ML

MAPLE (147) LIMITED

Active

Company number 04037991

Swindon · Incorporated 20 July 2000

The Pump House, Lakeside Latton, Swindon, Wiltshire, SN6 6DJ

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
19 July 2026
Next due
2 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LK
LUKER, Karen Amanda
Director
30 June 2024
SJ
SHARPE, Janet Patricia
Director
24 June 2018
JM
JOHNSON, Mark Jonathan
Director
28 April 2018
KC
KEENE, Charles Armando
Director · Resigned
28 April 2018
DA
DAGNALL, Adrian Stuart
Director · Resigned
7 February 2010
IP
IZON, Paul Andrew
Director · Resigned
1 October 2006
HM
HALL, Michael Richard
Secretary · Resigned
14 August 2006
BB
BYFORD, Barry
Secretary · Resigned
8 February 2006
WS
WINSLOW, Sara Jayne
Secretary · Resigned
10 February 2005
CA
CONLAN, Anthony Lee
Director · Resigned
6 January 2005
GP
GARDINER, Philip John
Director · Resigned
24 October 2004
BP
BRISTOL PROPERTY MANAGEMENT LIMITED
Corporate Secretary · Resigned
1 July 2004
CE
CASTLE ESTATES MANAGEMENT
Corporate Secretary · Resigned
29 March 2004
BB
BYFORD, Barry
Director · Resigned
29 March 2004
OE
OLUTUNMOGUN, Ellen Mary
Director · Resigned
29 March 2004
RL
ROWANSEC LIMITED
Corporate Nominee Secretary · Resigned
20 July 2000
RF
ROWAN FORMATIONS LIMITED
Corporate Nominee Director · Resigned
20 July 2000
RL
ROWANSEC LIMITED
Corporate Nominee Director · Resigned
20 July 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 August 2026 View
Termination Director Company With Name Termination Date
Officers
2 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Appoint Person Director Company With Name Date
Officers
30 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 August 2015 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 July 2011 View
Termination Secretary Company With Name
Officers
24 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2010 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2009 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
16 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2007 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Address
2 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
30 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Address
3 April 2004 View
Legacy
Officers
3 April 2004 View
Accounts With Accounts Type Dormant
Accounts
8 August 2003 View
Legacy
Annual Return
29 July 2003 View
Accounts With Accounts Type Dormant
Accounts
20 June 2003 View
Legacy
Annual Return
29 July 2002 View
Accounts With Accounts Type Dormant
Accounts
8 March 2002 View
Legacy
Annual Return
17 July 2001 View
Incorporation Company
Incorporation
20 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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