ML

MAPLE (251) LIMITED

Active

Company number 05400839

Coventry, England · Incorporated 22 March 2005

Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, England

Residents property management · SIC 98000

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

Company history

Previous registered addresses

C/O Mr H I Lawrence 25 Allington Avenue Lichfield Staffordshire WS13 6PF United Kingdom · until 22 May 2025

The Apex 2 Sheriffs Orchard Coventry CV1 3PP · until 26 May 2019

the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL · until 19 September 2013

135 Aztec West Bristol BS32 4UB · until 16 July 2012

Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG · until 13 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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

Officers

MA
MCMANUS, Andrew Peter
Secretary
1 April 2025
MA
MCMANUS, Andrew Peter
Director
1 April 2025
PJ
POUNTNEY, Julie
Director
8 March 2023
ER
EVENS, Richard Oswald
Director
21 March 2020
GD
GREECHAN, Daniel Gerard
Director
15 February 2017
LH
LAWRENCE, Howard Ivor
Director
1 July 2012
PN
POLLITT, Nicholas Peter
Director · Resigned
22 March 2018
JL
JAMES, Lorraine
Director · Resigned
28 January 2014
JM
JOBSON, Michael Thomas
Director · Resigned
13 December 2012
LH
LAWRENCE, Howard Ivor
Secretary · Resigned
17 July 2012
CJ
COX, John
Director · Resigned
1 July 2012
EG
ELLIS, Gerard David St John
Director · Resigned
1 July 2012
RL
ROWANSEC LIMITED
Corporate Secretary · Resigned
5 May 2010
RF
ROWAN FORMATIONS LIMITED
Corporate Director · Resigned
5 May 2010
CM
COSEC MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
30 October 2008
MS
MCDONALD, Simon
Director · Resigned
3 December 2007
RS
ROBERTS, Steven James
Director · Resigned
3 December 2007
WR
WYDRA, Robin Clive
Director · Resigned
9 September 2007
YJ
YARNELL, Jason
Director · Resigned
9 September 2007
HM
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
Corporate Secretary · Resigned
27 June 2007
LH
LOASBY, Harold
Director · Resigned
27 June 2007
HM
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
Corporate Director · Resigned
27 June 2007
RL
ROWANSEC LIMITED
Corporate Nominee Secretary · Resigned
22 March 2005
RF
ROWAN FORMATIONS LIMITED
Corporate Nominee Director · Resigned
22 March 2005
RL
ROWANSEC LIMITED
Corporate Nominee Director · Resigned
22 March 2005

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
21 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2026 View
Change Sail Address Company With Old Address New Address
Address
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Second Filing Of Director Appointment With Name
Officers
16 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2023 View
Second Filing Of Director Appointment With Name
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
21 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 March 2019 View
Memorandum Articles
Incorporation
5 October 2018 View
Resolution
Resolution
12 September 2018 View
Statement Of Companys Objects
Change Of Constitution
12 September 2018 View
Change Person Director Company With Change Date
Officers
30 March 2018 View
Appoint Person Director Company With Name Date
Officers
30 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
25 February 2017 View
Termination Director Company With Name Termination Date
Officers
25 February 2017 View
Termination Director Company With Name Termination Date
Officers
25 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 March 2015 View
Change Person Director Company With Change Date
Officers
25 March 2015 View
Change Person Director Company With Change Date
Officers
25 March 2015 View
Change Person Director Company With Change Date
Officers
25 March 2015 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Move Registers To Sail Company
Address
12 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 April 2014 View
Move Registers To Registered Office Company
Address
11 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 April 2013 View
Move Registers To Sail Company
Address
4 April 2013 View
Change Sail Address Company
Address
4 April 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Appoint Person Secretary Company With Name
Officers
19 July 2012 View
Appoint Person Director Company With Name
Officers
17 July 2012 View
Appoint Person Director Company With Name
Officers
17 July 2012 View
Appoint Person Director Company With Name
Officers
17 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Termination Secretary Company With Name
Officers
16 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 March 2012 View
Accounts With Accounts Type Dormant
Accounts
18 January 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2010 View
Termination Secretary Company With Name
Officers
13 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
13 May 2010 View
Appoint Corporate Director Company With Name
Officers
13 May 2010 View
Annual Return Company With Made Up Date
Annual Return
15 April 2010 View
Termination Director Company With Name
Officers
15 December 2009 View
Accounts With Accounts Type Dormant
Accounts
23 November 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
10 December 2007 View
Accounts Amended With Made Up Date
Accounts
10 December 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
28 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Address
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Annual Return
22 March 2007 View
Accounts With Accounts Type Dormant
Accounts
9 August 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Address
11 April 2006 View
Legacy
Address
8 February 2006 View
Legacy
Accounts
13 December 2005 View
Resolution
Resolution
1 April 2005 View
Incorporation Company
Incorporation
22 March 2005 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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  • Recommended credit limit

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