ML

MAPLECO3 LTD

Active

Company number 12222629

Manchester, England · Incorporated 23 September 2019

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

Last updated on 11 September 2026

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


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

MAPLECO3 LTD is an active private limited company incorporated on 23 September 2019 and registered in England and Wales. Its registered office is at 5th Floor, 1 Marsden Street, Manchester, M2 1HW.

The company is engaged in other business support service activities (SIC 82990). It is currently a wholly owned subsidiary of Meter Serve (Holdco 2) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The PSC has been in place since 16 May 2025.

The board comprises three British directors: Matthew James Bateman and Sarah Ann Blackburn, both appointed on 12 July 2023, and Sandeep Kaur Johal, appointed on 23 January 2024. All reside in England. Recent filings include the appointment of a company secretary on 30 June 2026 and the termination of a previous secretary on 22 June 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a full basis, were filed on time. The confirmation statement was last made up to 6 October 2025 and is not overdue.

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
6 October 2025
Next due
20 October 2026
5 weeks 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

0 funding rounds

No funding rounds on record.

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
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2025 View
Notification 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
Mortgage Satisfy Charge Full
Mortgage
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 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
Confirmation Statement With Updates
Confirmation Statement
19 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
Termination Director Company With Name Termination 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
Appoint Person Secretary 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
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2023 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Accounts With Accounts Type Full
Accounts
8 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 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
Appoint Person Director 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
Appoint Person Secretary Company With Name Date
Officers
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
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
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2020 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 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
Change Account Reference Date Company Current Shortened
Accounts
23 September 2019 View
Incorporation Company
Incorporation
23 September 2019 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.