MAPLECO3 LTD
Overview
| Company Name | MAPLECO3 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12222629 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAPLECO3 LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAPLECO3 LTD located?
| Registered Office Address | 5th Floor, 1 Marsden Street M2 1HW Manchester Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLECO3 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MAPLECO3 LTD?
| Last Confirmation Statement Made Up To | Sep 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2026 |
| Overdue | No |
What are the latest filings for MAPLECO3 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 28, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||
Appointment of Ms Sarah Blackburn as a secretary on Jun 18, 2026 | 2 pages | AP03 | ||
Termination of appointment of Paul Elliott as a secretary on Jun 18, 2026 | 1 pages | TM02 | ||
Termination of appointment of Kimberley Ratcliffe as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Appointment of Mr Paul Elliott as a secretary on Jul 11, 2025 | 2 pages | AP03 | ||
Termination of appointment of Sean Latus as a director on Jul 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carolyn Louise Blanchard as a secretary on Jul 11, 2025 | 1 pages | TM02 | ||
Notification of Meter Serve (Holdco 2) Limited as a person with significant control on May 16, 2025 | 2 pages | PSC02 | ||
Cessation of Maple Holdco 3 Limited as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||
Registration of charge 122226290004, created on Apr 15, 2025 | 20 pages | MR01 | ||
Registration of charge 122226290003, created on Apr 15, 2025 | 44 pages | MR01 | ||
Satisfaction of charge 122226290001 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Appointment of Kimberley Ratcliffe as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sandeep Kaur Johal as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Phillip Alexander Mclelland as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with updates | 4 pages | CS01 | ||
Change of details for Maple Holdco 3 Limited as a person with significant control on Jul 25, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Aisha Hamid as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Who are the officers of MAPLECO3 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKBURN, Sarah | Secretary | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | 349957080001 | |||||||
| BATEMAN, Matthew James | Director | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | England | British | 138280510003 | |||||
| BLACKBURN, Sarah Ann | Director | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | England | British | 267840990002 | |||||
| JOHAL, Sandeep Kaur | Director | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | England | British | 254445790001 | |||||
| RENNET, Brandon James | Director | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | England | British | 289992650003 | |||||
| BLANCHARD, Carolyn Louise | Secretary | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | 311667480001 | |||||||
| ELLIOTT, Paul | Secretary | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | 338324290001 | |||||||
| GILL, Arandeep Singh | Secretary | Station Approach RH6 9HJ Horley St Lawrence House United Kingdom | 277900380001 | |||||||
| SHAND, Nicola Anne | Secretary | Station Approach RH6 9HJ Horley St Lawrence House | 262674850001 | |||||||
| BHUWANIA, Achal Prakash | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | 202952390002 | |||||
| BRUNNING, Charlotte Louise | Director | 10 Portman Square W1H 6AZ London Ontario Teachers' Pension Plan | United Kingdom | British | 242374880001 | |||||
| GRUND, Ines | Director | Station Approach RH6 9HJ Horley St Lawrence House | United Kingdom | German | 250793730001 | |||||
| HAMID, Aisha | Director | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | United Kingdom | British | 282569440001 | |||||
| LATUS, Sean | Director | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | England | British | 311667470001 | |||||
| MCGREGOR ALEXANDER, Fraser | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House | United Kingdom | British | 142968090001 | |||||
| MCLELLAND, Phillip Alexander | Director | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | England | British | 311667440001 | |||||
| MCNICHOLAS, Michael | Director | The Leadenhall Building 122 Leadenhall Street EC3 4AB London Omers | England | Irish | 260481290001 | |||||
| O'REGAN, Barry | Director | South County Business Park Leopardstown Red Oak South Dublin 18 Ireland | Ireland | Irish | 224298630001 | |||||
| RATCLIFFE, Kimberley | Director | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | England | British | 324461630001 | |||||
| SKERMAN, Philip Arthur | Director | M2 1HW Manchester 5th Floor, 1 Marsden Street Manchester England | United Kingdom | Australian | 251729420001 | |||||
| THOMAZI, Charles | Director | Station Approach RH6 9HJ Horley St Lawrence House United Kingdom | United Kingdom | Canadian | 221712740001 | |||||
| VOELTZEL, Delphine | Director | Station Approach RH6 9HJ Horley St Lawrence House United Kingdom | England | French | 264382510001 | |||||
| WAKEFIELD, Nathan John, Mr. | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | 314504440001 |
Who are the persons with significant control of MAPLECO3 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meter Serve (Holdco 2) Limited | May 16, 2025 | 1 Marsden Street M2 1HW Manchester 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Maple Holdco 3 Limited | Sep 23, 2019 | 1 Marsden Street M2 1HW Manchester 5th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0