPLASTE UK PARENT LIMITED

Prior to 07/11/2016:

MG TOPCO LIMITED

Directors

(The company's officers)

FILIPE DE BOTTON

(~65 year old Portuguese national)

ESTRADA DA MALVEIRA 900, CASCAIS, 2750 834, PORTUGAL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in PORTUGAL

Appointed on 27/10/2016

MR JON FREDERICK HART

(~48 year old British national)

ADVANTAGE 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2023

MS PAULA RODRIGUES

(~50 year old Portuguese national)

ESTRADA DA MALVEIRA 900, CASCAIS, 2750-834, PORTUGAL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in PORTUGAL

Appointed on 25/03/2021

Shareholders

(Persons of Significant Control)

Mr. Filipe Mauricio De Botton

(~65 year old Portuguese national)

Rua Dos Eucaliptos, No 701, Quinta Da Bicuda, Torre, Cascais, 2750-687, Portugal

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/09/2021

Connections

(Shared officers)

LOGOPLASTE UK LIMITED

MS PAULA RODRIGUES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)