MAPLEOAK INVESTMENTS LTD

Overview

Company Name	MAPLEOAK INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07452015
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2010

Summary

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

What is the purpose of MAPLEOAK INVESTMENTS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MAPLEOAK INVESTMENTS LTD located?

Registered Office Address	3 Barrington Road WA14 1GY Altrincham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAPLEOAK INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MAPLEOAK INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for MAPLEOAK INVESTMENTS LTD?

Filings

Date

Description

Document

Type

Jan 06, 2026

Termination of appointment of Jayne Marie Cottam as a director on Dec 16, 2025

1 pages

TM01

Jan 05, 2026

Confirmation statement made on Nov 26, 2025 with no updates

3 pages

CS01

Dec 29, 2025

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Dec 22, 2025

Micro company accounts made up to Mar 31, 2025

3 pages

Oct 29, 2025

Appointment of Mr Mark Anthony Philip Davies as a director on Oct 29, 2025

2 pages

AP01

Oct 29, 2025

Appointment of Mr Richard Howell as a director on Oct 29, 2025

2 pages

AP01

Oct 29, 2025

Appointment of Mr David Christopher Austin as a director on Oct 29, 2025

3 pages

AP01

Annotations
Date	Annotation
Dec 29, 2025	Replaced A replacement AP01 was registered 29/12/25 as the original contained an error

Feb 21, 2025

Termination of appointment of Assura Cs Limited as a director on Feb 21, 2025

1 pages

TM01

Feb 21, 2025

Appointment of Mrs Jayne Marie Cottam as a director on Feb 21, 2025

2 pages

AP01

Nov 28, 2024

Confirmation statement made on Nov 26, 2024 with no updates

3 pages

CS01

Sep 05, 2024

Unaudited abridged accounts made up to Mar 31, 2024

8 pages

Dec 21, 2023

Confirmation statement made on Nov 26, 2023 with no updates

3 pages

CS01

Sep 21, 2023

Unaudited abridged accounts made up to Mar 31, 2023

8 pages

Aug 14, 2023

Statement of capital on Aug 14, 2023

Capital: GBP 1

5 pages

SH19

Aug 14, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 14, 2023

legacy

1 pages

CAP-SS

Aug 14, 2023

legacy

1 pages

SH20

Jul 31, 2023

Director's details changed for Assura Cs Limited on Jul 03, 2023

1 pages

CH02

Jul 31, 2023

Director's details changed for Mrs Orla Marie Ball on Jul 03, 2023

2 pages

CH01

Jul 09, 2023

Change of details for Assura Investments Limited as a person with significant control on Jul 03, 2023

2 pages

PSC05

Jul 02, 2023

Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom to 3 Barrington Road Altrincham WA14 1GY on Jul 02, 2023

1 pages

AD01

Dec 07, 2022

Unaudited abridged accounts made up to Mar 31, 2022

8 pages

Nov 30, 2022

Confirmation statement made on Nov 26, 2022 with no updates

3 pages

CS01

Nov 30, 2021

Confirmation statement made on Nov 26, 2021 with no updates

3 pages

CS01

Nov 25, 2021

Termination of appointment of Jayne Marie Cottam as a director on Nov 25, 2021

1 pages

TM01

View All Filings

Who are the officers of MAPLEOAK INVESTMENTS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AUSTIN, David Christopher

Oct 29, 2025

Director

15-16 Buckingham Street

WC2N 6DU London

5th Floor Burdett House

England

United Kingdom

British

1970-11

131339590001

BALL, Orla Marie

Oct 01, 2020

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

England

British

1970-8

199861060001

DAVIES, Mark Anthony Philip

Oct 29, 2025

Director

15-16 Buckingham Street

WC2N 6DU London

5th Floor Burdett House

United Kingdom

British

1974-8

295608900001

HOWELL, Richard

Oct 29, 2025

Director

15-16 Buckingham Street

WC2N 6DU London

5th Floor Burdett House

United Kingdom

British

1965-10

164790590002

COTTAM, Jayne Marie

Feb 21, 2025

Dec 16, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1974-8

238501060002

COTTAM, Jayne Marie

Oct 01, 2020

Nov 25, 2021

Director

Greenalls Avenue

WA4 6HL Warrington

The Brew House

Cheshire

United Kingdom

British

1974-8

238501060002

GOULD, Simon Paul

Oct 01, 2020

Jun 18, 2021

Director

Greenalls Avenue

WA4 6HL Warrington

The Brew House

Cheshire

United Kingdom

England

British

1974-6

241791790001

JAGSI, Sanjiv Manu Lalji

Nov 26, 2010

Oct 01, 2020

Director

Purley Centre

Marsh Farm

LU3 3SR Luton

United Kingdom

British

1960-2

115422860001

LOWTHER, Patrick William

Oct 01, 2020

Nov 25, 2021

Director

Greenalls Avenue

WA4 6HL Warrington

The Brew House

Cheshire

United Kingdom

British

1977-7

193127010002

OBORN, Simon John

Oct 01, 2020

Nov 25, 2021

Director

Greenalls Avenue

WA4 6HL Warrington

The Brew House

Cheshire

United Kingdom

England

British

1973-2

262808330002

ASSURA CS LIMITED

Oct 01, 2020

Feb 21, 2025

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

Identification Type	UK Limited Company
Registration Number	07184790

149895250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPLEOAK INVESTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Assura Investments Limited

Oct 01, 2020

Barrington Road

WA14 1GY Altrincham

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4677200

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

What are the latest statements on persons with significant control for MAPLEOAK INVESTMENTS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 26, 2016	Oct 01, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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