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Taylor Maxwell Group Limited

05726000

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Taylor Maxwell House The Promenade, Clifton Down, Bristol, BS8 3NW
Incorporated 01/03/2006

Previously known as

Quayshelfco 1193 Limited · until 05/06/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

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

Nqh Limited

corporate director · Resigned 30/06/2006

Nqh (Co Sec) Limited

corporate secretary · Resigned 30/06/2006

Julian Meads

secretary · Resigned 30/06/2007

David John Marsh

director · Resigned 30/06/2007

Clive Edwin Mathews

director · Resigned 30/06/2008

Julian Meads

director · Resigned 30/06/2008

Robert Jeremy Haydock

director · Resigned 31/07/2008

Mark John Sawyer

director · Resigned 04/05/2013

Anthony Edward Kenny

director · Resigned 31/03/2014

Andrew David Downes

director · Resigned 30/06/2017

Anthony John Hammond

director · Resigned 30/06/2021

Mark Andrew 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 (2017) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10596770 · England And Wales · Private Limited Company

Notified 01/07/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/10/2023Registered 12/10/2023
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 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 07/07/2006Registered 13/07/2006Satisfied 01/07/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Taylor Maxwell House The Promenade
2026-06-05

TAYLOR MAXWELL HOUSE THE PROMENADE

post townBristol
2026-06-05

BRISTOL

officer appointedADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2026-06-05
officer appointedGANT, Michael David
2026-06-05
officer appointedHANNA, Francis John
2026-06-05