ML

MAPLECO1 LTD

Active

Company number 10610657

Manchester, England · Incorporated 9 February 2017

5th Floor, 1 Marsden Street, Manchester, Manchester, M2 1HW, England

Last updated on 27 July 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 March 2017

Company history

Previous company names

MAPLE PROJECTCO 1 LIMITED · 9 February 2017 – 23 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Meter Serve (Holdco 2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2025

Funding

1 funding round
29 March 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Secretary Company With Name Date
Officers
30 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2026 View
Legacy
Miscellaneous
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Accounts With Accounts Type Full
Accounts
27 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Accounts With Accounts Type Full
Accounts
8 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
31 August 2019 View
Termination Director Company With Name Termination Date
Officers
31 August 2019 View
Termination Director Company With Name Termination Date
Officers
31 August 2019 View
Accounts With Accounts Type Full
Accounts
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Capital Allotment Shares
Capital
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2017 View
Capital Name Of Class Of Shares
Capital
20 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2017 View
Resolution
Resolution
10 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Resolution
Resolution
23 February 2017 View
Incorporation Company
Incorporation
9 February 2017 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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