CompanyTrack
U

URSULA TOPCO LIMITED

Active Sheffield

Dormant Company

Dormant Company
U

URSULA TOPCO LIMITED

Dormant Company

Founded 5 Sept 2025 Active Sheffield, England
Dormant Company
Accounts Submitted 13 Nov 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Floor 6, 1 New Era Square Sheffield South Yorkshire S2 4RB England

Credit Report

Discover URSULA TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

44 Allotments 891,316 Shares £925k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 2025168,458£168k£1
3 Oct 202538,172£38k£1
3 Oct 2025289£288.46£0.998
3 Oct 20259,925£0.993£0
3 Oct 202575£0.008£0

Officers

Officers

8 active 2 resigned
Status
Adam Joel JosephDirectorBritish,germanUnited Kingdom4510 Sept 2025Active
Benjamin William EatonDirectorBritishUnited Kingdom463 Oct 2025Active
Bradley CoxDirectorBritishEngland343 Oct 2025Active
Helen Louise EvansSecretaryUnknownUnknown3 Oct 2025Active
Helen Louise MantleSecretaryUnknownUnknown10 Sept 2025Active
Luca Moreno MoriDirectorBritishEngland353 Oct 2025Active
Nicholas Decourcy PatrickDirectorBritishUnited Kingdom3410 Sept 2025Active
Philip Martin GreavesDirectorBritishUnited Kingdom353 Oct 2025Active

Shareholders

Shareholders (1)

Oakwood Corporate Nominees 2024 Limited
100.0%
15 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Macquarie European Investment Holdings Limited

United Kingdom

Active
Notified 10 Sept 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Oakwood Corporate Nominees 2024 Limited

Ceased 10 Sept 2025

Ceased

Group Structure

Group Structure

MPRC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URSULA TOPCO LIMITED Current Company
URSULA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersTermination of Helen Louise Mantle as directorView(4 pages)
13 Nov 2025OfficersTermination of Helen Louise Mantle as director on 2025-11-12View(2 pages)
13 Nov 2025AccountsAnnual accounts made up to 2026-09-30View(1 page)
13 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Nov 2025MiscellaneousReplacement filing of SH01 - 03/10/25 Statement of Capital gbp 4358.5800View(8 pages)
1 Dec 2025 Officers

Termination of Helen Louise Mantle as director

13 Nov 2025 Officers

Termination of Helen Louise Mantle as director on 2025-11-12

13 Nov 2025 Accounts

Annual accounts made up to 2026-09-30

13 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Nov 2025 Miscellaneous

Replacement filing of SH01 - 03/10/25 Statement of Capital gbp 4358.5800

Recent Activity

Latest Activity

Termination of Helen Louise Mantle as director

2 months ago on 1 Dec 2025

Termination of Helen Louise Mantle as director on 2025-11-12

3 months ago on 13 Nov 2025

Annual accounts made up to 2026-09-30

3 months ago on 13 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 13 Nov 2025

Replacement filing of SH01 - 03/10/25 Statement of Capital gbp 4358.5800

3 months ago on 3 Nov 2025