Maple Bathroom & Kitchens Nw Limited is a private limited company that can be found at 527 Wilbraham Road, Wilbraham Road, Manchester M21 0UF. Incorporated on 2018-05-06, this 5-year-old company is run by 1 director and 1 secretary.
Director Shane N., appointed on 29 November 2018.
Moving on to secretaries, we can mention: Shane N., appointed on 29 November 2018.
The company is officially classified as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
The last confirmation statement was sent on 2022-11-29 and the date for the next filing is 2023-12-13. Likewise, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 527 Wilbraham Road |
| Office Address2 | Wilbraham Road |
| Town | Manchester |
| Post code | M21 0UF |
| Country of origin | United Kingdom |
| Registration Number | 11347802 |
| Date of Incorporation | Sun, 6th May 2018 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (305 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 29 November 2018
Position: Secretary
Appointed: 29 November 2018
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Shane N. This PSC and has 75,01-100% shares. The second entity in the PSC register is Jade N. This PSC owns 75,01-100% shares. The third one is Fd Secretarial Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Shane N.
| Notified on | 29 November 2018 |
| Nature of control: |
75,01-100% shares |
Jade N.
| Notified on | 11 May 2018 |
| Ceased on | 29 November 2018 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 6 May 2018 |
| Ceased on | 11 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 29th November 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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