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Maxwell Topco Limited

Maxwell Topco Limited is a dissolved company incorporated on 27 September 2019 with the registered office located in Bristol, Bristol. Maxwell Topco Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 20 June 2025 (2 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12231387
Private limited company
Age
5 years
Incorporated 27 September 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frp Advisory Trading Limited. Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Address changed on 4 Oct 2024 (11 months ago)
Previous address was Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1973
Director • Non-Executive Chairman • British • Lives in England • Born in Mar 1966
Director • Investment Director • British • Lives in UK • Born in Aug 1987
Director • Investment Director • British • Lives in UK • Born in Mar 1983
Director • Chief Executive • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Gibson Topco Limited
Zachary David Tsai is a mutual person.
Active
Wizard Topco Limited
Zachary David Tsai is a mutual person.
Active
Wizard Midco 1 Limited
Zachary David Tsai is a mutual person.
Active
Wizard Midco 3 Limited
Zachary David Tsai is a mutual person.
Active
Wizard Bidco Limited
Zachary David Tsai is a mutual person.
Active
Project Rome Topco Limited
Zachary David Tsai is a mutual person.
Active
Mallcomm Trustee Limited
Zachary David Tsai is a mutual person.
Active
Beam Reach Holdings Topco Limited
Michael Luke Mullally is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£1.64M
Decreased by £2.26M (-58%)
Turnover
£11.06M
Increased by £4.1M (+59%)
Employees
105
Increased by 26 (+33%)
Total Assets
£25.65M
Decreased by £633K (-2%)
Total Liabilities
-£5.79M
Increased by £3.21M (+125%)
Net Assets
£19.87M
Decreased by £3.84M (-16%)
Debt Ratio (%)
23%
Increased by 12.76% (+130%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 20 Jun 2025
Declaration of Solvency
10 Months Ago on 18 Oct 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 4 Oct 2024
Trevor Frank Nolan Resigned
11 Months Ago on 23 Sep 2024
Zachary David Tsai Resigned
11 Months Ago on 23 Sep 2024
Michael Luke Mullally Resigned
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Lee Robert Patterson Resigned
1 Year 4 Months Ago on 4 May 2024
Ben Major George Cons Resigned
1 Year 4 Months Ago on 4 May 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Mar 2025
Declaration of solvency
Submitted on 18 Oct 2024
Registered office address changed from Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd England to C/O Frp Advisory Trading Limited. Kings Orchard 1 Queen Street Bristol BS2 0HQ on 4 October 2024
Submitted on 4 Oct 2024
Resolutions
Submitted on 4 Oct 2024
Appointment of a voluntary liquidator
Submitted on 4 Oct 2024
Termination of appointment of Zachary David Tsai as a director on 23 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Trevor Frank Nolan as a director on 23 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Michael Luke Mullally as a director on 23 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 4 Sep 2024
Repayment History
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