Maples Holdings Limited is a private limited company located at Boyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HU. Incorporated on 2018-06-28, this 5-year-old company is run by 5 directors.
Director Simon D., appointed on 28 June 2018. Director Jacqueline D., appointed on 28 June 2018. Director Benjamin D., appointed on 28 June 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-06-27 and the deadline for the next filing is 2024-07-11. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Boyces Building 40-42 Regent Street |
| Office Address2 | Clifton |
| Town | Bristol |
| Post code | BS8 4HU |
| Country of origin | United Kingdom |
| Registration Number | 11439433 |
| Date of Incorporation | Thu, 28th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 28 June 2018
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Nicholas M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Aimee W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Benjamin D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas M.
| Notified on | 30 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aimee W.
| Notified on | 30 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin D.
| Notified on | 30 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Debtors | 109 900 | 29 500 | 128 512 | 82 024 |
| Other Debtors | 109 900 | 29 500 | 128 512 | 82 024 |
| Other | ||||
| Creditors | 1 029 900 | 705 532 | 499 404 | 242 916 |
| Dividends Paid | 216 018 | 122 841 | ||
| Investments Fixed Assets | 1 507 789 | 1 507 789 | 1 507 789 | 1 507 789 |
| Investments In Group Undertakings | 1 507 789 | 1 507 789 | 1 507 789 | 1 507 789 |
| Net Current Assets Liabilities | -920 000 | -676 032 | -370 892 | -160 892 |
| Other Creditors | 1 029 900 | 705 532 | 499 404 | 242 916 |
| Profit Loss | 416 018 | 366 809 | ||
| Total Assets Less Current Liabilities | 587 789 | 831 757 | 1 136 897 | 1 346 897 |
| Number Shares Issued Fully Paid | 30 | 30 | 30 | 30 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2018-08-30 filed on: 13th, March 2024 |
persons with significant control | Free Download (2 pages) |
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