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Mapledurham Ad Limited

Mapledurham Ad Limited is an active company incorporated on 25 November 2015 with the registered office located in London, Greater London. Mapledurham Ad Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09887705
Private limited company
Age
9 years
Incorporated 25 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Mapledurham Ad Limited
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 5 Jul 2022 (3 years ago)
Previous address was 89 King Street Maidstone Kent ME14 1BG
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Samuel Theo Hinton
Director • Director • Bioenergy Portfolio Manager • British • Lives in UK • Born in Oct 1993
Joseph William Jervis
Director • Finance Manager • British • Lives in England • Born in Mar 1994
James Byron Collis
Director • Portfolio Manager • South African • Lives in England • Born in Jan 1992
Blackmead Infrastructure Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kilmoyle Ad Limited
James Byron Collis and Joseph William Jervis are mutual people.
Active
Merlin Renewables Limited
Samuel Theo Hinton is a mutual person.
Active
Industrial Efficiency Limited
Joseph William Jervis is a mutual person.
Active
Egmere Energy Limited
Samuel Theo Hinton is a mutual person.
Active
Grange Farm Energy Limited
Samuel Theo Hinton is a mutual person.
Active
Jleag Ad Limited
Samuel Theo Hinton is a mutual person.
Active
Peacehill Gas Limited
Samuel Theo Hinton is a mutual person.
Active
Blackpark Energy Storage Limited
Joseph William Jervis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£213.93K
Decreased by £322.89K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.34M
Decreased by £449.57K (-16%)
Total Liabilities
-£180.67K
Increased by £25.05K (+16%)
Net Assets
£2.16M
Decreased by £474.62K (-18%)
Debt Ratio (%)
8%
Increased by 2.14% (+38%)
See 10 Year Full Financials
Latest Activity
Samuel Theo Hinton Appointed
7 Months Ago on 3 Feb 2025
James Byron Collis Resigned
7 Months Ago on 3 Feb 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mr Joseph William Jervis Details Changed
2 Years 5 Months Ago on 20 Mar 2023
Mr Joseph William Jervis Appointed
2 Years 5 Months Ago on 17 Mar 2023
Blackmead Infrastructure Limited (PSC) Appointed
2 Years 10 Months Ago on 4 Nov 2022
Anaerobia Limited (PSC) Resigned
2 Years 10 Months Ago on 4 Nov 2022
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Get Credit Report
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Documents
Termination of appointment of James Byron Collis as a director on 3 February 2025
Submitted on 4 Feb 2025
Appointment of Samuel Theo Hinton as a director on 3 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Director's details changed for Mr Joseph William Jervis on 20 March 2023
Submitted on 20 Mar 2023
Cessation of Anaerobia Limited as a person with significant control on 4 November 2022
Submitted on 20 Mar 2023
Notification of Blackmead Infrastructure Limited as a person with significant control on 4 November 2022
Submitted on 20 Mar 2023
Appointment of Mr Joseph William Jervis as a director on 17 March 2023
Submitted on 17 Mar 2023
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Repayment History
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