National Timber Group Topco Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 10887298 Private limited company
Incorporated
27 July 2017 (9 years)
Previously known as
Cairngorm Acquisitions Iii Topco Limited (until 17 October 2018)
Aghoco 1563 Limited (until 4 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Directors
Maria Mikhailova
Andrew David Steel
Accounts type
Group
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
8 October 2025 (overdue)
Last conf. stmt
24 September 2024

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mikhailova, Maria
Director · Appointed 6 November 2023
Ukrainian
Born April 1980 (46)
Steel, Andrew David
Director · Appointed 25 May 2023
British
Born February 1968 (58)
Officer history (17 former)
20 February 2025
Resigned Myatt, Richard Geoffrey as Director
13 January 2025
Resigned Gatfield, Jonathan Edward as Director
30 June 2024
Resigned Cairns, Scott as Director
31 May 2024
Resigned Faulds, James Joseph Michael as Director
1 February 2024
Appointed Cairns, Scott as Director
1 February 2024
Resigned Bayliss, Alex as Director
6 November 2023
Appointed Mikhailova, Maria as Director
6 November 2023
Appointed Bayliss, Alex as Director
6 November 2023
Resigned Chilton, Joshua Mark as Director
6 November 2023
19 September 2023
Resigned Barclay, Robert Todd as Director
19 September 2023
Appointed Gatfield, Jonathan Edward as Director
25 May 2023
Resigned Mcgill, Neil Andrew as Director
25 May 2023
Appointed Steel, Andrew David as Director
12 August 2020
Resigned Vadaneaux, Victor Alexander as Director
12 August 2020
Resigned Gee, Warren George as Director
28 July 2020
Appointed Chilton, Joshua Mark as Director
30 June 2020
Resigned Whiteford, Stuart as Director
27 February 2020
Resigned Muirhead, Alexander Bruce as Director
27 January 2020
Appointed Myatt, Richard Geoffrey as Director
12 November 2018
Appointed Barclay, Robert Todd as Director
12 November 2018
Appointed Gee, Warren George as Director
12 November 2018
Appointed Vadaneaux, Victor Alexander as Director
12 November 2018
Appointed Muirhead, Alexander Bruce as Director
7 November 2017
Appointed Faulds, James Joseph Michael as Director
7 November 2017
Appointed Whiteford, Stuart as Director
7 November 2017
21 September 2017
Appointed Mcgill, Neil Andrew as Director
21 September 2017
Resigned Inhoco Formations Limited as Corporate Nominee Director
21 September 2017
Resigned A G Secretarial Limited as Corporate Director
21 September 2017
Resigned A G Secretarial Limited as Corporate Secretary
21 September 2017
Resigned Hart, Roger as Director
27 July 2017
Appointed Inhoco Formations Limited as Corporate Nominee Director
27 July 2017
Appointed A G Secretarial Limited as Corporate Director
27 July 2017
Appointed A G Secretarial Limited as Corporate Secretary
27 July 2017
Appointed Hart, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2017
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc390319
Former controllers (1)
21 September 2017
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Distribution Holdings Limited DissolvedRight to appoint and remove directors
Millbrook Healthcare Holdings Limited Owns 75–100% of shares
Millbrook Healthcare Midco Limited Owns 75–100% of shares
Millbrook Healthcare Subco Limited Owns 75–100% of shares
National Timber Group Topco Limited This company Proposed for strike-offRight to appoint and remove directors
Sentry Fire Safety Group Limited Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2023 · group accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £1,193,399 £1,193,399 £1,193,399 £1,193,399 £1,194,026
Balance sheet detail
20232022202120202019
Fixed Assets£1£1
Debtors£1,194,026£1,193,399£1,193,398£1,193,398£1,193,398
Creditors (< 1 year)£1£1£0£0
Net Current Assets£1,193,398£1,193,398
Shareholder Funds£1,194,026£1,193,399£1,193,399£1,193,399£1,193,399

Filings

Filing history not loaded yet. See it on Companies House

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