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Companies House/Taunton/Company profile

MS TOPCO LTD

Active
13560346·incorporated 2021-08-11

MS TOPCO LTD is an active UK private limited company, incorporated on 11 August 2021 at Companies House (number 13560346; OpenRegistry canonical ID GB-13560346-ms-topco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,784 active companies registered in Taunton (postcode TA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-11
Registered Address
CALYX HOUSE, SOUTH ROAD, TAUNTON, TA1 3DU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MS TOPCO LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MS TOPCO LTD has 1 person with significant control on file:

  • Aam Holdings (United Kingdom reg. 09455606). Notified 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Andrew Iain Radford Moore born 1969 resident in United Kingdom, British national. Notified 2021-08-11. Ceased 2021-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Steven Richard Headon born 1983 resident in England, British national. Notified 2021-08-11. Ceased 2021-10-18.
    • Has significant influence or control
  • Mr Charles Marcus Sykes Longbottom born 1969 resident in England, British national. Notified 2021-08-11. Ceased 2021-10-18.
    • Has significant influence or control
  • (unnamed). Notified 2021-10-18. Ceased 2024-06-24.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Taunton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13560346.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.