MAPLECO1 LTD

Overview

Company Name	MAPLECO1 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10610657
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2017

Summary

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

What is the purpose of MAPLECO1 LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MAPLECO1 LTD located?

Registered Office Address	5th Floor, 1 Marsden Street M2 1HW Manchester Manchester England
Undeliverable Registered Office Address	No

What were the previous names of MAPLECO1 LTD?

Previous Company Names
Company Name	From	Until
MAPLE PROJECTCO 1 LIMITED	Feb 09, 2017	Feb 09, 2017

What are the latest accounts for MAPLECO1 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAPLECO1 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2027
Next Confirmation Statement Due	Apr 01, 2027
Next Confirmation Statement Made Up To	Mar 18, 2026
Overdue	No

What are the latest filings for MAPLECO1 LTD?

Filings
Date	Description	Document	Type
Jun 30, 2026	Appointment of Ms Sarah Blackburn as a secretary on Jun 18, 2026	2 pages	AP03

Jun 22, 2026	Termination of appointment of Paul Elliott as a secretary on Jun 18, 2026	1 pages	TM02

Apr 27, 2026	legacy	pages	ANNOTATION
Mar 31, 2026	Confirmation statement made on Mar 18, 2026 with no updates	3 pages	CS01

Jan 20, 2026	Termination of appointment of Kimberley Ratcliffe as a director on Dec 18, 2025	1 pages	TM01

Aug 18, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Jul 23, 2025	Appointment of Mr Paul Elliott as a secretary on Jul 11, 2025	2 pages	AP03

Jul 22, 2025	Termination of appointment of Sean Latus as a director on Jul 11, 2025	1 pages	TM01

Jul 22, 2025	Termination of appointment of Carolyn Louise Blanchard as a secretary on Jul 11, 2025	1 pages	TM02

Jun 06, 2025	Notification of Meter Serve (Holdco 2) Limited as a person with significant control on May 16, 2025	2 pages	PSC02

Jun 06, 2025	Cessation of Maple Holdco 1 Limited as a person with significant control on Mar 25, 2025	1 pages	PSC07

Apr 29, 2025	Registration of charge 106106570003, created on Apr 15, 2025	44 pages	MR01

Apr 29, 2025	Registration of charge 106106570004, created on Apr 15, 2025	20 pages	MR01

Mar 21, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jun 25, 2024	Appointment of Kimberley Ratcliffe as a director on Jun 19, 2024	2 pages	AP01

Mar 28, 2024	Confirmation statement made on Mar 18, 2024 with updates	6 pages	CS01

Feb 02, 2024	Appointment of Mrs Sandeep Kaur Johal as a director on Jan 23, 2024	2 pages	AP01

Jan 12, 2024	Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Jan 09, 2024	Termination of appointment of Phillip Alexander Mclelland as a director on Dec 31, 2023	1 pages	TM01

Oct 27, 2023	Full accounts made up to Mar 31, 2023	33 pages	AA

Oct 04, 2023	Change of details for Maple Holdco 1 Limited as a person with significant control on Jul 25, 2023	2 pages	PSC05

Jul 31, 2023	Termination of appointment of Aisha Hamid as a director on Jul 12, 2023	1 pages	TM01

Jul 25, 2023	Appointment of Mrs Sarah Ann Blackburn as a director on Jul 12, 2023	2 pages	AP01

Jul 25, 2023	Appointment of Carolyn Louise Blanchard as a secretary on Jul 12, 2023	2 pages	AP03

