MACDUI TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Park Row Leeds LS1 5AB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

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						Status
Christopher Timothy Howell	Director	British	England	66	31 Mar 2025	Active
James Ferguson Hall	Director	British	Scotland	67	31 Mar 2025	Active
James Gout	Director	British	United Kingdom	47	5 Mar 2025	Active
Ronald Alexander Robson	Director	British	Scotland	62	31 Mar 2025	Active

Shareholders

Shareholders (3)


Investec Bank Plc	40.0%	40	A Ordinary	5 Mar 2025
Pdf Series B Luxco S. A.r.l	35.0%	35	A Ordinary	5 Mar 2025
Pdf Series A Luxco S. A.r.l	25.0%	25	A Ordinary	5 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Bank Plc

United Kingdom

Active

Notified 5 Mar 2025

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

MACDUI TOPCO LIMITED Current Company

MACDUI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 May 2025	Officers	Appointment of Mr Christopher Timothy Howell as director on 2025-03-31	View(2 pages)
7 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
7 May 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
30 Apr 2025	Capital	Allotment of shares (GBP 97.50) on 2025-03-31	View(10 pages)
15 Apr 2025	Incorporation	Memorandum Articles	View(52 pages)