MARTIN TOPCO LIMITED

MARTIN TOPCO LIMITED is an active private limited company, incorporated on 4 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Kingston Upon Thames. 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: Group. MARTIN TOPCO LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE SIDINGS 1 STATION ROAD
Address Line 2	HAMPTON WICK
Post Town	KINGSTON UPON THAMES
Country	ENGLAND
Postcode	KT1 4HG

Accounts

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

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	01/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

MARTIN TOPCO LIMITED

Directors

(The company's officers)

MR. CORRY EDWARD BRADSHAW CAVELL-TAYLOR

(~62 year old British national)

37-43 HIGH STREET, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4DA, UNITED KINGDOM

Current Director
Gives occupation as RETAILER AND DISTRIBUTOR
Usually resident in ENGLAND

Appointed on 18/02/2021

MR OLIVER PAUL LAWSON

(~37 year old British national)

THE SIDINGS 1 STATION ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4HG, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2023

MR JAMES STEWART MCEUEN

(~54 year old British national)

37-43 HIGH STREET, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4DA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2021

MR ANTHONY MICHAEL STOCKIL

(~58 year old British national)

THE SIDINGS 1 STATION ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4HG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2022

MR NEIL ALAN WALLACE

(~57 year old British national)

THE SIDINGS 1 STATION ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4HG, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 14/09/2023

MR. IAN WHITTINGHAM

(~53 year old British national)

37-43 HIGH STREET, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4DA, UNITED KINGDOM

Current Director
Gives occupation as RETAILER AND DISTRIBUTOR
Usually resident in UNITED KINGDOM

Appointed on 18/02/2021

Connections

(Shared officers)

AHHA PUBLICATIONS LIMITED

MR JAMES STEWART MCEUEN

ALLYOUNG LIMITED

MR JAMES STEWART MCEUEN

ARTILECT SYSTEMS LIMITED

MR JAMES STEWART MCEUEN

BIOCARE (HOLDINGS) LIMITED

MR JAMES STEWART MCEUEN

BIOCARE INTERNATIONAL LIMITED

MR JAMES STEWART MCEUEN

BIOCARE LIMITED

MR JAMES STEWART MCEUEN

BRADSHAW TAYLOR HOLDINGS LIMITED

MR CORRY EDWARD BRADSHAW CAVELL-TAYLOR

BRADSHAW TAYLOR LTD.

MR JAMES STEWART MCEUEN

BRIGADOON GP LIMITED

MR NEIL ALAN WALLACE

BRUNEL HEALTHCARE LIMITED

MR JAMES STEWART MCEUEN

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)