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Company profile

Mimas Topco Limited

UK company 13601942, incorporated on 3 September 2021.

Mimas Topco Limited is a UK company with status Active founded in 2021 based in East Midlands.

Company number
13601942
Incorporated
3 Sep 2021
Companies House status
Active

Company identity

Founded / incorporated
3 September 2021

Company number 13601942

Verify at Companies House
Legal name
MIMAS TOPCO LIMITED
Company type
Private Limited Company
Region
East Midlands
Registered address
PHENNA GROUP UNIT 4 OAK SPINNEY BUSINESS PARK
RATBY LANE
LEICESTER
LEICESTERSHIRE
ENGLAND
LE3 3AW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 3
1
Company Active LTD
Mimas Topco Limited
CRN 13601942
2
Direct and ultimate controller Active LTD
Phenna Group Holdings Limited
CRN 11924669

Company events

Reference milestones and recent Companies House filing stream events.

11 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

18 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzOTMyMDg3NGFkaXF6a2N4

Published 18 Aug 2026 10:39

18 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzOTMyMDc2MmFkaXF6a2N4

Published 18 Aug 2026 10:38

18 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzOTMyMDc1NWFkaXF6a2N4

Published 18 Aug 2026 10:38

04 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNzAyNjIwMGFkaXF6a2N4

Published 04 Aug 2026 19:50

28 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTE4MjA2OWFkaXF6a2N4

Published 28 Jul 2026 10:23

28 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTE4MjE5MmFkaXF6a2N4

Published 28 Jul 2026 10:10

02 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

03 Sep
2021

Incorporated

Inception

Company registered at Companies House