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Home > England & Wales Companies > MPW TOPCO LIMITED
Company Information for

MPW TOPCO LIMITED

2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8HQ,
Company Registration Number
08132572
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mpw Topco Ltd
MPW TOPCO LIMITED was founded on 2012-07-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mpw Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MPW TOPCO LIMITED
 
Legal Registered Office
2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8HQ
Other companies in SW7
 
Filing Information
Company Number 08132572
Company ID Number 08132572
Date formed 2012-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts FULL
Last Datalog update: 2019-12-15 19:10:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPW TOPCO LIMITED
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Company Officers of MPW TOPCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONES
 Director 2016-01-05
MARTIN ANDREW MCINROY
 Director 2012-07-16
NIGEL WILLIAM KER STOUT
 Director 2012-07-16
ANDREW VINCENT ALEXANDER THICK
 Director 2016-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN HARTMAN
 Director 2012-07-05 2016-01-05
JOSH KAUFMAN
 Director 2014-09-23 2016-01-05
LAUREN LEICHTMAN
 Director 2012-07-16 2016-01-05
STUART ROBINSON
 Director 2012-07-16 2014-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONES KAPLAN INTERNATIONAL UK HOLDINGS LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
DAVID JONES KAPLAN ESSEX LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
DAVID JONES KAPLAN ESTATES LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
DAVID JONES KAPLAN QATAR LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
DAVID JONES KAPLAN OPEN LEARNING LIMITED Director 2016-07-01 CURRENT 2007-05-11 Active
DAVID JONES KAPLAN NOTTINGHAM LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
DAVID JONES KENSINGTON STUDENT SERVICES LIMITED Director 2016-01-05 CURRENT 2012-10-05 Active
DAVID JONES MPW HOLDCO LIMITED Director 2016-01-05 CURRENT 2012-07-06 Active - Proposal to Strike off
DAVID JONES MPW MIDCO LIMITED Director 2016-01-05 CURRENT 2012-07-06 Active - Proposal to Strike off
DAVID JONES MANDER PORTMAN WOODWARD LIMITED Director 2016-01-05 CURRENT 1976-10-08 Active
DAVID JONES JUSTIN CRAIG EDUCATION HOLDINGS LIMITED Director 2016-01-05 CURRENT 2007-07-12 Active - Proposal to Strike off
DAVID JONES JUSTIN CRAIG EDUCATION LIMITED Director 2016-01-05 CURRENT 1985-03-14 Active
DAVID JONES KAPLAN OPEN LEARNING (ESSEX) LIMITED Director 2015-11-17 CURRENT 2007-05-11 Active
DAVID JONES KAPLAN YORK LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
MARTIN ANDREW MCINROY JUSTIN CRAIG EDUCATION HOLDINGS LIMITED Director 2014-10-29 CURRENT 2007-07-12 Active - Proposal to Strike off
MARTIN ANDREW MCINROY JUSTIN CRAIG EDUCATION LIMITED Director 2014-10-29 CURRENT 1985-03-14 Active
MARTIN ANDREW MCINROY MANDER PORTMAN WOODWARD LIMITED Director 2014-08-19 CURRENT 1976-10-08 Active
MARTIN ANDREW MCINROY MPW HOLDCO LIMITED Director 2012-10-11 CURRENT 2012-07-06 Active - Proposal to Strike off
MARTIN ANDREW MCINROY MPW MIDCO LIMITED Director 2012-10-11 CURRENT 2012-07-06 Active - Proposal to Strike off
MARTIN ANDREW MCINROY KENSINGTON STUDENT SERVICES LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
NIGEL WILLIAM KER STOUT JUSTIN CRAIG EDUCATION HOLDINGS LIMITED Director 2014-10-29 CURRENT 2007-07-12 Active - Proposal to Strike off
NIGEL WILLIAM KER STOUT JUSTIN CRAIG EDUCATION LIMITED Director 2014-10-29 CURRENT 1985-03-14 Active
NIGEL WILLIAM KER STOUT MPW HOLDCO LIMITED Director 2012-10-11 CURRENT 2012-07-06 Active - Proposal to Strike off
NIGEL WILLIAM KER STOUT MPW MIDCO LIMITED Director 2012-10-11 CURRENT 2012-07-06 Active - Proposal to Strike off
NIGEL WILLIAM KER STOUT KENSINGTON STUDENT SERVICES LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN INTERNATIONAL UK HOLDINGS LIMITED Director 2017-11-11 CURRENT 2017-11-08 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN ESSEX LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN ESTATES LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN QATAR LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN OPEN LEARNING LIMITED Director 2016-07-01 CURRENT 2007-05-11 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN NOTTINGHAM LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
ANDREW VINCENT ALEXANDER THICK KENSINGTON STUDENT SERVICES LIMITED Director 2016-01-05 CURRENT 2012-10-05 Active
ANDREW VINCENT ALEXANDER THICK MPW HOLDCO LIMITED Director 2016-01-05 CURRENT 2012-07-06 Active - Proposal to Strike off
ANDREW VINCENT ALEXANDER THICK MPW MIDCO LIMITED Director 2016-01-05 CURRENT 2012-07-06 Active - Proposal to Strike off
ANDREW VINCENT ALEXANDER THICK MANDER PORTMAN WOODWARD LIMITED Director 2016-01-05 CURRENT 1976-10-08 Active
ANDREW VINCENT ALEXANDER THICK JUSTIN CRAIG EDUCATION HOLDINGS LIMITED Director 2016-01-05 CURRENT 2007-07-12 Active - Proposal to Strike off
