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MAPLE HEIGHTS COMPANY LIMITED

MAPLE HEIGHTS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAPLE HEIGHTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI691725
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAPLE HEIGHTS COMPANY LIMITED?

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

    Where is MAPLE HEIGHTS COMPANY LIMITED located?

    Registered Office Address
    23a Carrags Road
    BT34 2NH Newry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPLE HEIGHTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for MAPLE HEIGHTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for MAPLE HEIGHTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 23a Carrogs Road Newry BT34 2NH Northern Ireland to 23a Carrags Road Newry BT34 2NH on Jan 16, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 09, 2023 with updates

    		4 pagesCS01

    Notification of Mary Magee as a person with significant control on Jun 26, 2023

    		2 pagesPSC01

    Second filing for the termination of Michael Mcallister as a director

    		5 pagesRP04TM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Notification of Martin Francis Magee as a person with significant control on Jun 26, 2023

    		2 pagesPSC01

    Termination of appointment of Michael Joseph Mcallister as a director on Jan 02, 2024

    		2 pagesTM01
    Annotations
    DateAnnotation
    Mar 04, 2024Clarification A second filed TM01 was registered on 04/03/2024.

    Cessation of Michael Joseph Mcallister as a person with significant control on Jan 02, 2024

    		1 pagesPSC07

    Appointment of Mr Martin Francis Magee as a director on Jun 26, 2023

    		2 pagesAP01

    Registered office address changed from Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to 23a Carrogs Road Newry BT34 2NH on Jan 02, 2024

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 10, 2022

    Statement of capital on Oct 10, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAPLE HEIGHTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGEE, Martin Francis
    Carrags Road
    BT34 2NH Newry
    23a
    Northern Ireland
    		Director
    Carrags Road
    BT34 2NH Newry
    23a
    Northern Ireland
    		Northern IrelandNorthern IrishCompany Director105879500001
    MCALLISTER, Michael Joseph
    Carrogs Road
    BT34 2NH Newry
    23a
    Northern Ireland
    		Director
    Carrogs Road
    BT34 2NH Newry
    23a
    Northern Ireland
    		Northern IrelandNorthern IrishCompany Director209787150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAPLE HEIGHTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Magee
    Carrags Road
    BT34 2NH Newry
    23a
    Northern Ireland
    		Jun 26, 2023
    Carrags Road
    BT34 2NH Newry
    23a
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Francis Magee
    Carrags Road
    BT34 2NH Newry
    23a
    Northern Ireland
    		Jun 26, 2023
    Carrags Road
    BT34 2NH Newry
    23a
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Joseph Mcallister
    Carrogs Road
    BT34 2NH Newry
    23a
    Northern Ireland
    		Oct 10, 2022
    Carrogs Road
    BT34 2NH Newry
    23a
    Northern Ireland
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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.
    • license: CC0