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Maplebeck Investments Limited
Maplebeck Investments Limited is an active company incorporated on 24 October 1997 with the registered office located in Nottingham, Nottinghamshire. Maplebeck Investments Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03457487
Private limited company
Age
27 years
Incorporated
24 October 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 March 2025
(5 months ago)
Next confirmation dated
16 March 2026
Due by
30 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Small
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Maplebeck Investments Limited
Contact
Address
Caunton House 2 Coombe Road
Moorgreen Industrial Park
Nottingham
Nottinghamshire
NG16 3SU
England
Same address for the past
6 years
Companies in NG16 3SU
Telephone
Unreported
Email
Unreported
Website
Graitec.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Sara Jane Cundy
Secretary • Director • British • Lives in England • Born in Jan 1969
Simon David Bingham
Director • British • Lives in England • Born in Apr 1970
David Frederick Bingham
Director • British • Lives in England • Born in Mar 1942
Velocity Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maplebeck Holdings Limited
Mrs Sara Jane Cundy, , and 1 more are mutual people.
Active
Byron Sheet Metal Limited
Mrs Sara Jane Cundy, David Frederick Bingham, and 2 more are mutual people.
Active
Tiger Steel Limited
Mrs Sara Jane Cundy, David Frederick Bingham, and 2 more are mutual people.
Active
Tri-Light Systems Limited
Mrs Sara Jane Cundy, David Frederick Bingham, and 2 more are mutual people.
Active
Tiger Site Services Limited
Mrs Sara Jane Cundy, David Frederick Bingham, and 2 more are mutual people.
Active
Tiger Buildings Limited
Mrs Sara Jane Cundy, David Frederick Bingham, and 1 more are mutual people.
Active
Caunton Investments Limited
Mrs Sara Jane Cundy, David Frederick Bingham, and 1 more are mutual people.
Active
Celfab Limited
Mrs Sara Jane Cundy and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.41K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£133.41K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Sara Jane Cundy Appointed
3 Months Ago on 16 May 2025
David Frederick Bingham Resigned
3 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Castlegate (No.6) Limited (PSC) Details Changed
8 Months Ago on 7 Jan 2025
Small Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Sara Jane Cundy (PSC) Resigned
2 Years 5 Months Ago on 17 Mar 2023
Simon David Bingham (PSC) Resigned
2 Years 5 Months Ago on 17 Mar 2023
Castlegate (No.6) Limited (PSC) Appointed
2 Years 5 Months Ago on 17 Mar 2023
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Get Credit Report
Discover Maplebeck Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Ms Sara Jane Cundy as a director on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of David Frederick Bingham as a director on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 20 Mar 2025
Change of details for Castlegate (No.6) Limited as a person with significant control on 7 January 2025
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 January 2024
Submitted on 5 Dec 2024
Solvency Statement dated 24/07/24
Submitted on 25 Jul 2024
Statement of capital on 25 July 2024
Submitted on 25 Jul 2024
Statement by Directors
Submitted on 25 Jul 2024
Resolutions
Submitted on 25 Jul 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 14 May 2024
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Repayment History
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