MAXWELL TOPCO LIMITED

In Liquidation

General Information

NAME
MAXWELL TOPCO LIMITED

COMPANY NUMBER
12231387

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/09/2019 (5 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/07/2024

ACCOUNTS MADE UP TO
31/07/2022

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PREVIOUS NAMES
27/09/2019 03/12/2019
AGHOCO 1894 LIMITED

REGISTERED ADDRESS

C/O FRP ADVISORY TRADING LIMITED, 1 QUEEN STREET
BRISTOL
BS2 0HQ

TRADING ADDRESSES

c/o Frp Advisory Trading Limited
1 Queen Street
Bristol
BS2 0HQ
BS2 0HQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

57.91%

NET WORTH

£3.6M

31.69%

TOTAL LIABILITIES

£4.1M

172.21%

NET ASSETS

£19.9M

16.21%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MAXWELL TOPCO LIMITED	In Liquidation	View Report
MAXWELL BIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: Zachary David Tsai (919800436) has left the board
Date: 26/09/2024	Event: Michael Luke Mullally (926587572) has left the board
Date: 26/09/2024	Event: Trevor Frank Nolan (927088600) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MAXWELL TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

57.91%

NET WORTH

£3.6M

31.69%

TOTAL LIABILITIES

£4.1M

172.21%

NET ASSETS

£19.9M

16.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SYNOVA CAPITAL FUND III LP	Owned: 13.87 %	Shares: 2,005,763,209	Price per share: £0.00	Total Value: £2,005.76
STEVEN MARK ALLIN	Owned: 2.52 %	Shares: 363,892,930	Price per share: £0.00	Total Value: £363.89
PHILIP BULMAN PAGE	Owned: 0.67 %	Shares: 96,184,600	Price per share: £0.00	Total Value: £96.18
GARY ALLENBY	Owned: 0.33 %	Shares: 47,374,874	Price per share: £0.00	Total Value: £47.37
KATHY DODGSON	Owned: 0.20 %	Shares: 29,103,517	Price per share: £0.00	Total Value: £29.10
BEN MAJOR GEORGE CONS	Owned: 0.03 %	Shares: 4,500,000	Price per share: £0.00	Total Value: £4.50
SYNOVA CAPITAL FUND III LP	Owned: 57.62 %	Shares: 833,215	Price per share: £0.01	Total Value: £8,332.15
STEVEN MARK ALLIN	Owned: 10.23 %	Shares: 147,985	Price per share: £0.01	Total Value: £1,479.85
LEE ROBERT PATTERSON	Owned: 3.32 %	Shares: 47,968	Price per share: £0.01	Total Value: £479.68
PHILIP BULMAN PAGE	Owned: 2.64 %	Shares: 38,154	Price per share: £0.01	Total Value: £381.54
BEN MAJOR GEORGE CONS	Owned: 1.66 %	Shares: 23,985	Price per share: £0.01	Total Value: £239.85
FRANCESCA SADLER	Owned: 1.66 %	Shares: 23,984	Price per share: £0.01	Total Value: £239.84
SYNOVA CAPITAL FUND III LP	Owned: 1.11 %	Shares: 15,996	Price per share: £0.01	Total Value: £159.96
MICHAEL MCKENZIE	Owned: 0.83 %	Shares: 11,992	Price per share: £0.01	Total Value: £119.92
TREVOR NOLAN	Owned: 0.83 %	Shares: 11,992	Price per share: £0.01	Total Value: £119.92
KATHY DODGSON	Owned: 0.83 %	Shares: 11,992	Price per share: £0.01	Total Value: £119.92
GARY ALLENBY	Owned: 0.83 %	Shares: 11,992	Price per share: £0.01	Total Value: £119.92
JAMES HITCHIN	Owned: 0.83 %	Shares: 11,992	Price per share: £0.01	Total Value: £119.92

