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All Information about:
Name

Maxwell Topco Limited
Address
C/O Frp Advisory Trading Limited. Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
VAT ID no VAT ID available
Company No. 12231387 Show on Companies House
Accountsgroup
last accounts made up to 31 July 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusliquidation
Previous Names
  • Aghoco 1894 Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Synova Capital Gp Iii Llp (As General Partner Of Synova Capital Fund Iii Lp) Status: Active Notified: 09/12/2019 Companies House Number: Oc403287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Synova Capital Llp Status: Active Notified: 09/12/2019 Companies House Number: Oc329299 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 27/09/2019 Ceased: 09/12/2019 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Synova Capital Gp 5 Limited (As Nominee For And On Behalf Of Synova Capital Fund Iii Lp) Status: Ceased Notified: 09/12/2019 Ceased: 09/12/2019 Companies House Number: 09891486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cons, Ben Major George 9 Summerpool Road, Loughborough, Leicestershire, England Status: Active Notified: 03/03/2020 Date of Birth: 03/1966 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British
    Cons, Ben Major George, Dr 9 Summerpool Road, Loughborough, England Status: Ceased Notified: 03/03/2020 Ceased: 04/05/2024 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British
    Mullally, Michael Luke 9 Summerpool Road, Loughborough, England Status: Ceased Notified: 21/09/2022 Ceased: 23/09/2024 Date of Birth: 08/1987 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nolan, Trevor Frank Nottingham, United Kingdom Status: Ceased Notified: 02/06/2020 Ceased: 23/09/2024 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patterson, Lee Robert 9 Summerpool Road, Loughborough, England Status: Ceased Notified: 28/07/2022 Ceased: 04/05/2024 Date of Birth: 06/1973 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Tsai, Zachary David 9 Summerpool Road, Loughborough, England Status: Ceased Notified: 03/12/2019 Ceased: 23/09/2024 Date of Birth: 03/1983 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Charnwood Topco Limited Status: Ceased Notified: 09/12/2019 Ceased: 04/05/2024 Companies House Number: 12251742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •