Taylor Maxwell Holdings Limited

01913316

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Taylor Maxwell House The Promenade, Clifton, Bristol, BS8 3NW

Incorporated 13/05/1985

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 30/06/2021

BRITISH

Also on 264 other boards

Mr Michael David Gant

director · Since 30/06/2021

CFO

BRITISH · ENGLAND · Age 57

Also on 58 other boards

Mr Francis John Hanna

director · Since 15/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 57 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 30/06/2021

Reg: SC131085

Also on 264 other boards

Michael David Gant

director · Since 30/06/2021

British · England · Age 57

Francis John Hanna

director · Since 15/04/2024

British · England · Age 58

Former

Roger Charles Horler

director · Resigned 31/12/1992

William Lloyd Gearon

director · Resigned 31/12/1992

Eric Mclean Maxwell

director · Resigned 30/09/1994

Peter Royston Emery

director · Resigned 07/11/2000

Edward Michael Morris

director · Resigned 07/11/2000

Stephen Harvey Garge

director · Resigned 05/12/2003

David John Marsh

director · Resigned 30/06/2006

Christopher Beavis

director · Resigned 03/07/2006

Julian Meads

secretary · Resigned 30/06/2007

Julian Meads

director · Resigned 30/06/2007

Clive Edwin Mathews

director · Resigned 30/06/2008

Robert Jeremy Haydock

director · Resigned 31/07/2008

Mark John Sawyer

director · Resigned 04/05/2013

Andrew David Downes

director · Resigned 30/06/2017

Anthony John Hammond

director · Resigned 30/06/2021

Mark Phillips

director · Resigned 30/06/2021

Mark Phillips

secretary · Resigned 30/06/2021

Martin Alan Rudge

director · Resigned 28/03/2022

Alan Jonathan Simpson

director · Resigned 15/07/2024

Kenny Hirst-Sewell

director · Resigned 25/03/2026

Robert Guilfoyle

director · Resigned 31/03/2026

Persons with Significant Control

Taylor Maxwell Group Limited

75–100% shares

75–100% votes

Appoint directors

Taylor Maxwell House, The Promenade, Clifton Down, Bristol, BS8 3NW

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 23/11/2023Registered 01/12/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 08/11/2023Registered 14/11/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 10/10/2023Registered 18/10/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 24/09/2021Registered 01/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 30/06/2017Registered 06/07/2017Satisfied 01/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 30/06/2017Registered 06/07/2017Satisfied 01/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 30/06/2017Registered 06/07/2017Satisfied 01/07/2021

charge

satisfied

MARK ANDREW PHILLIPS, MARK JOHN SAWYER, ANTHONY JOHN HAMMOND, ANDREW DAVID DOWNES, ANTHONY EDWA

Created 27/03/2012Registered 05/04/2012Satisfied 04/04/2014

charge

satisfied

MARK ANDREW PHILLIPS, MARK JOHN SAWYER, ANTHONY JOHN HAMMOND, ANDREW DAVID DOWNES, ANTHONY EDWA

Created 30/03/2011Registered 09/04/2011Satisfied 06/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/05/2009Registered 07/05/2009Satisfied 07/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/05/2009Registered 07/05/2009Satisfied 07/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/07/2006Registered 14/07/2006Satisfied 01/07/2021

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/07/2006Registered 13/07/2006Satisfied 01/07/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/05/2004Registered 26/05/2004Satisfied 16/06/2010

charge

satisfied

3I GROUP PLC

Created 04/07/1994Registered 15/07/1994Satisfied 13/05/2003

charge

satisfied

LLOYDS BANK PLC

Created 01/07/1994Registered 05/07/1994Satisfied 16/06/2010

charge

satisfied

LLOYDS BANK PLC

Created 01/07/1994Registered 05/07/1994Satisfied 11/07/2006

charge

satisfied

LLOYDS BANK PLC

Created 01/07/1994Registered 05/07/1994Satisfied 11/07/2006

charge

satisfied

LLOYDS BANK PLC

Created 03/07/1985Registered 12/10/1993Satisfied 16/06/2010

charge

satisfied

LLOYDS BANK PLC

Created 27/12/1990Registered 02/01/1991Satisfied 16/06/2010

charge

satisfied

LLOYDS BANK PLC

Created 27/12/1990Registered 02/01/1991Satisfied 16/06/2010

charge

satisfied

D M W SIMPSON · E M MAXWELL

Created 25/10/1988Registered 01/11/1988Satisfied 02/11/1989

charge

satisfied

E M MAXWELL · D M W SIMPSON

Created 24/12/1987Registered 07/01/1988Satisfied 01/11/1988

charge

satisfied

LLOYDS BANK PLC

Created 23/07/1985Registered 30/07/1985Satisfied 01/07/2021

charge

satisfied

ERIC MCLEAN MAXWELL · D M W SIMPSON

Created 23/07/1985Registered 26/07/1985Satisfied 21/01/1993

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Taylor Maxwell House The Promenade

2026-06-05

TAYLOR MAXWELL HOUSE THE PROMENADE

post town → Bristol

2026-06-05

BRISTOL

officer appointed → ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

2026-06-05

officer appointed → GANT, Michael David

2026-06-05

officer appointed → HANNA, Francis John

2026-06-05