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Matthew Robert Philip Topham

Topham Matthew Robert Philip

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

DERBY

Charts

Visits

MATTHEW ROBERT PHILIP TOPHAM (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • Nottinghamshire
  • Derbyshire
  • Lincolnshire
  • Rotherham

History

Partial History
Date Event Region
Thursday, January 16, 2014Appointment as DirectorNottinghamshire
Friday, February 14, 2014Appointment as DirectorNottinghamshire
Tuesday, March 4, 2014Appointment as DirectorDerbyshire
Wednesday, May 28, 2014Appointment as DirectorRotherham
Thursday, July 16, 2015Appointment as DirectorLincolnshire
Friday, August 14, 2015Appointment as DirectorDerbyshire
Tuesday, December 1, 2015Appointment as DirectorLincolnshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlDerbyshire
Friday, May 5, 2017Appointment as DirectorLincolnshire
Wednesday, December 6, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lincolnshire
Wednesday, June 6, 2018Resignation as DirectorLincolnshire
Thursday, August 29, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPLincolnshire
Monday, September 5, 2022Resignation as DirectorDerbyshire
Sunday, February 18, 2024Appointment as Shareholder (25-50%)Lincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024
Dec 27, 2023£ 32,373 £ 5
Dec 31, 2022£ 770 £ 2
Mar 31, 2019
Feb 28, 2018
Apr 30, 2017£ 9,405 £ 13,598
Mar 31, 2017£ 100 £ 100
May 31, 2014£ 100 £ 100
Totals£ 200£ 9,605£ 13,598£ 33,143£ 7

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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