Mussel Topco Limited

Active11105909 Private limited company
Incorporated
11 December 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit 6 The Quad
Butterfield Business Park
Luton
LU2 8EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
American
Born August 1970 (56)
Director · Appointed 27 February 2026
American
Born August 1983 (43)
Director · Appointed 31 January 2023
German
Born April 1984 (42)
Officer history (8 former)
27 February 2026
Appointed Weber, Howard as Director
27 February 2026
Resigned Hope, Fiona Jane, Ms. as Director
27 February 2026
Appointed Geoffroy, Noel M as Director
31 July 2024
Resigned De Coninck-Smith, Niels Harald as Director
31 July 2024
Resigned Long, Ben as Director
31 July 2024
Resigned Howie, John Allan, Dr as Director
31 January 2023
Resigned Holmes, Paul David Steven as Director
31 January 2023
Appointed Burow, Stephan as Director
29 March 2019
Resigned Davies, Robert John as Director
21 December 2018
Appointed Hope, Fiona Jane, Ms. as Director
12 October 2018
Resigned Pittham, Nigel Edward as Director
5 September 2018
Appointed De Coninck-Smith, Niels Harald as Director
20 December 2017
Appointed Pittham, Nigel Edward as Director
20 December 2017
Appointed Davies, Robert John as Director
20 December 2017
Appointed Holmes, Paul David Steven as Director
20 December 2017
Appointed Howie, John Allan, Dr as Director
20 December 2017
Resigned Senivassen, Robin as Director
11 December 2017
Appointed Senivassen, Robin as Director
11 December 2017
Appointed Long, Ben as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15793094

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Mussel Topco Limited This company Owns 75–100% of shares
Mussel Midco 1 Limited Owns 75–100% of shares
Mussel Midco 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Memorandum and Articles of Association
9 June 2026Resolutions
30 May 2026Other filing
30 May 2026Other filing
30 May 2026Accounts filing
Show all recent filings

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