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Company number
10664545

ELEMENT UK TOPCO LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELEMENT UK TOPCO LIMITED
Company number
10664545
Registered office
C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY, NORTON, MALTON, YO17 9NE, ENGLAND · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 March 2017
Status
Active
Age
9 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
29 Mar 2025
Confirmation statement — next due
23 Mar 2027
Confirmation statement — last
09 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.

People with significant control

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

Mehrdad Michael Latifi
has significant influence or control
Notified 30/04/2021
Mr Seamus Philip Fitzpatrick
has significant influence or control (through a firm)
Notified 10/03/2017
Uk 111 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/04/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mehrdad Michael Latifi
born 10/1962 · Canada has significant influence or control Notified 30/04/2021 Controls 27 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/04/2021
Mr Seamus Philip Fitzpatrick
born 11/1966 · United Kingdom has significant influence or control Control ended 30/04/2021 Controls 14 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2021 Person with significant control ceased Mr Seamus Philip Fitzpatrick
30/04/2021 Person with significant control added Uk 111 Limited
30/04/2021 Person with significant control added Mehrdad Michael Latifi
10/03/2017 Person with significant control added Mr Seamus Philip Fitzpatrick

Documents for ELEMENT UK TOPCO LIMITED

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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.

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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.

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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

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of ELEMENT UK TOPCO LIMITED?
According to the official registry, the company number of ELEMENT UK TOPCO LIMITED is 10664545.
Where is ELEMENT UK TOPCO LIMITED registered?
The registered office is C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY, NORTON, MALTON, YO17 9NE, ENGLAND.
What is the SIC code of ELEMENT UK TOPCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ELEMENT UK TOPCO LIMITED?
Mehrdad Michael Latifi is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ELEMENT UK TOPCO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 29 March 2025.

About ELEMENT UK TOPCO LIMITED (10664545)

ELEMENT UK TOPCO LIMITED is a private limited company incorporated on 10 March 2017 and registered in the United Kingdom under company number 10664545. Its registered office is at C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY, NORTON, MALTON, YO17 9NE, 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 29 March 2025. , and the person with significant control is Mehrdad Michael Latifi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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