ML

MAPLE (231) LIMITED

Active

Company number 05192749

Bourne End, England · Incorporated 29 July 2004

Inglewood, Northern Heights, Bourne End, SL8 5LE, England

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous registered addresses

6 Eaves Close Addlestone Surrey KT15 2BF · until 20 September 2018

1 Eaves Close Addlestone Surrey KT15 2BF · until 25 September 2014

10 Eaves Close Addlestone Surrey KT15 2BF United Kingdom · until 19 June 2013

11 Eaves Close Addlestone Surrey KT15 2BF · until 12 March 2012

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
29 July 2026
Next due
12 August 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

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

Officers

MM
MICALLEF, Michael George
Director
1 August 2017
BT
BERRY, Terence George
Director
27 April 2007
LM
LOGUE, Martin Deacon
Director · Resigned
28 October 2013
CD
COWIE, David
Director · Resigned
27 September 2012
MR
MARGETTS, Richard
Director · Resigned
16 July 2008
LM
LOGUE, Martin Deacon
Secretary · Resigned
27 April 2007
DA
DODD, Alan James
Director · Resigned
27 April 2007
LM
LOGUE, Martin Deacon
Director · Resigned
27 April 2007
SS
SHAH, Samir Rasik
Director · Resigned
27 April 2007
RL
ROWANSEC LIMITED
Corporate Nominee Secretary · Resigned
29 July 2004
RF
ROWAN FORMATIONS LIMITED
Corporate Nominee Director · Resigned
29 July 2004
RL
ROWANSEC LIMITED
Corporate Nominee Director · Resigned
29 July 2004

Persons with significant control

PS
Mr Michael George Micallef
Born April 1973
Significant Influence Or Control
13 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2026 View
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date
Annual Return
10 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2013 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 August 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2010 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Dormant
Accounts
12 May 2009 View
Legacy
Annual Return
8 October 2008 View
Legacy
Address
8 October 2008 View
Legacy
Address
8 October 2008 View
Legacy
Address
8 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Dormant
Accounts
27 May 2008 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Address
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Accounts With Accounts Type Dormant
Accounts
7 August 2006 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Dormant
Accounts
10 August 2005 View
Legacy
Annual Return
2 August 2005 View
Resolution
Resolution
12 October 2004 View
Incorporation Company
Incorporation
29 July 2004 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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