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ben Major George Cons 03/03/2020 - Present (4 years and 9 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Michael Luke Mullally 21/09/2022 - Present (2 years and 2 months) Born in Aug 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INHOCO FORMATIONS LIMITED 27/09/2019 - Present (5 years and 2 months) 27/09/2019 - Present (5 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 5897	View Report
A G SECRETARIAL LIMITED Director: 27/09/2019 - Present (5 years and 2 months) 27/09/2019 - Present (5 years and 2 months) Secretary: 27/09/2019 - Present (5 years and 2 months) 27/09/2019 - Present (5 years and 2 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 776 Past: 8785	View Report
Roger Hart 27/09/2019 - Present (5 years and 2 months) 27/09/2019 - Present (5 years and 2 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 158 Past: 3156	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAXWELL TOPCO LIMITED	In Liquidation	View Report
MAXWELL BIDCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/09/2024	Event: Zachary David Tsai (919800436) has left the board
Date: 26/09/2024	Event: Michael Luke Mullally (926587572) has left the board
Date: 26/09/2024	Event: Trevor Frank Nolan (927088600) has left the board
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 29/07/2024	Event: Ben Major George Cons (930155586) has left the board
Date: 29/07/2024	Event: Lee Robert Patterson (929249523) has left the board
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: New Accounts filed
Date: 09/11/2022	Event: New Board Member Ben Major George Cons (930155586) Appointed
Date: 04/10/2022	Event: New Board Member Michael Luke Mullally (926587572) Appointed
Date: 23/09/2022	Event: Timothy James West Ashlin (919600710) has left the board
Date: 23/09/2022	Event: John William Handley (927107071) has left the board
Date: 23/09/2022	Event: New Board Member Michael Luke Mullally (930029593) Appointed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: Steven Mark Allin (923015563) has left the board
Date: 09/08/2022	Event: New Board Member Lee Robert Patterson (929249523) Appointed
Date: 08/05/2022	Event: New Accounts filed
Date: 29/07/2020	Event: New Confirmation Statement filed
Date: 24/06/2020	Event: New Board Member John William Handley (927107071) Appointed
Date: 19/06/2020	Event: New Board Member Trevor Nolan (927088600) Appointed
Date: 08/04/2020	Event: New Board Member Ben Major George Cons (920699718) Appointed
Date: 08/04/2020	Event: Benjamin Major George Cons (926844800) has left the board
Date: 27/03/2020	Event: New Board Member Benjamin Major George Cons (926844800) Appointed
Date: 14/01/2020	Event: New Board Member Steven Mark Allin (923015563) Appointed
Date: 09/12/2019	Event: INHOCO FORMATIONS LIMITED (990000656) has left the board
Date: 09/12/2019	Event: New Board Member Timothy James West Ashlin (919600710) Appointed
Date: 09/12/2019	Event: New Board Member Zachary David Tsai (919800436) Appointed
Date: 09/12/2019	Event: A G SECRETARIAL LIMITED (909008492) has left the board
Date: 09/12/2019	Event: Change in Reg. Office
Date: 09/12/2019	Event: Roger Hart (910557988) has left the board
Date: 29/11/2019	Event: INHOCO FORMATIONS LIMITED (913517186) has left the board
Date: 29/11/2019	Event: New Board Member INHOCO FORMATIONS LIMITED (990000656) Appointed
Date: 16/10/2019	Event: Roger Hart (926283766) has left the board
Date: 16/10/2019	Event: New Board Member Roger Hart (910557988) Appointed
Date: 08/10/2019	Event: A G SECRETARIAL LIMITED (926283764) has left the board
Date: 08/10/2019	Event: INHOCO FORMATIONS LIMITED (926283763) has left the board
Date: 08/10/2019	Event: A G SECRETARIAL LIMITED (926283765) has left the board
Date: 08/10/2019	Event: New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed
Date: 08/10/2019	Event: New Board Member A G SECRETARIAL LIMITED (909008492) Appointed

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MAXWELL TOPCO LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£3.6M

£4.1M

£19.9M

People Overview

2

14

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£3.6M

£4.1M

£19.9M

Accounts

People Overview

2

14

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™