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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 14 years ago.
Status
Active
Active since incorporation
Company No
07452015
Private limited company
Age
14 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 2023 (1 year 11 months ago)
Next confirmation dated 26 November 2024
Was due on 10 December 2024 (10 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 3 months ago)
Previous address was The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1974
Director • Company Secretary • British • Lives in England • Born in Aug 1970
Assura Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Assura CS Limited, Jayne Marie Cottam, and 1 more are mutual people.
Active
Assura (GHC) Ltd
Assura CS Limited, Jayne Marie Cottam, and 1 more are mutual people.
Active
SJM Developments Limited
Assura CS Limited, Jayne Marie Cottam, and 1 more are mutual people.
Active
Pci Management Limited
Assura CS Limited, Orla Marie Ball, and 1 more are mutual people.
Active
GP Premises Limited
Jayne Marie Cottam, Orla Marie Ball, and 1 more are mutual people.
Active
Metro MRH Limited
Assura CS Limited, Jayne Marie Cottam, and 1 more are mutual people.
Active
Surgery Developments Limited
Orla Marie Ball, Assura CS Limited, and 1 more are mutual people.
Active
Assura (SC 2) Limited
Assura CS Limited, Jayne Marie Cottam, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£2
Decreased by £307.01K (-100%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£1
Decreased by £307.01K (-100%)
Debt Ratio (%)
50%
Increased by 50% (%)
Latest Activity
Assura Cs Limited Resigned
8 Months Ago on 21 Feb 2025
Mrs Jayne Marie Cottam Appointed
8 Months Ago on 21 Feb 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Assura Cs Limited Details Changed
2 Years 3 Months Ago on 3 Jul 2023
Mrs Orla Marie Ball Details Changed
2 Years 3 Months Ago on 3 Jul 2023
Assura Investments Limited (PSC) Details Changed
2 Years 3 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 2 Jul 2023
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Documents
Appointment of Mrs Jayne Marie Cottam as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Assura Cs Limited 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
Unaudited abridged accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 21 Dec 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 21 Sep 2023
Statement of capital on 14 August 2023
Submitted on 14 Aug 2023
Resolutions
Submitted on 14 Aug 2023
Statement by Directors
Submitted on 14 Aug 2023
Solvency Statement dated 21/11/22
Submitted on 14 Aug 2023
Repayment History
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