Taylor Maxwell Group Limited

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Taylor Maxwell Group Limited

05726000Private Limited With Share Capital

Taylor Maxwell House, The Promenade, Bristol, BS83NW
Incorporated

01/03/2006

Company Age

20 years

Directors

3

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Taylor Maxwell Group Limited (05726000) is a private limited with share capital incorporated on 01/03/2006 (20 years old) and registered in bristol, BS83NW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Taylor maxwell group limited is a capital markets company based out of taylor maxwell house the promenade clifton down, bristol, united kingdom.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 01/03/2006
BS83NW

Financial Overview

Total Assets

£9.69M

Liabilities

£0

Net Assets

£9.69M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2023
Legacy
Category:Accounts
Date:29-12-2023
Legacy
Category:Other
Date:29-12-2023
Legacy
Category:Other
Date:29-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Resolution
Category:Resolution
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Resolution
Category:Resolution
Date:09-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Resolution
Category:Resolution
Date:20-02-2015
Capital Cancellation Shares
Category:Capital
Date:29-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2011
Legacy
Category:Capital
Date:29-03-2011
Legacy
Category:Insolvency
Date:29-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2011
Resolution
Category:Resolution
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Capital Cancellation Shares
Category:Capital
Date:19-01-2011
Resolution
Category:Resolution
Date:19-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Sail Address Company
Category:Address
Date:05-03-2010
Memorandum Articles
Category:Incorporation
Date:16-12-2009
Capital Cancellation Shares
Category:Capital
Date:16-12-2009
Resolution
Category:Resolution
Date:16-12-2009
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Address
Date:18-03-2009
Legacy
Category:Address
Date:18-03-2009
Legacy
Category:Address
Date:18-03-2009
Legacy
Category:Officers
Date:18-03-2009

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months1
60 Months15

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Taylor Maxwell House, The Promenade, Clifton Down, Bristol, Avon, BS83NWRegistered

Contact

02037949377
www.taylor.maxwell.co.uk
Taylor Maxwell House, The Promenade, Bristol, BS83NW