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Enodis Maple Leaf Ltd
Enodis Maple Leaf Ltd is an active company incorporated on 21 February 2007 with the registered office located in . Enodis Maple Leaf Ltd was registered 18 years ago.
Watch Company
Status
Active
Active since
1 year 11 months ago
Company No
06121244
Private limited company
Age
18 years
Incorporated
21 February 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 February 2025
(6 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Enodis Maple Leaf Ltd
Contact
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
United Kingdom
Address changed on
4 Jul 2022
(3 years ago)
Previous address was
St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Christian Leslie Driffield
Director • Finance Director • British • Lives in UK • Born in May 1981
Maurizio Anastasia
Director • Italian • Lives in Italy • Born in Aug 1970
Prima Secretary Limited
Secretary
Enodis Hanover
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enodis Property Developments Limited
Prima Secretary Limited, Maurizio Anastasia, and 1 more are mutual people.
Active
Welbilt UK Limited
Prima Secretary Limited, Maurizio Anastasia, and 1 more are mutual people.
Active
Merrychef Limited
Prima Secretary Limited, Maurizio Anastasia, and 1 more are mutual people.
Active
Enodis Industrial Holdings Limited
Prima Secretary Limited, Maurizio Anastasia, and 1 more are mutual people.
Active
Enodis International Limited
Prima Secretary Limited, Maurizio Anastasia, and 1 more are mutual people.
Active
Enodis Group Limited
Prima Secretary Limited, Maurizio Anastasia, and 1 more are mutual people.
Active
Enodis Holdings Limited
Prima Secretary Limited, Maurizio Anastasia, and 1 more are mutual people.
Active
Enodis Oxford
Prima Secretary Limited, Maurizio Anastasia, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 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
£26.54M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26.54M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Adrian David Gray Resigned
2 Years Ago on 31 Aug 2023
Accounting Period Shortened
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Mr Christian Leslie Driffield Appointed
2 Years 7 Months Ago on 6 Feb 2023
Esyllt John-Featherby Resigned
2 Years 11 Months Ago on 23 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 August 2024
Submitted on 3 Jun 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 6 Mar 2025
Full accounts made up to 31 August 2023
Submitted on 6 Jun 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 23 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Adrian David Gray as a director on 31 August 2023
Submitted on 1 Sep 2023
Current accounting period shortened from 31 December 2023 to 31 August 2023
Submitted on 12 Jul 2023
Statement by Directors
Submitted on 23 Mar 2023
Statement of capital on 23 March 2023
Submitted on 23 Mar 2023
Resolutions
Submitted on 23 Mar 2023
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Repayment History
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