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MEURSAULT II TOPCO LIMITED

Active
13743750·incorporated 2021-11-15

MEURSAULT II TOPCO LIMITED is an active UK private limited company, incorporated on 15 November 2021 at Companies House (number 13743750; OpenRegistry canonical ID GB-13743750-meursault-ii-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-15
Registered Address
BROADFIELD LAW UK LLP, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MEURSAULT II TOPCO LIMITED

Filings

Check filing history of MEURSAULT II TOPCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

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

Persons with significant control

MEURSAULT II TOPCO LIMITED has 1 person with significant control on file:

  • Ensco 1506 Limited (England reg. 14891924). Notified 2023-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Yfm Equity Partners Buyout I (Gp) Limited (England And Wales reg. 10010574). Notified 2021-12-17. Ceased 2023-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Yfm Equity Partners Buyout Ii (Gp) Llp (England And Wales reg. Oc423058). Notified 2021-12-17. Ceased 2023-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon John Goodenough born 1972 resident in England, British national. Notified 2021-11-15. Ceased 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13743750.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.