Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Logoplaste UK Parent Limited
- Incorporated
- 18 March 2016 (10 years)
- Previously known as
- MG Topco Limited (until 7 November 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Filipe Mauricio De Botton
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor86 - 90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Portuguese
Born September 1970 (56)
Portuguese
Born October 1971 (55)
Portuguese
Born November 1973
De Botton, Filipe
Director · Appointed 27 October 2016
Portuguese
Born May 1958 (68)
Officer history (8 former)
11 October 2025
11 October 2025
31 August 2025
Resigned Hart, Jon Frederick as Director
25 January 2023
Appointed Hart, Jon Frederick as Director
25 January 2023
25 March 2021
25 March 2021
25 March 2021
25 March 2021
16 May 2018
Resigned Relvas, Alexandre as Director
16 May 2018
27 October 2016
Appointed Relvas, Alexandre as Director
27 October 2016
27 October 2016
Appointed De Botton, Filipe as Director
27 October 2016
Resigned Burgees, Andrew Richard as Director
27 October 2016
27 October 2016
18 March 2016
Appointed Burgees, Andrew Richard as Director
18 March 2016
18 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Filipe Mauricio De Botton
Individual · Notified 29 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Portuguese
Born May 1958 (68)
Holdings 1
Companies where Logoplaste UK Parent Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 12 December 2025 | Full accounts | 31 December 2024 | ||
| 20 October 2025 | Termination of appointment of a director | |||
| 17 October 2025 | Appointment of a director |
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