Meursault II Topco Limited

Active13743750 Private limited company
Incorporated
15 November 2021 (4 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Broadfield Law UK LLP
One Bartholomew Close
London
EC1A 7BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 June 2026
Appointed Goodenough, Simon John as Director
18 March 2026
Appointed Muncer, Stuart Douglas as Director
18 March 2026
Resigned Bradshaw, Philip Mark as Director
30 June 2025
Resigned Goodenough, Simon John as Director
2 June 2025
Resigned Love, Charles Frederick as Director
12 May 2025
Appointed Bradshaw, Philip Mark as Director
28 June 2024
Resigned Hawkins, John Eric as Director
30 April 2024
Appointed Love, Charles Frederick as Director
30 April 2024
Resigned Chislett, David William as Director
17 December 2021
Appointed Chislett, David William as Director
17 December 2021
Appointed Hawkins, John Eric as Director
15 November 2021
Appointed Goodenough, Simon John as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14891924

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (3)
10 October 2023
Ceased Yfm Equity Partners Buyout I (GP) Limited — Owns 25–50% of shares
10 October 2023
Ceased Yfm Equity Partners Buyout II (GP) LLP — Owns 25–50% of shares
17 December 2021
Ceased Simon John Goodenough — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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