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Mapleys (Newport Pagnell) Limited
Mapleys (Newport Pagnell) Limited is an active company incorporated on 26 February 1960 with the registered office located in Milton Keynes, Buckinghamshire. Mapleys (Newport Pagnell) Limited was registered 65 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00650681
Private limited company
Age
65 years
Incorporated
26 February 1960
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 August 2025
(14 days ago)
Next confirmation dated
29 August 2026
Due by
12 September 2026
(12 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Mapleys (Newport Pagnell) Limited
Contact
Address
C/O Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
England
Address changed on
8 Jan 2024
(1 year 8 months ago)
Previous address was
420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF
Companies in MK9 1BP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Mr Michael John Kemble
Director • Secretary • British • Lives in England • Born in Oct 1947
Peter John Kemble
Director • British • Lives in England • Born in Jun 1970
Mr Peter John Kemble
PSC • British • Lives in England • Born in Jun 1970
Mrs Alison Kemble
PSC • British • Lives in England • Born in Oct 1969
Mercer & Hole Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rascal Solutions Limited
Mr Michael John Kemble and Peter John Kemble are mutual people.
Active
Open-Projects Limited
Mr Michael John Kemble and Peter John Kemble are mutual people.
Active
MPC Marketing And Information Services Limited
Peter John Kemble is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£161.64K
Decreased by £44.56K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.72M
Increased by £510.16K (+6%)
Total Liabilities
-£3.4M
Increased by £47.2K (+1%)
Net Assets
£5.31M
Increased by £462.97K (+10%)
Debt Ratio (%)
39%
Decreased by 1.85% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 1 Sep 2025
Charge Satisfied
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Mr Christopher Gordon Smith (PSC) Details Changed
7 Years Ago on 14 Sep 2018
Christopher Gordon Smith (PSC) Appointed
7 Years Ago on 14 Sep 2018
Mrs Alison Kemble (PSC) Details Changed
7 Years Ago on 14 Sep 2018
Mercer & Hole Trustees Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Peter John Kemble (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mercer & Hole Trustees Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 1 Sep 2025
Change of details for Mercer & Hole Trustees Limited as a person with significant control on 6 April 2016
Submitted on 4 Jun 2025
Change of details for Mr Christopher Gordon Smith as a person with significant control on 14 September 2018
Submitted on 4 Jun 2025
Change of details for Mr Peter John Kemble as a person with significant control on 6 April 2016
Submitted on 30 May 2025
Notification of Christopher Gordon Smith as a person with significant control on 14 September 2018
Submitted on 30 May 2025
Change of details for Mrs Alison Kemble as a person with significant control on 14 September 2018
Submitted on 29 May 2025
Notification of Mercer & Hole Trustees Limited as a person with significant control on 6 April 2016
Submitted on 28 May 2025
Satisfaction of charge 006506810015 in full
Submitted on 25 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 18 Nov 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
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Repayment History
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