MAPLIN ELECTRONICS LIMITED

Overview

Company Name	MAPLIN ELECTRONICS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	01264385
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MAPLIN ELECTRONICS LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MAPLIN ELECTRONICS LIMITED located?

Registered Office Address	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of MAPLIN ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
MAPLIN ELECTRONIC SUPPLIES LIMITED	Jun 22, 1976	Jun 22, 1976

What are the latest accounts for MAPLIN ELECTRONICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 22, 2018
Next Accounts Due On	Dec 22, 2018
Last Accounts
Last Accounts Made Up To	Mar 18, 2017

What is the status of the latest confirmation statement for MAPLIN ELECTRONICS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 02, 2018
Next Confirmation Statement Due	Sep 16, 2018
Next Confirmation Statement Made Up To	Sep 02, 2017
Overdue	Yes

What are the latest filings for MAPLIN ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
Aug 16, 2026	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Aug 16, 2026	Notice of order removing administrator from office	11 pages	AM16

Mar 23, 2026	Administrator's progress report	25 pages	AM10

Sep 26, 2025	Administrator's progress report	26 pages	AM10

Mar 28, 2025	Administrator's progress report	24 pages	AM10

Mar 06, 2025	Notice of extension of period of Administration	3 pages	AM19

Sep 30, 2024	Administrator's progress report	22 pages	AM10

Apr 08, 2024	Administrator's progress report	23 pages	AM10

Oct 05, 2023	Administrator's progress report	24 pages	AM10

Mar 31, 2023	Administrator's progress report	23 pages	AM10

Mar 01, 2023	Notice of extension of period of Administration	3 pages	AM19

Oct 03, 2022	Administrator's progress report	24 pages	AM10

Apr 01, 2022	Administrator's progress report	23 pages	AM10

Feb 25, 2022	Notice of extension of period of Administration	4 pages	AM19

Dec 14, 2021	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Dec 14, 2021	Notice of order removing administrator from office	14 pages	AM16

