Maple (436) Limited SWADLINCOTE


Maple (436) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Unit A5 Optimum Business Park, Optimum Road, Swadlincote DE11 0WT. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-26, this 5-year-old company is run by 4 directors.
Director James E., appointed on 25 January 2024. Director Raymond F., appointed on 25 January 2024. Director Loraine G., appointed on 12 June 2023.
The company is officially categorised as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2023-05-25 and the deadline for the following filing is 2024-06-08. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Maple (436) 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 11385385
Date of Incorporation Sat, 26th May 2018
Industry Residents property management
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

James E.

Position: Director

Appointed: 25 January 2024

Raymond F.

Position: Director

Appointed: 25 January 2024

Loraine G.

Position: Director

Appointed: 12 June 2023

David F.

Position: Director

Appointed: 12 June 2023

Ground Solutions Uk Limited

Position: Corporate Secretary

Appointed: 04 November 2022

Ground Solutions Uk Limited

Position: Corporate Director

Appointed: 04 November 2022

Resigned: 25 July 2023

Michael P.

Position: Director

Appointed: 04 November 2022

Resigned: 12 June 2023

Skott H.

Position: Director

Appointed: 03 July 2019

Resigned: 04 November 2022

Colin C.

Position: Director

Appointed: 04 July 2018

Resigned: 04 November 2022

Colin C.

Position: Director

Appointed: 04 July 2018

Resigned: 03 July 2019

Rowansec Limited

Position: Corporate Secretary

Appointed: 26 May 2018

Resigned: 04 November 2022

Diana E.

Position: Director

Appointed: 26 May 2018

Resigned: 04 July 2018

Rowan Formations Limited

Position: Corporate Director

Appointed: 26 May 2018

Resigned: 04 November 2022

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Rowan Formations Limited from Bristol, England. This PSC is classified as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another entity in the PSC register is Rowansec Limited that entered 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, BS32 4TR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02494553
Notified on 26 May 2018
Ceased on 4 November 2022
Nature of control: 25-50% voting rights

Rowansec Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02494564
Notified on 26 May 2018
Ceased on 4 November 2022
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-31
Balance Sheet
Current Assets2
Net Assets Liabilities2
Other
Net Current Assets Liabilities2
Total Assets Less Current Liabilities2

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 23rd, February 2024
Free Download (3 pages)

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