MAVERICK TOPCO LIMITED
Overview
| Company Name | MAVERICK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11090416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAVERICK TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAVERICK TOPCO LIMITED located?
| Registered Office Address | New Manor 328 Wetmore Road DE14 1SP Burton-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAVERICK TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MAVERICK TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for MAVERICK TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Matthew Nicholas Luscombe as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Philip James Hullah as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2024 | 39 pages | AA | ||||||||||||||||||
Change of details for Silverfleet Capital Partners Llp as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Nov 29, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 04, 2022
| 8 pages | RP04SH01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Nov 29, 2023 | 10 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Nov 29, 2022 | 10 pages | RP04CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 7 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 13, 2023
| 7 pages | SH01 | ||||||||||||||||||
Change of details for Silverfleet Capital Partners Llp as a person with significant control on Nov 30, 2017 | 2 pages | PSC05 | ||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 29, 2023 with updates | 14 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 42 pages | AA | ||||||||||||||||||
Termination of appointment of Simon Philip Michaelides as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 29, 2022 with updates | 14 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Simon Philip Michaelides as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 38 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2022
| 8 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Mark Piasecki as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Gareth Ridgwell Whiley as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of MAVERICK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUSCOMBE, Matthew Nicholas | Director | 328 Wetmore Road DE14 1SP Burton-On-Trent New Manor England | United Kingdom | British | 344036890001 | |||||
| SHAW, Peter Robin | Director | 328 Wetmore Road DE14 1SP Burton-On-Trent New Manor England | England | British | 64909360004 | |||||
| STRONG, Andrew Jonathan Peter | Director | 328 Wetmore Road DE14 1SP Burton-On-Trent New Manor England | England | British | 68169450041 | |||||
| WHATLEY, David Andrew | Director | 328 Wetmore Road DE14 1SP Burton-On-Trent New Manor England | United Kingdom | British | 160537360001 | |||||
| WHILEY, Gareth Ridgwell | Director | 328 Wetmore Road DE14 1SP Burton-On-Trent New Manor England | England | British | 210103750001 | |||||
| CLEMSON, David | Director | 328 Wetmore Road DE14 1SP Burton-On-Trent New Manor England | England | British | 193876790001 | |||||
| HULLAH, Philip James | Director | 328 Wetmore Road DE14 1SP Burton-On-Trent New Manor England | United Kingdom | British | 157305020002 | |||||
| MICHAELIDES, Simon Philip | Director | 328 Wetmore Road DE14 1SP Burton-On-Trent New Manor England | United Kingdom | British | 260913040001 | |||||
| PIASECKI, Mark | Director | 328 Wetmore Road DE14 1SP Burton-On-Trent New Manor England | United Kingdom | British | 208691570001 | |||||
| POLLOCK, Kieron John | Director | 328 Wetmore Road DE14 1SP Burton-On-Trent New Manor England | England | British | 93019400002 | |||||
| WHILEY, Gareth Ridgwell | Director | 328 Wetmore Road DE14 1SP Burton-On-Trent New Manor England | England | British | 210103750001 |
Who are the persons with significant control of MAVERICK TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silverfleet Capital Partners Llp | Nov 30, 2017 | 5 Cheapside EC2V 6AA London Octagon Point England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0