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Mapleoak Investments Ltd

Mapleoak Investments Ltd is an active company incorporated on 26 November 2010 with the registered office located in Altrincham, Greater Manchester. Mapleoak Investments Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07452015
Private limited company
Age
15 years
Incorporated 26 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 6 months ago)
Previous address was The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Aug 1974
Assura Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Mark Anthony Philip Davies, Richard Howell, and 2 more are mutual people.
Active
Assura (GHC) Ltd
Mark Anthony Philip Davies, David Christopher Austin, and 2 more are mutual people.
Active
Cheltenham Family Health Care Centre Limited
Mark Anthony Philip Davies, Richard Howell, and 2 more are mutual people.
Active
SJM Developments Limited
Mark Anthony Philip Davies, David Christopher Austin, and 2 more are mutual people.
Active
Assura (Ahi) Limited
Mark Anthony Philip Davies, David Christopher Austin, and 2 more are mutual people.
Active
Metro MRH Limited
Mark Anthony Philip Davies, Richard Howell, and 2 more are mutual people.
Active
Surgery Developments Limited
Mark Anthony Philip Davies, Richard Howell, and 2 more are mutual people.
Active
Assura (SC 2) Limited
Mark Anthony Philip Davies, David Christopher Austin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 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
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 5 Jan 2026
Micro Accounts Submitted
1 Month Ago on 22 Dec 2025
Jayne Marie Cottam Resigned
1 Month Ago on 16 Dec 2025
Mr Mark Anthony Philip Davies Appointed
2 Months Ago on 29 Oct 2025
Mr Richard Howell Appointed
2 Months Ago on 29 Oct 2025
Mr David Christopher Austin Appointed
2 Months Ago on 29 Oct 2025
Assura Cs Limited Resigned
11 Months Ago on 21 Feb 2025
Mrs Jayne Marie Cottam Appointed
11 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
Get Credit Report
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Documents
Termination of appointment of Jayne Marie Cottam as a director on 16 December 2025
Submitted on 6 Jan 2026
Confirmation statement made on 26 November 2025 with no updates
Submitted on 5 Jan 2026
Submitted on 29 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Appointment of Mr Mark Anthony Philip Davies as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Richard Howell as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr David Christopher Austin as a director on 29 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Assura Cs Limited as a director on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Mrs Jayne Marie Cottam as a director on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 28 Nov 2024
Repayment History
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