Witherslack Topco Limited

Active13538818 Private limited company
Incorporated
29 July 2021 (5 years)
Previously known as
MC Plato Topco Limited (until 3 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
Also at Witherslack Group Limited, New Model Institute for Technology and Engineering, Witherslack Bidco Limited · more companies
English
Born April 1964 (62)
Director · Appointed 8 August 2025
Also at Witherslack Aggregator Limited, MC UK Management Holding Limited, Pint of Wine Theatre Company Limited · more companies
American
Born January 1979 (47)
Director · Appointed 28 December 2023
Also at Witherslack Group Limited, Witherslack Group (Holdings) Limited
British
Born July 1975 (51)
Director · Appointed 28 December 2023
Also at Witherslack Group Limited, Witherslack Group (Holdings) Limited
British
Born August 1981 (45)
Corporate Secretary · Appointed 22 December 2021
Also at Coventry Godiva Covered Bonds Finance Limited, Eodor Sukuk No. 1 PLC, Eodor Sukuk No. 1 Holdings Limited · more companies
Director · Appointed 17 August 2021
Also at Cumberland and Westmorland Schools Limited, Eagle House Group Limited, Belle Vue House Assessment Centre Limited · more companies
British
Born December 1965 (60)
Ghanem, Antoun
Director · Appointed 17 August 2021
Canadian
Born November 1976
Halford, Thomas
Director · Appointed 17 August 2021
British
Born June 1994 (32)
Director · Appointed 17 August 2021
Also at Livingbridge EP LLP, Liverpool Road Management Limited, Royal Gardens (Harrogate) Limited · more companies
British
Born January 1967 (59)
Director · Appointed 17 August 2021
Also at Charme Capital Partners Limited · more companies
British
Born July 1970 (56)
Director · Appointed 17 August 2021
British
Born October 1965 (61)
Director · Appointed 17 August 2021
British
Born October 1962 (64)
Director · Appointed 17 August 2021
Also at Witherslack Group Limited, Witherslack Group (Holdings) Limited
British
Born May 1968 (58)
Officer history (6 former)
20 May 2026
Appointed Drinkall, Christopher John Julian as Director
8 May 2026
Resigned Fletcher-Ray, Tracey as Director
8 August 2025
Appointed Klein, Blake Austin as Director
8 August 2025
Resigned Al Ali, Maryam as Director
28 December 2023
Appointed Bowes, Mark Edwin as Director
28 December 2023
Appointed Morris, Jennifer May as Director
28 December 2023
Resigned Taylor, Julie Ann as Director
28 December 2023
Resigned Carter, Jayne Louise as Director
14 November 2022
Appointed Fletcher-Ray, Tracey as Director
22 December 2021
Appointed Maples Fiduciary Services (UK) Limited as Corporate Secretary
25 August 2021
Resigned Tennant, Howard Charles as Director
17 August 2021
Appointed Ghanem, Antoun as Director
17 August 2021
Appointed Holloway, Adam Stuart as Director
17 August 2021
Appointed Jones, Philip David as Director
17 August 2021
Appointed Jones, Judith as Director
17 August 2021
Appointed Tennant, Howard Charles as Director
17 August 2021
Appointed Huxtable, Julian Charles as Director
17 August 2021
Appointed Carter, Jayne Louise as Director
17 August 2021
Appointed Wilkins, Richard John as Director
17 August 2021
Appointed Taylor, Julie Ann as Director
17 August 2021
Appointed Halford, Thomas as Director
17 August 2021
Appointed Al Ali, Maryam as Director
17 August 2021
Appointed Bacon, Stephen as Director
17 August 2021
Resigned Cannon, Rodney Wayne as Director
29 July 2021
Appointed Cannon, Rodney Wayne as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13538703

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Mic Capital Partners Iii European Holdings Ltd
Witherslack Aggregator Limited Owns 25–50% of shares
Witherslack Topco Limited This company Owns 75–100% of shares
Witherslack Midco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Group of companies' accounts31 August 2025

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