Mel Topco Limited

Company Name	Mel Topco Limited
Company Status	Dissolved
Company Number	09021672
Category	Private Limited Company
Incorporation Date	1 May 2014(9 years, 11 months ago)
Dissolution Date	7 December 2019 (4 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas David Morrill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2014(1 day after company formation)
Appointment Duration	5 years, 7 months (closed 07 December 2019)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Benjamin St Pierre Slatter
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2014(1 day after company formation)
Appointment Duration	5 years, 7 months (closed 07 December 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Tristan Craddock
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2014(1 day after company formation)
Appointment Duration	5 years, 7 months (closed 07 December 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Darren Mark Shapland
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2015(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 07 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Graham Harris
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2015(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 07 December 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Brookfields Way Manvers Rotherham South Yorkshire S63 5DL

Director Name	Ms Siobhan Fitzpatrick
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2015(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath-Upon-Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr Lindsay Allan Dunsmuir
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2015(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne South Yorkshire S63 5DL

Director Name	Robin Terrell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2017(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr John Bradley Cleland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath-Upon-Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr Oliver James Meakin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Brookfields Way Manvers Wath-Upon-Dearne Rotherham South Yorkshire S63 5DL

Director Name	Ms Claire Webb
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Brookfields Way Manvers Wath-Upon-Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr Michael Graham Lucas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 February 2015)
Role	Retail Director
Country of Residence	England
Correspondence Address	Brookfields Way Manvers Wath-Upon-Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr Neil Angus McGowan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 2016)
Role	Technology Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath-Upon-Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr Peter Brigden
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(9 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath-Upon-Dearne Rotherham South Yorkshire S63 5DL

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	01 May 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	maplin.co.uk

Location

Registered Address	C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

15k at £0.3	Darren Mark Shapland 8.94% Ordinary B
436.7k at £0.01	Rutland Fund Iii Lp 8.67% Ordinary A
303.7k at £0.01	Rutland Iii A Lp 6.03% Ordinary A
50k at £0.3	John Bradley Cleland 29.79% Ordinary B
25k at £0.3	Claire Webb 14.90% Ordinary B
25k at £0.3	Michael Graham Lucas 14.90% Ordinary B
25k at £0.3	Oliver James Meakin 14.90% Ordinary B
27.5k at £0.01	Proven Growth & Income Vct PLC 0.55% Ordinary A
27.5k at £0.01	Proven Vct PLC 0.55% Ordinary A
14.5k at £0.01	Rutland Iii Cclp 0.29% Ordinary A
10k at £0.01	Michael Koch 0.20% Ordinary C
10k at £0.01	Neil Angus Mcgowan 0.20% Ordinary C
5k at £0.01	Darren Mark Shapland 0.10% Ordinary C

Financials

Year	2014
Turnover	£186,914,000
Gross Profit	£90,921,000
Net Worth	-£43,857,000
Cash	£13,078,000
Current Liabilities	£50,369,000

Accounts

Latest Accounts	18 March 2017 (7 years, 1 month ago)
Accounts Category	Group
Accounts Year End	22 March

Filing History

18 December 2017	Group of companies' accounts made up to 18 March 2017 (41 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (9 pages)
23 December 2016	Group of companies' accounts made up to 19 March 2016 (43 pages)
20 October 2016	Termination of appointment of Neil Angus Mcgowan as a director on 7 October 2016 (1 page)
29 September 2016	Termination of appointment of John Bradley Cleland as a director on 10 September 2016 (1 page)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 54,796 (16 pages)
23 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 28/09/2015 (6 pages)
20 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 54,796.00 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2015 (5 pages)
20 October 2015	Appointment of Siobhan Fitzpatrick as a director on 28 September 2015 (2 pages)
8 October 2015	Appointment of Lindsay Allan Dunsmuir as a director on 28 September 2015 (3 pages)
7 October 2015	Director's details changed for Mr Graham Harris on 31 August 2015 (2 pages)
7 October 2015	Director's details changed for Neil Angus Mcgowan on 31 August 2015 (2 pages)
24 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 54,221.00 (4 pages)
24 September 2015	Consolidation of shares on 2 September 2015 (5 pages)
24 September 2015	Consolidation of shares on 2 September 2015 (5 pages)
24 September 2015	Change of share class name or designation (2 pages)
24 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 54,221.00 (4 pages)
28 July 2015	Group of companies' accounts made up to 21 March 2015 (37 pages)
24 June 2015	Appointment of Graham Harris as a director on 11 June 2015 (3 pages)
18 June 2015	Change of share class name or designation (2 pages)
2 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 50,350 (12 pages)
2 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 50,350 (12 pages)
12 March 2015	Termination of appointment of Michael Graham Lucas as a director on 6 February 2015 (1 page)
12 March 2015	Termination of appointment of Claire Webb as a director on 6 February 2015 (1 page)
12 March 2015	Termination of appointment of Michael Graham Lucas as a director on 6 February 2015 (1 page)
12 March 2015	Termination of appointment of Claire Webb as a director on 6 February 2015 (1 page)
12 March 2015	Appointment of Peter Brigden as a director on 6 February 2015 (2 pages)
12 March 2015	Appointment of Peter Brigden as a director on 6 February 2015 (2 pages)
3 March 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 50,350.00 (4 pages)
9 February 2015	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to Brookfields Way Manvers Wath-upon-Dearne Rotherham South Yorkshire S63 5DL on 9 February 2015 (1 page)
9 February 2015	Appointment of Darren Mark Shapland as a director on 19 January 2015 (2 pages)
9 February 2015	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to Brookfields Way Manvers Wath-upon-Dearne Rotherham South Yorkshire S63 5DL on 9 February 2015 (1 page)
9 February 2015	Appointment of Neil Angus Mcgowan as a director on 19 January 2015 (2 pages)
9 February 2015	Current accounting period extended from 31 December 2014 to 22 March 2015 (1 page)
20 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 50,250 (4 pages)
20 October 2014	Change of share class name or designation (2 pages)
20 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 50,250 (4 pages)
1 August 2014	Memorandum and Articles of Association (39 pages)
17 July 2014	Change of share class name or designation (2 pages)
17 July 2014	Sub-division of shares on 26 June 2014 (5 pages)
14 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 45,650 (3 pages)
14 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 45,750 (3 pages)
11 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 8,150 (3 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (40 pages)
4 July 2014	Appointment of Michael Graham Lucas as a director (2 pages)
4 July 2014	Appointment of John Bradley Cleland as a director (2 pages)
4 July 2014	Appointment of Mr Oliver James Meakin as a director (2 pages)
4 July 2014	Appointment of Claire Webb as a director (2 pages)
2 May 2014	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
2 May 2014	Appointment of Mr Nicholas David Morrill as a director (2 pages)
2 May 2014	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 May 2014 (1 page)
2 May 2014	Appointment of Mr Benjamin St Pierre Slatter as a director (2 pages)
2 May 2014	Termination of appointment of Richard Bursby as a director (1 page)
2 May 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
2 May 2014	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 May 2014 (1 page)
2 May 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
2 May 2014	Appointment of Tristan Craddock as a director (2 pages)
2 May 2014	Termination of appointment of Huntsmoor Limited as a director (1 page)
1 May 2014	Incorporation (54 pages)

Mel Topco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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