Maple (424) Limited SWADLINCOTE


Founded in 2017, Maple (424), classified under reg no. 10690681 is an active company. Currently registered at Unit A5 Optimum Business Park DE11 0WT, Swadlincote the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Michael P., appointed on 19 November 2021. There are currently no secretaries appointed. As of 29 March 2024, there were 5 ex directors - Richard P., Skott H. and others listed below. There were no ex secretaries.

Maple (424) Limited Address / Contact

Office Address Unit A5 Optimum Business Park
Office Address2 Optimum Road
Town Swadlincote
Post code DE11 0WT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10690681
Date of Incorporation Sat, 25th Mar 2017
Industry Residents property management
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Michael P.

Position: Director

Appointed: 19 November 2021

Ground Solutions Uk Limited

Position: Corporate Secretary

Appointed: 19 November 2021

Richard P.

Position: Director

Appointed: 19 November 2021

Resigned: 01 April 2023

Skott H.

Position: Director

Appointed: 03 July 2019

Resigned: 19 November 2021

Colin C.

Position: Director

Appointed: 04 July 2018

Resigned: 19 November 2021

Colin C.

Position: Director

Appointed: 04 July 2018

Resigned: 03 July 2019

Rowansec Limited

Position: Corporate Director

Appointed: 25 March 2017

Resigned: 19 November 2021

Diana E.

Position: Director

Appointed: 25 March 2017

Resigned: 04 July 2018

Rowansec Limited

Position: Corporate Secretary

Appointed: 25 March 2017

Resigned: 19 November 2021

Rowan Formations Limited

Position: Corporate Director

Appointed: 25 March 2017

Resigned: 19 November 2021

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Rowan Formations Limited from Bristol, England. This PSC is categorised as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the PSC register is Rowansec Limited that put Bristol, England as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Rowan Formations Limited

250 Aztec West, Almondsbury, Bristol, Bristol, BS32 4TR, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02494553
Notified on 25 March 2017
Ceased on 19 November 2021
Nature of control: 25-50% voting rights

Rowansec Limited

250 Aztec West, Almondsbury, Bristol, Bristol, BS32 4TR, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02494564
Notified on 25 March 2017
Ceased on 19 November 2021
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets210 8394 273
Net Assets Liabilities22 4523 355
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 124420
Creditors 7 2632 194
Net Current Assets Liabilities23 5763 775
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 696
Total Assets Less Current Liabilities23 5763 775

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 17th, November 2023
Free Download (3 pages)

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