ANDREW VINCENT ALEXANDER THICK JUSTIN CRAIG EDUCATION LIMITED Director 2016-01-05 CURRENT 1985-03-14 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN OPEN LEARNING (ESSEX) LIMITED Director 2015-11-17 CURRENT 2007-05-11 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN YORK LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN SAUDI ARABIA HOLDINGS LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN BOURNEMOUTH LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN UWE LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN NT LIMITED Director 2012-04-30 CURRENT 2004-10-25 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN GLASGOW LIMITED Director 2012-04-30 CURRENT 2006-10-24 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN INTERNATIONAL COLLEGE LONDON LIMITED Director 2012-04-30 CURRENT 2008-03-13 Active
ANDREW VINCENT ALEXANDER THICK WEST OF ENGLAND LANGUAGE SERVICES LIMITED Director 2012-04-30 CURRENT 1989-09-22 Active - Proposal to Strike off
ANDREW VINCENT ALEXANDER THICK ANGLO-WORLD GROUP LIMITED Director 2012-04-30 CURRENT 1969-02-19 Active
ANDREW VINCENT ALEXANDER THICK ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED Director 2012-04-30 CURRENT 1987-09-08 Active
ANDREW VINCENT ALEXANDER THICK ASPECT EDUCATION LIMITED Director 2012-04-30 CURRENT 2000-08-11 Active
ANDREW VINCENT ALEXANDER THICK ASPECT EDUCATION UK LIMITED Director 2012-04-30 CURRENT 2001-09-03 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED Director 2012-04-30 CURRENT 2004-10-25 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN US LIMITED Director 2012-04-30 CURRENT 2005-10-17 Active - Proposal to Strike off
ANDREW VINCENT ALEXANDER THICK KAPLAN LIVERPOOL LIMITED Director 2012-04-30 CURRENT 2007-04-18 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN BRIGHTON LIMITED Director 2012-04-30 CURRENT 2010-07-30 Active
ANDREW VINCENT ALEXANDER THICK THE SALISBURY SCHOOL OF ENGLISH LIMITED Director 2012-04-30 CURRENT 1988-11-30 Active - Proposal to Strike off
ANDREW VINCENT ALEXANDER THICK ANGLO WORLD EDUCATION LIMITED Director 2012-04-30 CURRENT 1973-05-30 Active
ANDREW VINCENT ALEXANDER THICK ASPECT EDUCATIONAL SERVICES LIMITED Director 2012-04-30 CURRENT 2001-09-03 Active
ANDREW VINCENT ALEXANDER THICK BEO UK LIMITED Director 2012-03-09 CURRENT 2009-01-19 Dissolved 2016-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-25DS01Application to strike the company off the register
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2018-10-18SH20Statement by Directors
2018-10-18SH19Statement of capital on 2018-10-18 GBP 1
2018-10-18CAP-SSSolvency Statement dated 12/10/18
2018-10-18RES13Resolutions passed:
  • Cancellation of share premium account and capital redemption reserve 12/10/2018
  • Resolution of reduction in issued share capital
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 879346.3
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-11AA01Current accounting period extended from 31/12/15 TO 31/12/16
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 90-92 Queen's Gate London SW7 5AB
2016-01-25AUDAUDITOR'S RESIGNATION
2016-01-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-05
2016-01-22ANNOTATIONClarification
2016-01-11AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2016-01-11AP01DIRECTOR APPOINTED MR ANDREW VINCENT ALEXANDER THICK
2016-01-11AP01DIRECTOR APPOINTED MR DAVID JONES
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN LEICHTMAN
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSH KAUFMAN
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HARTMAN
2015-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 879346.3
2015-07-31AR0105/07/15 FULL LIST
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM KER STOUT / 30/01/2015
2015-07-31LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 879346.3
2015-07-31AR0105/07/15 FULL LIST
2015-06-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-02SH0224/04/15 STATEMENT OF CAPITAL GBP 879346.3
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-20SH0106/10/14 STATEMENT OF CAPITAL GBP 925965.18
2014-09-25AP01DIRECTOR APPOINTED MR JOSH KAUFMAN
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 15401609
2014-07-17AR0105/07/14 FULL LIST
2014-01-08SH0209/12/13 STATEMENT OF CAPITAL GBP 912149.19
2014-01-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-07-31AR0105/07/13 FULL LIST
2013-07-11AA01PREVSHO FROM 31/08/2013 TO 30/06/2013
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 110 FETTER LANE LONDON EC4A 1AY UNITED KINGDOM
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, 110 FETTER LANE, LONDON, EC4A 1AY, UNITED KINGDOM
2012-08-22AA01CURREXT FROM 31/07/2013 TO 31/08/2013
2012-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-31RES01ADOPT ARTICLES 16/07/2012
2012-07-31AP01DIRECTOR APPOINTED MR MARTIN ANDREW MCINROY
2012-07-31AP01DIRECTOR APPOINTED LAUREN LEICHTMAN
2012-07-31AP01DIRECTOR APPOINTED STUART ROBINSON
2012-07-31AP01DIRECTOR APPOINTED MR NIGEL WILLIAM KER STOUT
2012-07-31SH0116/07/12 STATEMENT OF CAPITAL GBP 977296.26
2012-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MPW TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPW TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MPW TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of MPW TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPW TOPCO LIMITED
Trademarks
We have not found any records of MPW TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPW TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MPW TOPCO LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MPW TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPW TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MPW TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W14 8HQ