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Cash

Latest balance sheet

Net assets

£48m

+22,817.9% highest in 4 filed years

Employees

Average over period

Profit before tax

£0

Period ending 2025-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit £0£0
Profit before tax £0£0£0
Net profit £0£0£0
Cash
Total assets less current liabilities £208,117£47,695,971 +22,817.9%
Net assets £208,117£208,117£47,695,971 +22,817.9%
Equity £208,117£208,117£208,117£47,695,971 +22,817.9%
Average employees
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-312024-12-312025-12-31
Return on capital employed 0.0%
Gearing (liabilities / total assets) 0.0%0.0%0.0%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors have concluded that the Group and Company has adequate resources to meet its liabilities for the foreseeable future and therefore the financial statements have been prepared accordingly on a going concern basis. A letter of support has been provided to the company by the directors of its ultimate parent company, PG Investment Company 88 S.à.r.l., in order to provide additional support should the company fail to meet its liabilities as they fall due.”

Group structure

  1. MPM TOPCO LIMITED · parent
    1. MPM Bidco Limited 100% · United Kingdom · Management services
    2. MPM Products Limited 100% · United Kingdom · Pet food distributor
    3. MPM Products USA Inc. 100% · USA · Pet food distributor
    4. MPM Products Swiss Sarl 100% · Switzerland · Dormant
    5. MPM Products (Shanghai) Limited 100% · China · Dormant
    6. MPM Pet Products Ireland Limited 100% · Republic of Ireland · Dormant
    7. MPM Pet Products Canada Inc. 100% · Canada · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 4 resigned

Name Role Appointed Born Nationality
BAMBRIDGE, Julian Director 2016-03-17 Mar 1972 British
BRACEWELL, James Andrew Director 2016-03-17 Jun 1978 British
Show 4 resigned officers
Name Role Appointed Resigned
KEELEY, Mark Daniel Director 2016-03-07 2020-12-15
KINSEY, Jonathan Robert Director 2016-03-17 2020-12-15
MILLWARD, David Stephen, Mr. Director 2020-12-18 2020-12-18
THORNTON, Peter William Director 2016-03-17 2020-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
T&J Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-18 Active
Eci Ventures Nominees Limited Corporate entity Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2020-12-18

Filing timeline

Last 20 of 68 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-03-04 MA Memorandum articles
  • 2021-03-04 RESOLUTIONS Resolution
Date Type Category Description
2026-08-05 AA accounts Accounts with accounts type full
2026-06-10 RP01SH01 miscellaneous Legacy PDF
2026-03-09 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-15 SH01 capital Capital allotment shares
2025-09-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-04 AA accounts Accounts with accounts type full
2025-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-29 AA accounts Accounts with accounts type full
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AA accounts Accounts with accounts type full
2023-09-12 CH01 officers Change person director company with change date PDF
2023-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-28 AA accounts Accounts with accounts type full
2022-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-14 AA accounts Accounts with accounts type full
2021-03-23 SH02 capital Capital alter shares subdivision
2021-03-08 CS01 confirmation-statement Confirmation statement with updates PDF
2021-03-04 MA incorporation Memorandum articles
2021-03-04 RESOLUTIONS resolution Resolution
2021-02-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page