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Maple Sunscreening Holdings Ltd STOCKPORT

Maple Sunscreening Holdings started in year 2015 as Private Limited Company with registration number 09503531. The Maple Sunscreening Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Stockport at Bramhall Technology Park Units 11a-11d Pepper Road. Postal code: SK7 5SA. Since Friday 17th June 2016 Maple Sunscreening Holdings Ltd is no longer carrying the name Maple Solar.

The company has 2 directors, namely Jason M., Sean M.. Of them, Jason M., Sean M. have been with the company the longest, being appointed on 16 June 2016. As of 14 May 2024, there were 3 ex directors - Andrew H., Nicholas S. and others listed below. There were no ex secretaries.

Maple Sunscreening Holdings Ltd Address / Contact

Office Address Bramhall Technology Park Units 11a-11d Pepper Road
Office Address2 Hazel Grove
Town Stockport
Post code SK7 5SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09503531
Date of Incorporation Mon, 23rd Mar 2015
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Jason M.

Position: Director

Appointed: 16 June 2016

Sean M.

Position: Director

Appointed: 16 June 2016

Andrew H.

Position: Director

Appointed: 16 June 2016

Resigned: 07 February 2022

Nicholas S.

Position: Director

Appointed: 16 June 2016

Resigned: 07 February 2022

John A.

Position: Director

Appointed: 23 March 2015

Resigned: 07 February 2022

People with significant control

The register of PSCs who own or control the company includes 9 names. As BizStats discovered, there is Jason M. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Sean M. This PSC has significiant influence or control over the company,. Then there is Mfh Group Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", 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.

Jason M.

Notified on 10 December 2016
Nature of control: significiant influence or control

Sean M.

Notified on 10 December 2016
Nature of control: significiant influence or control

Mfh Group Limited

Units 11a-11d Pepper Road, Hazel Grove, Stockport, SK7 5SA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 12314312
Notified on 2 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

John A.

Notified on 26 September 2018
Ceased on 7 February 2022
Nature of control: significiant influence or control

Bja Holdings Limited

Granville House The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3BG, England

Legal authority Companies Ac 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09645402
Notified on 26 September 2018
Ceased on 7 February 2022
Nature of control: significiant influence or control

Marches Global Limited

Apex House Coldnose Road, Skyloan Park, Hereford, Herefordshire, HR2 6JL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07839876
Notified on 26 September 2018
Ceased on 7 February 2022
Nature of control: significiant influence or control

Nicolas S.

Notified on 26 September 2018
Ceased on 7 February 2022
Nature of control: significiant influence or control

Bellsure Assets Limited

Vision House Bedford Road, Petersfield, Hampshire, GU32 3QB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09162257
Notified on 26 September 2018
Ceased on 7 February 2022
Nature of control: significiant influence or control

Andrew H.

Notified on 26 September 2018
Ceased on 7 February 2022
Nature of control: significiant influence or control