Oct 01, 2021	Administrator's progress report	22 pages	AM10

Mar 30, 2021	Administrator's progress report	23 pages	AM10

Feb 05, 2021	Notice of extension of period of Administration	3 pages	AM19

Oct 12, 2020	Administrator's progress report	21 pages	AM10

Apr 08, 2020	Administrator's progress report	28 pages	AM10

Feb 21, 2020	Notice of extension of period of Administration	3 pages	AM19

Dec 23, 2019	Notice of order removing administrator from office	14 pages	AM16

Sep 30, 2019	Administrator's progress report	30 pages	AM10

Apr 08, 2019	Administrator's progress report	34 pages	AM10

View All Filings

Who are the officers of MAPLIN ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNSMUIR, Lindsay Allan Manvers Wath-Upon-Dearne S63 5DL Rotherham Brookfields Way South Yorkshire United Kingdom	Sep 28, 2015		Director	Manvers Wath-Upon-Dearne S63 5DL Rotherham Brookfields Way South Yorkshire United Kingdom	England	British	1967-3	82310450002
FITZPATRICK, Siobhan Manvers Wath-Upon-Dearne S63 5DL Rotherham Brookfields Way South Yorkshire United Kingdom	Sep 28, 2015		Director	Manvers Wath-Upon-Dearne S63 5DL Rotherham Brookfields Way South Yorkshire United Kingdom	United Kingdom	British	1968-1	201657350001
HARRIS, Graham 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square West Yorkshire	Jun 11, 2015		Director	29 Wellington Street LS1 4DL Leeds 8th Floor Central Square West Yorkshire	England	British	1966-8	198820230001
FAWCETT, Jacqueline Charmaine 7 Allerton Close Ashingdon SS4 3AR Rochford Essex		Nov 01, 1999	Secretary	7 Allerton Close Ashingdon SS4 3AR Rochford Essex		British		19620100001
SMITH, Michael Ernest Kiplings Ravenstock Lane Little Walden CB10 1XG Saffron Walden Essex	Nov 01, 1999	Jul 14, 2002	Secretary	Kiplings Ravenstock Lane Little Walden CB10 1XG Saffron Walden Essex		British		45878560002
WEBB, Claire Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	May 12, 2006	Feb 06, 2015	Secretary	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire		British		113094680001
WILBURN, Paul Anthony 4 Headingley Close Kirk Sandall DN3 1SS Doncaster South Yorkshire	Jul 15, 2002	Sep 21, 2005	Secretary	4 Headingley Close Kirk Sandall DN3 1SS Doncaster South Yorkshire		British		83216630001
ALLEN, Roger Leonard 11 Fox Meadows Thundersley SS7 3AR Benfleet Essex		Jul 31, 2000	Director	11 Fox Meadows Thundersley SS7 3AR Benfleet Essex	Great Britain	British	1947-4	9928720001
ALLEN, Sandra Winifred 11 Fox Meadows Thundersley SS7 3AR Benfleet Essex		Dec 28, 1996	Director	11 Fox Meadows Thundersley SS7 3AR Benfleet Essex		British	1950-8	19620110001
BARKLEY, John 10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian	Aug 12, 1999	Jun 14, 2001	Director	10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian		British	1948-4	18955940002
BLACK, Alexander Dickson 23 Battlefield Road AL1 4DA St Albans Hertfordshire	Dec 09, 1994	Jun 14, 2001	Director	23 Battlefield Road AL1 4DA St Albans Hertfordshire	United Kingdom	British	1951-4	1249610002
BRIGDEN, Peter Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Feb 06, 2015	Dec 31, 2017	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	United Kingdom	British	1969-12	195802400001
CALDWELL, Graham Neil Lumb Grange Lumb Lane DE56 4AH Hazlewood Derbyshire	Nov 17, 1997	Oct 14, 2008	Director	Lumb Grange Lumb Lane DE56 4AH Hazlewood Derbyshire	United Kingdom	British	1957-9	100302280002
CHALONER, Thomas Eric 2 More London Riverside SE1 2AP London	Dec 21, 2007	May 11, 2009	Director	2 More London Riverside SE1 2AP London		British	1963-4	126894070001
CLARK, Geoffrey 6 Woodlands Road AB31 3ZL Banchory Kincardineshire	Jan 11, 1996	Apr 06, 1998	Director	6 Woodlands Road AB31 3ZL Banchory Kincardineshire		British	1996-1	46017450001
CLELAND, Jonathan Bradley Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Mar 01, 2012	Sep 10, 2016	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	United Kingdom	British	1965-12	146698270001
CODLING, James Robert Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	May 11, 2009	Feb 28, 2013	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	United Kingdom	British	1977-8	119388980002
DUNFOY, Mark Patrick Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Feb 28, 2013	Jun 26, 2014	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	England	British	1965-3	121433550001
FAWCETT, Jacqueline Charmaine 7 Allerton Close Ashingdon SS4 3AR Rochford Essex	Jun 30, 1993	Nov 01, 1999	Director	7 Allerton Close Ashingdon SS4 3AR Rochford Essex		British	1963-3	19620100001
FAWCETT, Nigel Lawrence John Green Farm Main Street Biggin By Hartington SK17 0DH Buxton Derbyshire	Mar 03, 1999	Dec 28, 2007	Director	Green Farm Main Street Biggin By Hartington SK17 0DH Buxton Derbyshire		British	1955-10	76540110004
FRANCIS, Richard John Craigend Cromwell Road EH39 4LZ East Lothian East Lothian	Sep 11, 1995	Jan 26, 1996	Director	Craigend Cromwell Road EH39 4LZ East Lothian East Lothian		British	1947-3	79492040001
GEARTY, Anthony John Long Acres Poole Lane LS25 5JU Burton Salmon West Yorkshire	Nov 22, 1995	Jul 15, 1997	Director	Long Acres Poole Lane LS25 5JU Burton Salmon West Yorkshire	England	Irish	1961-9	127463800002
HEATH, Peter Edward Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Jan 24, 2010	Mar 31, 2014	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Great Britain	British	1969-4	148535900001
HUNT, Gareth Owen Manor Wood 26a Penistone Road Kirkburton HD8 0PQ Huddersfield West Yorkshire	Jun 01, 2001	Apr 30, 2008	Director	Manor Wood 26a Penistone Road Kirkburton HD8 0PQ Huddersfield West Yorkshire		British	1957-9	76532290002
KELLY, John 36 Manor Road Dorridge B93 8DX Solihull West Midlands	Oct 01, 1998	Jul 31, 2000	Director	36 Manor Road Dorridge B93 8DX Solihull West Midlands		British	1951-9	60690510001
LIEFFERING, Michel Franciscus Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Apr 17, 2014	Jun 26, 2014	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Netherlands	Dutch	1961-10	187001680001
LIMBACHIYA, Ashok 94 The Chase HA8 5DL Edgware Middlesex	Sep 04, 2003	Nov 02, 2008	Director	94 The Chase HA8 5DL Edgware Middlesex	United Kingdom	British	1965-7	92583180001
LIN, Chi Chiou Melody Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Apr 21, 2009	Apr 18, 2014	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Taiwan	Taiwanese	1965-7	138200480001
LOVERING, John David Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Sep 05, 2011	Jun 26, 2014	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	United Kingdom	British	1949-10	162928010001
LUCUS, Michael Graham Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Jul 02, 2012	Feb 06, 2015	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	England	British	1956-2	170813970001
LYNAS, Stephen Charles Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Jan 22, 2008	May 11, 2011	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	United Kingdom	British	1963-11	127376100001
MACLEAN, John Neil 47 Sherbrooke Avenue Pollokshields G41 4SE Glasgow	Aug 12, 1999	Jun 14, 2001	Director	47 Sherbrooke Avenue Pollokshields G41 4SE Glasgow		British	1944-1	35523640001
MASTERSON, Christopher Mary Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	May 11, 2009	May 05, 2011	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	United Kingdom	British	1956-10	35526310002
MCGOWAN, Neil Angus Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Jan 19, 2015	Oct 07, 2016	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	United Kingdom	United Kingdom	1957-10	126218800001
MEAKIN, Oliver James Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Aug 14, 2012	Dec 31, 2017	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	United Kingdom	British	1975-5	126343920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPLIN ELECTRONICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maplin Electronics (Holdings) Limited

Apr 06, 2016

Wath Upon Dearne

S63 5DL Rotherham

Brookfields Way Manvers

South Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04220419

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MAPLIN ELECTRONICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2018	Administration started

In administration

Name	Role	Address	Ceased On
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Ian David Green 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 19, 2019
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Nov 30, 2021
Jane Steer Central Square 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds	Jun 30, 2026
Victoria Hatton Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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