View All Filings

Who are the officers of MAPLECO1 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACKBURN, Sarah M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	Jun 18, 2026		Secretary	M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England				349953600001
BATEMAN, Matthew James M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	Jul 12, 2023		Director	M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	England	British	1968-10	138280510003
BLACKBURN, Sarah Ann M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	Jul 12, 2023		Director	M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	England	British	1980-11	267840990002
JOHAL, Sandeep Kaur M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	Jan 23, 2024		Director	M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	England	British	1977-4	254445790001
RENNET, Brandon James M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	Jul 12, 2023		Director	M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	England	British	1972-11	289992650003
BLANCHARD, Carolyn Louise M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	Jul 12, 2023	Jul 11, 2025	Secretary	M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England				311668220001
ELLIOTT, Paul M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	Jul 11, 2025	Jun 18, 2026	Secretary	M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England				338315610001
GILL, Arandeep Singh 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	Dec 14, 2020	Jun 17, 2022	Secretary	200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom				277900370001
SHAND, Nicola Anne Station Approach RH6 9HJ Horley St Lawrence House England	Mar 03, 2017	Nov 12, 2020	Secretary	Station Approach RH6 9HJ Horley St Lawrence House England				226192170001
BHUWANIA, Achal Prakash 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Nov 12, 2020	Apr 06, 2021	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1979-2	202952390002
BLOCH-HANSEN, Michael David Station Approach RH6 9HJ Horley St Lawrence House England	Mar 03, 2017	May 26, 2017	Director	Station Approach RH6 9HJ Horley St Lawrence House England	United Kingdom	Canadian	1986-8	214080300001
BRADBURY, Kenton Edward The Leadenhall Building 122 Leadenhall Street EC3V 4AB London England United Kingdom	May 26, 2017	Sep 14, 2018	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AB London England United Kingdom	United Kingdom	British	1970-1	203542960001
BRUNNING, Charlotte Louise Portman Square W1H 6AZ London 10 England	Jan 22, 2018	Nov 12, 2020	Director	Portman Square W1H 6AZ London 10 England	United Kingdom	British	1986-4	242374880001
DELGADO, Alejandro Lopez Station Approach RH6 9HJ Horley St Lawrence House England	Mar 03, 2017	Jun 10, 2019	Director	Station Approach RH6 9HJ Horley St Lawrence House England	United Kingdom	Spanish	1977-11	226192980001
FLEMING, Neil Patrick Station Approach RH6 9HJ Horley St Lawrence House England	Mar 03, 2017	May 02, 2018	Director	Station Approach RH6 9HJ Horley St Lawrence House England	United Kingdom	Canadian	1982-12	201061840001
GRUND, Ines Station Approach RH6 9HJ Horley St Lawrence House United Kingdom	Jun 10, 2019	Nov 12, 2020	Director	Station Approach RH6 9HJ Horley St Lawrence House United Kingdom	England	German,British	1978-12	261942030001
HAMID, Aisha M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	Apr 06, 2021	Jul 12, 2023	Director	M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	United Kingdom	British	1992-5	282569440001
LATUS, Sean M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	Jul 12, 2023	Jul 11, 2025	Director	M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	England	British	1969-4	311667470001
MCGREGOR ALEXANDER, Fraser 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	Feb 09, 2017	Nov 12, 2020	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	United Kingdom	British	1963-4	142968090001
MCLELLAND, Phillip Alexander M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	Jul 12, 2023	Dec 31, 2023	Director	M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	England	British	1966-9	311668200001
MCNICHOLAS, Michael Station Approach RH6 9HJ Horley St Lawrence House United Kingdom	Jun 10, 2019	Oct 16, 2019	Director	Station Approach RH6 9HJ Horley St Lawrence House United Kingdom	England	Irish	1961-1	260481290001
O'REGAN, Barry South County Business Park 18 Leopardstown Red Oak South Dublin Ireland	Feb 09, 2017	Nov 12, 2020	Director	South County Business Park 18 Leopardstown Red Oak South Dublin Ireland	Ireland	Irish	1977-11	224298630001
PARKINSON, Toby Penrose The Leadenhall Building 122 Leadenhall Street EC3V 4AB London United Kingdom	May 26, 2017	Jun 10, 2019	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AB London United Kingdom	United Kingdom	British	1981-6	247912320001
RATCLIFFE, Kimberley M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	Jun 19, 2024	Dec 18, 2025	Director	M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	England	British	1979-6	324461630001
SKERMAN, Philip Arthur M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	Dec 14, 2020	Jul 12, 2023	Director	M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England	United Kingdom	Australian	1988-2	251729420001
THOMAZI, Charles 10 Portman Square W1H 6AZ London Ontario Teachers' Pension Plan England England	May 02, 2018	Nov 12, 2020	Director	10 Portman Square W1H 6AZ London Ontario Teachers' Pension Plan England England	United Kingdom	Canadian	1963-10	221712740001
THOMAZI, Charles Station Approach RH6 9HJ Horley St Lawrence House England	Mar 03, 2017	Jan 22, 2018	Director	Station Approach RH6 9HJ Horley St Lawrence House England	United Kingdom	Canadian	1963-10	221712740001
VOELTZEL, Delphine Station Approach RH6 9HJ Horley St Lawrence House United Kingdom	Oct 16, 2019	Nov 12, 2020	Director	Station Approach RH6 9HJ Horley St Lawrence House United Kingdom	England	French	1984-8	264382510001
WAKEFIELD, Nathan John 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Nov 12, 2020	Jul 12, 2023	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1974-9	314504440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPLECO1 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Meter Serve (Holdco 2) Limited

May 16, 2025

1 Marsden Street

M2 1HW Manchester

5th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Uk Register Of Companies
Registration Number	12598014

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.

Maple Holdco 1 Limited

Feb 09, 2017

1 Marsden Street

M2 1HW Manchester

5th Floor

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	10610572

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

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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