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Maple Holdco 1 Limited

Maple Holdco 1 Limited is an active company incorporated on 9 February 2017 with the registered office located in Manchester, Greater Manchester. Maple Holdco 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 8 days ago
Company No
10610572
Private limited company
Age
8 years
Incorporated 9 February 2017
Size
Unreported
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
5th Floor, 1 Marsden Street
Manchester
Manchester
M2 1HW
England
Address changed on 25 Jul 2023 (2 years 3 months ago)
Previous address was 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Jun 1979
Director • Chartered Accountant / Cfo • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Maple Topco Limited
Sarah ANN Blackburn, Brandon James Rennet, and 4 more are mutual people.
Active
Mapleco1 Ltd
Sarah ANN Blackburn, Brandon James Rennet, and 4 more are mutual people.
Active
Maple Holdco 3 Limited
Sarah ANN Blackburn, Brandon James Rennet, and 4 more are mutual people.
Active
Mapleco3 Ltd
Sarah ANN Blackburn, Brandon James Rennet, and 4 more are mutual people.
Active
Calisen Metering Services Limited
Sarah ANN Blackburn, Brandon James Rennet, and 3 more are mutual people.
Active
Meter Fit (North West) Limited
Brandon James Rennet, Sandeep Kaur Johal, and 3 more are mutual people.
Active
Calisen Metering Holdings Limited
Sarah ANN Blackburn, Brandon James Rennet, and 3 more are mutual people.
Active
Meter Fit (North East) Limited
Brandon James Rennet, Sandeep Kaur Johal, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.7M
Increased by £1.19M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£58.7M
Increased by £705K (+1%)
Total Liabilities
-£49.53M
Increased by £697K (+1%)
Net Assets
£9.17M
Increased by £8K (0%)
Debt Ratio (%)
84%
Increased by 0.18% (0%)
Latest Activity
Voluntary Gazette Notice
8 Days Ago on 14 Oct 2025
Application To Strike Off
19 Days Ago on 3 Oct 2025
Mr Paul Elliott Appointed
3 Months Ago on 11 Jul 2025
Carolyn Louise Blanchard Resigned
3 Months Ago on 11 Jul 2025
Sean Latus Resigned
3 Months Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Kimberley Ratcliffe Appointed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Mrs Sandeep Kaur Johal Appointed
1 Year 9 Months Ago on 23 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 3 Oct 2025
Solvency Statement dated 22/09/25
Submitted on 30 Sep 2025
Statement of capital on 30 September 2025
Submitted on 30 Sep 2025
Statement by Directors
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Appointment of Mr Paul Elliott as a secretary on 11 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Sean Latus as a director on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Carolyn Louise Blanchard as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 14 May 2025
Repayment History
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