Maze Topco Limited

17032261

active

ltd

wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Unit G Schappe Buildings Miners Road, Llay Industrial Estate, Llay, LL12 0PB

Incorporated 13/02/2026

Compliance

Next accounts due

13/11/2027

On track

Confirmation statement

Last:

Due 26/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ashley James Rogers

director · Since 13/02/2026

Welsh · United Kingdom · Age 30

Norman Andrew Edwards

director · Since 12/03/2026

British · Wales · Age 62

Mark Edward Hardy

director · Since 12/03/2026

British · England · Age 66

Idris Gwyn Jones

director · Since 12/03/2026

British · Wales · Age 61

Simon Antony Lee

director · Since 12/03/2026

British · England · Age 62

Elin Sion

director · Since 12/03/2026

British · Wales · Age 41

Persons with Significant Control

Foresight Ifw Equity General Partner Llp (On Behalf Of Ifw - Equity Lp)

75–100% shares

75–100% votes

Appoint directors

C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: Oc455501 · Companies House · Limited Liability Partnership

Notified 13/02/2026

Charges2 outstanding

A registered charge

outstanding

Clydesdale Bank PLC (Trading as Virgin Money)

Created 12/03/2026Registered 16/03/2026

A registered charge

outstanding

Foresight Fund Managers Limited

Created 12/03/2026Registered 16/03/2026

Change History

status → active

2026-04-30

Active

type → ltd

2026-04-30

Private Limited Company

address line1 → Unit G Schappe Buildings Miners Road

2026-04-30

UNIT G SCHAPPE BUILDINGS MINERS ROAD

post town → Llay

2026-04-30

LLAY

officer appointed → EDWARDS, Norman Andrew

2026-04-30

officer appointed → HARDY, Mark Edward

2026-04-30

officer appointed → JONES, Idris Gwyn

2026-04-30

officer appointed → LEE, Simon Antony

2026-04-30

officer appointed → ROGERS, Ashley James

2026-04-30

officer appointed → SION, Elin

2026-04-30

Filing History12 filings

RESOLUTIONS

resolution

03/04/20261 page · PDF

RESOLUTIONS

resolution

03/04/20262 pages · PDF

memorandum articles

03/04/202633 pages · PDF

Shares allotted

capital allotment shares

16/03/20263 pages · PDF

Director appointed