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Maze Bidco Limited

17039050

active
ltd
wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit G Schappe Buildings Miners Road, Llay Industrial Estate, Llay, LL12 0PB
Incorporated 17/02/2026

Compliance

Next accounts due

17/11/2027

On track

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mark Edward Hardy

director · Since 17/02/2026

British · England · Age 66

Norman Andrew Edwards

director · Since 12/03/2026

British · Wales · Age 62

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

Maze Topco Limited

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

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

Reg: 17032261 · Companies House · Private Limited Company

Notified 17/02/2026

Charges3 outstanding

A registered charge
outstanding

Clydesdale Bank PLC (Trading as Virgin Money)

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

Filing History12 filings

MA

memorandum articles

03/04/202610 pages · PDF
RESOLUTIONS

resolution

03/04/20263 pages · PDF
RESOLUTIONS

resolution

03/04/20262 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/202642 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/202622 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/202621 pages · PDF
Shares allotted

capital allotment shares

16/03/20263 pages · PDF
Incorporated

incorporation company

17/02/202638 pages · PDF