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Mapleco1 Ltd MANCHESTER

Founded in 2017, Mapleco1, classified under reg no. 10610657 is an active company. Currently registered at 5th Floor, 1 Marsden Street M2 1HW, Manchester the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 23rd February 2017 Mapleco1 Ltd is no longer carrying the name Maple Projectco 1.

At the moment there are 5 directors in the the firm, namely Sandeep J., Sean L. and Matthew B. and others. In addition one secretary - Carolyn B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mapleco1 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 10610657
Date of Incorporation Thu, 9th Feb 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Sandeep J.

Position: Director

Appointed: 23 January 2024

Carolyn B.

Position: Secretary

Appointed: 12 July 2023

Sean L.

Position: Director

Appointed: 12 July 2023

Matthew B.

Position: Director

Appointed: 12 July 2023

Brandon R.

Position: Director

Appointed: 12 July 2023

Sarah B.

Position: Director

Appointed: 12 July 2023

Phillip M.

Position: Director

Appointed: 12 July 2023

Resigned: 31 December 2023

Aisha H.

Position: Director

Appointed: 06 April 2021

Resigned: 12 July 2023

Philip S.

Position: Director

Appointed: 14 December 2020

Resigned: 12 July 2023

Arandeep G.

Position: Secretary

Appointed: 14 December 2020

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

Michael M.

Position: Director

Appointed: 10 June 2019

Resigned: 16 October 2019

Ines G.

Position: Director

Appointed: 10 June 2019

Resigned: 12 November 2020

Charles T.

Position: Director

Appointed: 02 May 2018

Resigned: 12 November 2020

Charlotte B.

Position: Director

Appointed: 22 January 2018

Resigned: 12 November 2020

Toby P.

Position: Director

Appointed: 26 May 2017

Resigned: 10 June 2019

Kenton B.

Position: Director

Appointed: 26 May 2017

Resigned: 14 September 2018

Nicola S.

Position: Secretary

Appointed: 03 March 2017

Resigned: 12 November 2020

Charles T.

Position: Director

Appointed: 03 March 2017

Resigned: 22 January 2018

Alejandro D.

Position: Director

Appointed: 03 March 2017

Resigned: 10 June 2019

Michael B.

Position: Director

Appointed: 03 March 2017

Resigned: 26 May 2017

Neil F.

Position: Director

Appointed: 03 March 2017

Resigned: 02 May 2018

Fraser M.

Position: Director

Appointed: 09 February 2017

Resigned: 12 November 2020

Barry O.

Position: Director

Appointed: 09 February 2017

Resigned: 12 November 2020

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Maple Holdco 1 Limited from Manchester, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maple Holdco 1 Limited

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

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10610572
Notified on 9 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Maple Projectco 1 February 23, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 23rd January 2024
filed on: 2nd, February 2024 		Free Download (2 pages)

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