Mapleco2 Ltd in MANCHESTER - M2 1HW

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Mapleco2 Ltd MANCHESTER

Mapleco2 Ltd is a private limited company located at 5Th Floor, 1 Marsden Street, Manchester M2 1HW. Incorporated on 2018-01-23, this 6-year-old company is run by 5 directors and 1 secretary.
Director Sandeep J., appointed on 23 January 2024. Director Sarah B., appointed on 12 July 2023. Director Matthew B., appointed on 12 July 2023.
As far as secretaries are concerned, we can name: Carolyn B., appointed on 12 July 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-01-22 and the date for the next filing is 2024-02-05. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Mapleco2 Ltd Address / Contact

Office Address	5th Floor, 1 Marsden Street
Town	Manchester
Post code	M2 1HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11166524
Date of Incorporation	Tue, 23rd Jan 2018
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Sandeep J.

Position: Director

Appointed: 23 January 2024

Sarah B.

Position: Director

Appointed: 12 July 2023

Matthew B.

Position: Director

Appointed: 12 July 2023

Carolyn B.

Position: Secretary

Appointed: 12 July 2023

Sean L.

Position: Director

Appointed: 12 July 2023

Brandon R.

Position: Director

Appointed: 12 July 2023

Phillip M.

Position: Director

Appointed: 12 July 2023

Resigned: 31 December 2023

Philip S.

Position: Director

Appointed: 06 April 2021

Resigned: 12 July 2023

Aisha H.

Position: Director

Appointed: 06 April 2021

Resigned: 12 July 2023

Arandeep G.

Position: Secretary

Appointed: 06 April 2021

Resigned: 17 June 2022

Nathan W.

Position: Director

Appointed: 12 November 2020

Resigned: 12 July 2023

Achal B.

Position: Director

Appointed: 12 November 2020

Resigned: 06 April 2021

Delphine V.

Position: Director

Appointed: 16 October 2019

Resigned: 12 November 2020

Ines G.

Position: Director

Appointed: 10 June 2019

Resigned: 12 November 2020

Michael M.

Position: Director

Appointed: 10 June 2019

Resigned: 16 October 2019

Charles T.

Position: Director

Appointed: 02 May 2018

Resigned: 12 November 2020

Alejandro D.

Position: Director

Appointed: 23 January 2018

Resigned: 10 June 2019

Barry O.

Position: Director

Appointed: 23 January 2018

Resigned: 12 November 2020

Neil F.

Position: Director

Appointed: 23 January 2018

Resigned: 02 May 2018

Fraser A.

Position: Director

Appointed: 23 January 2018

Resigned: 12 November 2020

Toby P.

Position: Director

Appointed: 23 January 2018

Resigned: 10 June 2019

Charlotte B.

Position: Director

Appointed: 23 January 2018

Resigned: 12 November 2020

Nicola S.

Position: Secretary

Appointed: 23 January 2018

Resigned: 12 November 2020

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Maple Holdco 2 Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maple Holdco 2 Limited

5th Floor 1 Marsden Street, Manchester, M2 1HW, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11166365
Notified on	23 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 22nd January 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 22nd January 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 23rd January 2024 filed on: 2nd, February 2024	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2023 filed on: 12th, January 2024	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2023 filed on: 9th, January 2024	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 6th, January 2024	accounts	Free Download (6 pages)
PSC05	Change to a person with significant control 25th July 2023 filed on: 4th, October 2023	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 12th July 2023 filed on: 31st, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 12th July 2023 filed on: 25th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th July 2023 filed on: 25th, July 2023	officers	Free Download (1 page)
AP03	On 12th July 2023, company appointed a new person to the position of a secretary filed on: 25th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th July 2023 filed on: 25th, July 2023	officers	Free Download (1 page)
AD01	Change of registered address from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom on 25th July 2023 to 5th Floor, 1 Marsden Street Manchester Manchester M2 1HW filed on: 25th, July 2023	address	Free Download (1 page)
AP01	New director was appointed on 12th July 2023 filed on: 25th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 12th July 2023 filed on: 25th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 12th July 2023 filed on: 25th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 12th July 2023 filed on: 25th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd January 2023 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (6 pages)
CH01	On 6th December 2022 director's details were changed filed on: 6th, December 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 17th June 2022 filed on: 8th, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd January 2022 filed on: 26th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 26th, November 2021	accounts	Free Download (6 pages)
AP01	New director was appointed on 6th April 2021 filed on: 28th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th April 2021 filed on: 27th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 6th April 2021 filed on: 27th, April 2021	officers	Free Download (2 pages)
AD01	Change of registered address from St. Lawrence House Station Approach Horley RH6 9HJ United Kingdom on 9th April 2021 to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD filed on: 9th, April 2021	address	Free Download (1 page)
AP03	On 6th April 2021, company appointed a new person to the position of a secretary filed on: 7th, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd January 2021 filed on: 7th, April 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 12th November 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 12th November 2020 filed on: 20th, November 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 12th November 2020 filed on: 20th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th November 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 12th November 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th November 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th November 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th November 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th November 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 23rd, October 2020	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 22nd January 2020 filed on: 4th, February 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 16th October 2019 filed on: 14th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 16th October 2019 filed on: 14th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 10th June 2019 filed on: 3rd, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th June 2019 filed on: 31st, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th June 2019 filed on: 31st, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 10th June 2019 filed on: 31st, August 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 1st, August 2019	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 22nd January 2019 filed on: 4th, February 2019	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 111665240001, created on 30th July 2018 filed on: 31st, July 2018	mortgage	Free Download (25 pages)
AP01	New director was appointed on 2nd May 2018 filed on: 29th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd May 2018 filed on: 24th, May 2018	officers	Free Download (1 page)
SH01	Statement of Capital on 29th January 2018: 11.00 GBP filed on: 8th, February 2018	capital	Free Download (6 pages)
PSC05	Change to a person with significant control 23rd January 2018 filed on: 25th, January 2018	persons with significant control	Free Download (2 pages)
AA01	Current accounting period extended from 31st January 2019 to 31st March 2019 filed on: 24th, January 2018	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2018	incorporation	Free Download (39 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Statement of Capital on 23rd January 2018: 2.00 GBP	capital

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