Company previous names

Maple Solar June 17, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312016-12-312017-12-312018-12-312019-12-312021-12-312022-12-31
Net Worth1      
Balance Sheet
Cash Bank On Hand    4571 136 207
Current Assets1202 202206492 2852 164 747
Debtors     492 2282 164 747
Net Assets Liabilities  202112 202156 442-185 085161 381
Other Debtors     468 869601 074
Property Plant Equipment   1 509 6331 374 0891 326 1671 302 206
Total Inventories     197 397772 502
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Audit Fees Expenses     13 50012 475
Accrued Liabilities Deferred Income     11 4004 000
Accumulated Amortisation Impairment Intangible Assets     69 746398 114
Accumulated Depreciation Impairment Property Plant Equipment    23 96171 88395 844
Additional Provisions Increase From New Provisions Recognised      143 025
Additions Other Than Through Business Combinations Intangible Assets      429 365
Additions Other Than Through Business Combinations Property Plant Equipment      6 120
Administration Support Average Number Employees     1617
Administrative Expenses     1 682 0291 858 174
Amortisation Expense Intangible Assets     54 51749 314
Amounts Owed By Group Undertakings     492 2282 164 747
Amounts Owed To Group Undertakings   349 428168 4881 450 3191 810 499
Applicable Tax Rate     1919
Average Number Employees During Period  55 6571
Bank Borrowings Overdrafts   326 38973 81379 600133 033
Cash Cash Equivalents Cash Flow Value     1 937 9391 136 207
Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities      10 004
Comprehensive Income Expense     1 458 978436 439
Corporation Tax Payable    16 10018 20011 941
Cost Sales     11 903 89114 784 988
Creditors   662 560601 6891 559 5191 959 473
Current Tax For Period     76 218126 330
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences     17 400-5 375
Deferred Tax Liabilities     55 80050 425
Depreciation Expense Property Plant Equipment     96 69189 090
Depreciation Rate Used For Property Plant Equipment      2
Dividends Paid   88 000372 0001 583 05089 983
Dividends Paid Classified As Financing Activities     1 583 05089 983
Dividends Paid On Shares     1 583 05089 983
Finance Lease Liabilities Present Value Total     12 50513 803
Finance Lease Payments Owing Minimum Gross     12 50513 803
Fixed Assets     1 326 3691 302 408
Future Minimum Lease Payments Under Non-cancellable Operating Leases     48 59536 525
Gain Loss In Cash Flows From Change In Accrued Items     5 524-2 919
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables     -682 2712 991 656
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables     -74 304-5 138 475
Gain Loss In Cash Flows From Change In Inventories     -44 167-575 105
Gain Loss In Cash Flows From Change In Provisions      143 025
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss     847-5 086
Gross Profit Loss     2 893 5583 303 013
Income Expense Recognised Directly In Equity     -1 583 050-89 973
Income Taxes Paid Refund Classified As Operating Activities     589 740101 278
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation     -2 109 495-801 732
Increase Decrease In Current Tax From Adjustment For Prior Periods     -37 237 
Increase Decrease In Existing Provisions      -5 375
Increase Decrease In Net Debt From Cash Flows      1 743 520
Increase From Amortisation Charge For Year Intangible Assets      49 314
Increase From Depreciation Charge For Year Property Plant Equipment    23 961 23 961
Intangible Assets     306 847251 886
Intangible Assets Gross Cost     742 2071 171 572
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings     17 57357 959
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts     3 6363 369
Interest Paid Classified As Operating Activities     18 16661 328
Interest Payable Similar Charges Finance Costs     21 80261 328
Investments     202202
Investments Fixed Assets     202202
Investments In Group Undertakings     202202
Issue Equity Instruments      10
Loans Advances Granted To Group Undertakings Classified As Financing Activities     251 221 
Net Cash Flows From Used In Financing Activities     -1 938 087851 815
Net Cash Flows From Used In Investing Activities     -127 385-492 366
Net Cash Flows From Used In Operating Activities     -44 023-1 161 181
Net Cash Generated From Operations     563 883-998 575
Net Current Assets Liabilities1202202-734 871-615 958-1 067 234205 274
Net Debt Funds     -1 386 608356 912
Net Deferred Tax Liability Asset     55 80050 425
Number Shares Issued Fully Paid  2022022025610
Operating Profit Loss     1 211 5291 444 839
Other Creditors   301 602 16 48634 176
Other Finance Costs     593 
Other Taxation Social Security Payable     88 505111 983
Par Value Share1 111 1
Payments Finance Lease Liabilities Classified As Financing Activities     15 00713 708
Prepayments Accrued Income     161 582139 681
Proceeds From Borrowings Classified As Financing Activities     -10 740955 496
Proceeds From Issuing Shares      10
Production Average Number Employees     3236
Profit Loss   200 000416 2401 458 978436 439
Profit Loss On Ordinary Activities Before Tax     1 189 7271 383 511
Property Plant Equipment Gross Cost   1 509 6331 398 0501 398 0501 398 050
Provisions     123 55050 425
Provisions For Liabilities Balance Sheet Subtotal     179 350317 000
Purchase Intangible Assets     25 796429 365
Purchase Property Plant Equipment     101 58952 997
Repayments Borrowings Classified As Financing Activities     78 069 
Revenue From Sale Goods     14 797 44918 088 001
Selling Average Number Employees     1213
Social Security Costs     4 4054 891
Staff Costs Employee Benefits Expense     2 338 9162 842 428
Tax Expense Credit Applicable Tax Rate     493 084340 671
Tax Increase Decrease From Effect Capital Allowances Depreciation     -66314 041
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss     60614 892
Tax Tax Credit On Profit Or Loss On Ordinary Activities     93 618120 955
Total Assets Less Current Liabilities1202202774 762758 131259 1351 507 682
Total Operating Lease Payments     56 83176 144
Trade Creditors Trade Payables     810 6952 763 368
Trade Debtors Trade Receivables     2 328 5835 684 235
Turnover Revenue     14 797 44918 088 001
Wages Salaries     2 334 5112 837 537
Work In Progress     197 397772 502
Director Remuneration     49 60039 292
Current Asset Investments 202202202202  
Total Additions Including From Business Combinations Property Plant Equipment   1 509 633   
Accrued Liabilities    8 915  
Disposals Property Plant Equipment    111 583  
Number Shares Allotted1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 5th January 2024
filed on: 5th, January 2024 		Free Download (3 pages)

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