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Maplehurst Wood Ltd

Maplehurst Wood Ltd is a dormant company incorporated on 10 April 2015 with the registered office located in Ashford, Kent. Maplehurst Wood Ltd was registered 10 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
09535838
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Unit 1, Pluto House 19-33 Station Road
Ashford
Kent
United Kingdom
TN23 1PP
Address changed on 17 Jun 2024 (1 year 2 months ago)
Previous address was 19 Crundale Tower Tintagel Road Orpington BR5 4LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Executive • Spanish • Lives in Gibraltar • Born in Oct 1984
Director • Company Executive • British • Lives in Gibraltar • Born in Apr 1948
Ms Carmen Aniceto Megias
PSC • Spanish • Lives in Gibraltar • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Prodigy Capital Limited
Alan David Gravett is a mutual person.
Active
Alhambra (Cya) Limited
Alan David Gravett is a mutual person.
Active
Bobosanek Limited
Alan David Gravett is a mutual person.
Active
BHLDNG Limited
Alan David Gravett is a mutual person.
Active
GG World Limited
Alan David Gravett is a mutual person.
Dissolved
Mentone (PTC) Limited
Maria Del Carmen Aniceto Megias is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 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
£65M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£65M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Alan David Gravett Resigned
1 Year 2 Months Ago on 14 Jun 2024
Ms Marie Del Carmen Aniceto Megias Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Alan David Gravett (PSC) Resigned
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Ms Marie Del Carmen Aniceto Megias Details Changed
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 2 Jun 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 21 Jun 2024
Registered office address changed from 19 Crundale Tower Tintagel Road Orpington BR5 4LE England to Unit 1, Pluto House 19-33 Station Road Ashford Kent United Kingdom TN23 1PP on 17 June 2024
Submitted on 17 Jun 2024
Director's details changed for Ms Marie Del Carmen Aniceto Megias on 14 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Alan David Gravett as a director on 14 June 2024
Submitted on 14 Jun 2024
Cessation of Alan David Gravett as a person with significant control on 22 April 2024
Submitted on 14 Jun 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 9 Jan 2024
Change of details for Ms Carmen Aniceto Megias as a person with significant control on 21 April 2023
Submitted on 22 Apr 2023
Repayment History
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