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Taylor Maxwell Group (2017) Limited
10596770
active
ltd
england wales
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, Bristol, BS8 3NW
Incorporated 02/02/2017
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Mark Andrew Phillips
secretary · Resigned 30/06/2021
Mark Andrew Phillips
director · Resigned 30/06/2021
Anthony John Hammond
director · 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
Brickability Group Plc
75–100% shares
75–100% votes
Appoint directors
C/O Brickability Limited, South Road, Bridgend, CF31 3XG
Reg: 11123804 · Companies House · Plc
Notified 30/06/2021
Former PSCs
Mr Mark Andrew Phillips
Ceased 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
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Taylor Maxwell House The Promenade
2026-06-05TAYLOR MAXWELL HOUSE THE PROMENADE
post town → Bristol
2026-06-05BRISTOL