MAXTON TOPCO LIMITED
Overview
| Company Name | MAXTON TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12314857 |
| 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 MAXTON TOPCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAXTON TOPCO LIMITED located?
| Registered Office Address | The Old Exchange 12 Compton Road SW19 7QD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXTON TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAXTON TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for MAXTON TOPCO LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||
Registration of charge 123148570003, created on Feb 29, 2024 | 61 pages | MR01 | ||||||||
Termination of appointment of Michael William Coupland as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||
Appointment of Bernard Dale as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||
Termination of appointment of Alan James Jordan as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||
Appointment of Mr Adam Christopher William Patrick as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||
Confirmation statement made on Nov 13, 2022 with updates | 5 pages | CS01 | ||||||||
Statement of capital following an allotment of shares on Jul 07, 2022
| 5 pages | SH01 | ||||||||
Group of companies' accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||
Group of companies' accounts made up to Dec 31, 2020 | 49 pages | AA | ||||||||
Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||
Termination of appointment of Richard Justin Farrington Smith as a director on Mar 17, 2021 | 1 pages | TM01 | ||||||||
Appointment of Mr Andrew Hart as a director on Mar 17, 2021 | 2 pages | AP01 | ||||||||
Confirmation statement made on Nov 13, 2020 with updates | 4 pages | CS01 | ||||||||
Second filing of a statement of capital following an allotment of shares on Feb 06, 2020
| 11 pages | RP04SH01 | ||||||||
Change of details for Connection Capital Llp as a person with significant control on Feb 06, 2020 | 2 pages | PSC05 | ||||||||
Second filing of a statement of capital following an allotment of shares on Feb 06, 2020
| 11 pages | RP04SH01 | ||||||||
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to The Old Exchange 12 Compton Road London SW19 7QD on Jun 05, 2020 | 1 pages | AD01 | ||||||||
Statement of capital following an allotment of shares on Feb 06, 2020
| 9 pages | SH01 | ||||||||
| ||||||||||
Registration of charge 123148570002, created on Feb 06, 2020 | 64 pages | MR01 | ||||||||
Who are the officers of MAXTON TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| DALE, Bernard | Director | 12 Compton Road SW19 7QD London The Old Exchange England | United Kingdom | British | Director | 312896820001 | ||||||||
| HART, Andrew | Director | 12 Compton Road SW19 7QD London The Old Exchange England | England | British | Director | 281206630001 | ||||||||
| OAKSHETT, Charles Henry Bowdler | Director | 12 Compton Road SW19 7QD London The Old Exchange England | United Kingdom | British | Director | 149935080002 | ||||||||
| PATRICK, Adam Christopher William | Director | 12 Compton Road SW19 7QD London The Old Exchange England | England | British | Director | 304620910001 | ||||||||
| WILLIAMSON, Peter John | Director | 12 Compton Road SW19 7QD London The Old Exchange England | England | British | Director | 248739190001 | ||||||||
| COUPLAND, Michael William | Director | 12 Compton Road SW19 7QD London The Old Exchange England | England | British | Director | 256106640001 | ||||||||
| FARRINGTON SMITH, Richard Justin | Director | 12 Compton Road SW19 7QD London The Old Exchange England | England | British | Director | 63847430001 | ||||||||
| JORDAN, Alan James | Director | 12 Compton Road SW19 7QD London The Old Exchange England | England | Irish | Director | 150320720001 |
Who are the persons with significant control of MAXTON TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connection Capital Llp | Nov 14, 2019 | Edmund Street B3 2HJ Birmingham One Eleven England | No | ||||||||||
| |||||||||||||
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