Topaz Management (Midlands) Limited

Active05842517 Private limited company
Incorporated
9 June 2006 (20 years)
Previously known as
Maximus Topaz Limited (until 12 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
West Midlands
Address
2nd Floor
75-77 Colmore Row
Birmingham
B3 2AP

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Daly, Marcus Hugh Paul
Secretary · Appointed 15 June 2018
Director · Appointed 15 June 2018
British
Born March 1962 (64)
Director · Appointed 15 June 2018
British
Born July 1957 (69)
Officer history (4 former)
15 June 2018
Appointed Daly, Marcus Hugh Paul as Secretary
15 June 2018
Appointed Bassi, Paramjit Singh as Director
15 June 2018
Appointed Daly, Marcus Hugh Paul as Director
15 June 2018
Resigned Turner, Lee as Secretary
15 June 2018
Resigned Turner, Lee Michael as Director
14 January 2009
Resigned Jones, Paul Frazer as Director
16 October 2008
Resigned Hickton, Godfrey John as Director
9 June 2006
Appointed Hickton, Godfrey John as Director
9 June 2006
Appointed Jones, Paul Frazer as Director
9 June 2006
Appointed Turner, Lee as Secretary
9 June 2006
Appointed Turner, Lee Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 05045715
Former controllers (1)
15 June 2018
Ceased Topaz M42 LLP — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Topaz Management (Midlands) Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 29 March 2025 · total exemption full accounts

Cash
£7,295
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20 £40 £60 2019 2020 2021 2022 2024 2025 £46 £46 £46 £46 £46 £46
Balance sheet detail
2025202420232022202120202019
Current Assets£19,249£19,807£20,312£49,292£31,242£19,699
Debtors£11,954£5,627£1,217£9,950£1,903£5,414
Cash£7,295£14,180£19,095£39,342£29,339£14,285
Creditors (< 1 year)£19,203£19,761£21,009£20,266£49,246£31,196£19,653
Net Current Assets£46£46£46£46£46£46
Shareholder Funds£46£46£46£46£46£46

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates8 June 2026
17 December 2025Total exemption full accounts29 March 2025
12 June 2025Director's details changed
12 June 2025Confirmation statement with no updates8 June 2025
18 December 2024Total exemption full accounts29 March 2024
Show all recent filings

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