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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 28 years ago.
Status
Active
Active since incorporation
Company No
03457487
Private limited company
Age
28 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 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Caunton House 2 Coombe Road
Moorgreen Industrial Park
Nottingham
Nottinghamshire
NG16 3SU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Mar 1942
Velocity Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maplebeck Holdings Limited
Sara Jane Cundy, , and 1 more are mutual people.
Active
Byron Sheet Metal Limited
Sara Jane Cundy, David Frederick Bingham, and 2 more are mutual people.
Active
Tiger Steel Limited
Sara Jane Cundy, David Frederick Bingham, and 2 more are mutual people.
Active
Tri-Light Systems Limited
Sara Jane Cundy, David Frederick Bingham, and 2 more are mutual people.
Active
Tiger Site Services Limited
Sara Jane Cundy, David Frederick Bingham, and 2 more are mutual people.
Active
Tiger Buildings Limited
Sara Jane Cundy, David Frederick Bingham, and 1 more are mutual people.
Active
Caunton Investments Limited
Sara Jane Cundy, David Frederick Bingham, and 1 more are mutual people.
Active
Celfab Limited
Sara Jane Cundy and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£101
Decreased by £133.31K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£101
Decreased by £133.31K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
19 Days Ago on 27 Oct 2025
Ms Sara Jane Cundy Appointed
6 Months Ago on 16 May 2025
David Frederick Bingham Resigned
6 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 20 Mar 2025
Castlegate (No.6) Limited (PSC) Details Changed
10 Months Ago on 7 Jan 2025
Small Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Small Accounts Submitted
2 Years Ago on 19 Oct 2023
Sara Jane Cundy (PSC) Resigned
2 Years 8 Months Ago on 17 Mar 2023
Simon David Bingham (PSC) Resigned
2 Years 8 Months Ago on 17 Mar 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Oct 2025
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
Repayment History
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