ML

MAPLEGLADE LIMITED

Dissolved

Company number 07296103

Bretby · Incorporated 25 June 2010

Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent, DE15 0YZ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

MAPLEGLADE LIMITED, a private limited company registered in England and Wales, was dissolved on 24 January 2018 having been incorporated on 25 June 2010. Its registered office is at Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent, DE15 0YZ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by 3i Investments Plc, which holds 75-100% of the voting rights. The board consists of two British directors: SPARKS, Ian Austin (appointed 3 July 2013) and BOLTER, Andrew Christopher (appointed 22 April 2014). The company has been served by six former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 28 September 2017. 42 filings are recorded against the company at Companies House, most recently a gazette filing on 24 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

BA
BOLTER, Andrew Christopher
Director
22 April 2014
SI
SPARKS, Ian Austin
Director
3 July 2013
WN
WALTERS, Nicholas John Cordeaux
Director · Resigned
3 July 2013
LN
LOUDEN, Nicholas William
Director · Resigned
3 September 2010
SA
SLEETH, Alexander, Mr
Director · Resigned
3 September 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
25 June 2010
LA
LEVY, Adrian Joseph Morris
Director · Resigned
25 June 2010
PD
PUDGE, David John
Director · Resigned
25 June 2010

Persons with significant control

PS
3i Investments Plc
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 January 2018 View
Liquidation Miscellaneous
Insolvency
9 November 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 October 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
25 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 July 2017 View
Capital Alter Shares Subdivision
Capital
16 March 2017 View
Resolution
Resolution
13 March 2017 View
Resolution
Resolution
1 March 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 March 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 March 2017 View
Resolution
Resolution
13 February 2017 View
Legacy
Insolvency
13 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 February 2017 View
Legacy
Capital
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 May 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
5 April 2011 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Termination Secretary Company With Name
Officers
10 September 2010 View
Incorporation Company
Incorporation
25 June 2010 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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  • Credit score & payment risk
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