Colne Topco Limited

Active09178146 Private limited company
Incorporated
15 August 2014 (12 years)
Previously known as
MM&S (5845) Limited (until 2 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 April 2023
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 15 November 2022
Also at Cobalt Project Investments Limited, Dalmore Capital (Rochdale 2) Limited, Froghall Project Investments Limited · more companies
British
Born May 1979 (47)
Director · Appointed 1 October 2014
Also at Belivat Bidco Limited, Belivat Holdco Limited, Dalmore Capital 15 GP Limited · more companies
British
Born May 1969 (57)
Officer history (9 former)
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
3 April 2023
Appointed Resolis Limited as Corporate Secretary
15 November 2022
Appointed Love, Brian as Director
15 November 2022
Resigned Ray, Alistair Graham as Director
31 August 2018
Resigned Ryan, Michael Joseph as Director
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
23 October 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
31 March 2016
Appointed Mckay, Jennifer as Secretary
31 March 2016
Resigned Peacock, Adrian as Secretary
1 October 2014
Appointed Ryan, Michael Joseph as Director
1 October 2014
Appointed Ray, Alistair Graham as Director
1 October 2014
Appointed Peacock, Adrian as Secretary
1 October 2014
Resigned Truesdale, Christine as Director
1 October 2014
Resigned Vindex Limited as Corporate Director
1 October 2014
Resigned Vindex Services Limited as Corporate Director
1 October 2014
Appointed Mcdonagh, John as Director
15 August 2014
Appointed Truesdale, Christine as Director
15 August 2014
Appointed Vindex Limited as Corporate Director
15 August 2014
Appointed Vindex Services Limited as Corporate Director
15 August 2014
Appointed Maclay Murray & Spens LLP as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08827532
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09368997

Holdings 1

Companies where Colne Topco Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates15 August 2026

Some other companies at this address

Amey Infrastructure Management (1) Limited
Arkaig Bidco Limited
Arkaig Holdco Limited
Arkaig Project Investments Limited
Ashford Prison Services Holdings Limited
Ashford Prison Services Limited

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