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Topaz Management (Midlands) Limited

05842517

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 75-77 Colmore Row, Birmingham, B3 2AP
Incorporated 09/06/2006

Previously known as

Maximus Topaz Limited · until 12/07/2018

Compliance

Last accounts

29/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Paramjit Singh Bassi

director · Since 15/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Marcus Hugh Paul Daly

director · Since 15/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 9 other boards

Mr Marcus Hugh Paul Daly

secretary · Since 15/06/2018

Also on 9 other boards

Marcus Hugh Paul Daly

director · Since 15/06/2018

British · England · Age 69

Marcus Hugh Paul Daly

secretary · Since 15/06/2018

Paramjit Singh Bassi

director · Since 15/06/2018

British · England · Age 64

Former

Godfrey John Hickton

director · Resigned 16/10/2008

Paul Frazer Jones

director · Resigned 14/01/2009

Lee Turner

secretary · Resigned 15/06/2018

Lee Michael Turner

director · Resigned 15/06/2018

Persons with Significant Control

Real Estate Investors Plc

25–50% shares
25–50% votes

2nd Floor, 75-77 Colmore Row, Birmingham, B3 2AP

Reg: 05045715 · England And Wales · Limited

Notified 15/06/2018

Former PSCs

Topaz M42 Llp

Ceased 15/06/2018

Change History

officer appointedDALY, Marcus Hugh Paul
2026-08-27
officer appointedBASSI, Paramjit Singh
2026-08-27
officer appointedDALY, Marcus Hugh Paul
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line12nd Floor 75-77 Colmore Row
2026-08-27

2ND FLOOR

post townBirmingham
2026-08-27

BIRMINGHAM

CompanyRankvs 27386+ SIC 68320 peers
55

Financial strength41th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/03/2025

Net Worth

£46

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£46

Working capital

Current Assets

£19k

Current Liabilities

£19k

Debtors

£12k

0avg. employees

Balance Sheet

Assets less current liabilities£46
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History70 filings

Confirmation statement

confirmation statement with no updates

25/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Director details changed

change person director company with change date

12/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20226 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20207 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20196 pages · PDF
DISS40

gazette filings brought up to date

31/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 pages · PDF
GAZ1

gazette notice compulsory

23/07/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

18/12/20181 page · PDF
RESOLUTIONS

resolution

12/07/20183 pages · PDF
PSC02

notification of a person with significant control

11/07/20182 pages · PDF
PSC07

cessation of a person with significant control

11/07/20181 page · PDF
Director appointed

appoint person director company with name date

11/07/20182 pages · PDF
AP03

appoint person secretary company with name date

11/07/20182 pages · PDF
Director appointed

appoint person director company with name date

11/07/20182 pages · PDF
TM02

termination secretary company with name termination date

11/07/20181 page · PDF
Director resigned

termination director company with name termination date

11/07/20181 page · PDF
Address changed

change registered office address company with date old address new address

11/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

29/06/20184 pages · PDF
MA

memorandum articles

08/06/201814 pages · PDF
RESOLUTIONS

resolution

08/06/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/12/201711 pages · PDF
PSC02

notification of a person with significant control

19/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20154 pages · PDF
Director details changed

change person director company with change date

14/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20144 pages · PDF
CH03

change person secretary company with change date

11/07/20141 page · PDF
Director details changed

change person director company with change date

11/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20125 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/03/20121 page · PDF
CONNOT

change of name notice

14/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20112 pages · PDF
Shares allotted

capital allotment shares

08/11/20106 pages · PDF
CC04

statement of companys objects

08/11/20102 pages · PDF
RESOLUTIONS

resolution

08/11/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20102 pages · PDF
363a

legacy

20/07/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20092 pages · PDF
288b

legacy

20/03/20091 page · PDF
288b

legacy

20/03/20091 page · PDF
Accounts filed

accounts with accounts type dormant

09/07/20082 pages · PDF
363a

legacy

08/07/20084 pages · PDF
190

legacy

08/07/20081 page · PDF
287

legacy

08/07/20081 page · PDF
353

legacy

08/07/20081 page · PDF
363a

legacy

27/07/20072 pages · PDF
Incorporated

incorporation company

09/06/200615 pages · PDF