Introduction
Watch Company
T
TAYLOR MAXWELL GROUP (2017) LIMITED
TAYLOR MAXWELL GROUP (2017) LIMITED is an active company incorporated on 2 February 2017 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TAYLOR MAXWELL GROUP (2017) LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10596770
LTD Company
Age
9 Years
Incorporated 2 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Taylor Maxwell House The Promenade Clifton Bristol, BS8 3NW,
23 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 17
Capital Allotment Shares
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Capital Reduction
Nov 20
Capital Cancellation Shares
Capital Reduction
Nov 20
Capital Cancellation Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
6
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
ActiveCanning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 30 Jun 2021
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Canning Street, EdinburghEH3 8EH
Corporate secretary
30 Jun 2021
Active
GANT, Michael David
ActiveSouth Road, BridgendCF31 3XG
Born January 1969
Director
Appointed 30 Jun 2021
GANT, Michael David
South Road, BridgendCF31 3XG
Born January 1969
Director
30 Jun 2021
Active
GUILFOYLE, Robert
ActiveThe Promenade, BristolBS8 3NW
Born March 1976
Director
Appointed 30 Jun 2021
GUILFOYLE, Robert
The Promenade, BristolBS8 3NW
Born March 1976
Director
30 Jun 2021
Active
HANNA, Francis John
ActiveSouth Road, BridgendCF31 3XG
Born April 1968
Director
Appointed 15 Apr 2024
HANNA, Francis John
South Road, BridgendCF31 3XG
Born April 1968
Director
15 Apr 2024
Active
HIRST-SEWELL, Kenny
ActiveThe Promenade, BristolBS8 3NW
Born July 1987
Director
Appointed 01 Apr 2022
HIRST-SEWELL, Kenny
The Promenade, BristolBS8 3NW
Born July 1987
Director
01 Apr 2022
Active
PHILLIPS, Mark Andrew
ResignedThe Promenade, BristolBS8 3NW
Secretary
Appointed 02 Feb 2017
Resigned 30 Jun 2021
PHILLIPS, Mark Andrew
The Promenade, BristolBS8 3NW
Secretary
02 Feb 2017
Resigned 30 Jun 2021
Resigned
HAMMOND, Anthony John
ResignedThe Promenade, BristolBS8 3NW
Born July 1961
Director
Appointed 25 Apr 2017
Resigned 30 Jun 2021
HAMMOND, Anthony John
The Promenade, BristolBS8 3NW
Born July 1961
Director
25 Apr 2017
Resigned 30 Jun 2021
Resigned
PHILLIPS, Mark Andrew
ResignedThe Promenade, BristolBS8 3NW
Born May 1961
Director
Appointed 02 Feb 2017
Resigned 30 Jun 2021
PHILLIPS, Mark Andrew
The Promenade, BristolBS8 3NW
Born May 1961
Director
02 Feb 2017
Resigned 30 Jun 2021
Resigned
RUDGE, Martin Alan
ResignedThe Promenade, BristolBS8 3NW
Born March 1965
Director
Appointed 25 Apr 2017
Resigned 28 Mar 2022
RUDGE, Martin Alan
The Promenade, BristolBS8 3NW
Born March 1965
Director
25 Apr 2017
Resigned 28 Mar 2022
Resigned
SIMPSON, Alan Jonathan
ResignedSouth Road, BridgendCF31 3XG
Born October 1966
Director
Appointed 30 Jun 2021
Resigned 15 Jul 2024
SIMPSON, Alan Jonathan
South Road, BridgendCF31 3XG
Born October 1966
Director
30 Jun 2021
Resigned 15 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brickability Group Plc
ActiveSouth Road, BridgendCF31 3XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2021
Brickability Group Plc
South Road, BridgendCF31 3XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2021
Active
Mr Mark Andrew Phillips
CeasedThe Promenade, BristolBS8 3NW
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2017
Ceased 01 Jul 2017
Mr Mark Andrew Phillips
The Promenade, BristolBS8 3NW
Born May 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2017
Ceased 01 Jul 2017
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2022
1 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2021
16 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 July 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 July 2021
19 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 October 2018
1 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2018
30 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2017
6 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2017