opendata.bot
Company number
09408881

WELFORD TOPCO LIMITED

Officer · MADDEN, Martin Peter
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
WELFORD TOPCO LIMITED
Company number
09408881
Registered office
GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND
Company type
Private Limited Company
Incorporated on
27 January 2015
Status
Active
Age
11 years
Previous names
UFFINGTON ROAD (C. APTS.) LIMITED (to 20 Mar 2018)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Mar 2027
Confirmation statement — last
16 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 27/01/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mpmx Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Martin Peter Madden
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/03/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin Peter Madden
born 03/1987 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/03/2018 Controls 14 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/03/2018 Controls 2 companies

Serving officers

director Appointed 27/01/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/08/2026 Charge registered A registered charge
20/03/2018 Person with significant control ceased Mpmx Limited
20/03/2018 Person with significant control added Mr Martin Peter Madden
20/03/2018 Registered name changed UFFINGTON ROAD (C. APTS.) LIMITED WELFORD TOPCO LIMITED
06/04/2016 Person with significant control added Mpmx Limited
27/01/2015 Director appointed MADDEN, Martin Peter

Financial highlights

No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WELFORD TOPCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/09408881
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WELFORD TOPCO LIMITED?
According to the official registry, the company number of WELFORD TOPCO LIMITED is 09408881.
Where is WELFORD TOPCO LIMITED registered?
The registered office is GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND.
Who runs WELFORD TOPCO LIMITED?
MADDEN, Martin Peter is listed among the officers of WELFORD TOPCO LIMITED.
What is the SIC code of WELFORD TOPCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WELFORD TOPCO LIMITED?
Mpmx Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WELFORD TOPCO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does WELFORD TOPCO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About WELFORD TOPCO LIMITED (09408881)

WELFORD TOPCO LIMITED is a private limited company incorporated on 27 January 2015 and registered in the United Kingdom under company number 09408881. Its registered office is at GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 1 active officer is on record , and the person with significant control is Mpmx Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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