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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 1 month ago
Company No
10610572
Private limited company
Age
8 years
Incorporated 9 February 2017
Size
Unreported
Confirmation
Submitted
Dated 18 March 2025 (8 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 68 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 (2 months ago)
Address
5th Floor, 1 Marsden Street
Manchester
Manchester
M2 1HW
England
Address changed on 25 Jul 2023 (2 years 4 months ago)
Previous address was 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Apr 1977
Director • Chartered Accountant / Cfo • British • Lives in England • Born in Nov 1972
Director • Solicitor • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Calisen Metering Services Limited
Sarah ANN Blackburn, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Meter Fit (North West) Limited
Sarah ANN Blackburn, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Calisen Metering Holdings Limited
Sarah ANN Blackburn, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Meter Fit (North East) Limited
Sarah ANN Blackburn, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Calisen Holdco 4 Limited
Sarah ANN Blackburn, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Calisen Meter Serve Holdco Limited
Sarah ANN Blackburn, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Meter Fit 2 Limited
Sarah ANN Blackburn, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Calisen Asset Management Limited
Sarah ANN Blackburn, Sandeep Kaur Johal, and 4 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
Mrs Catherine Anne Newton O'kelly Appointed
1 Month Ago on 22 Oct 2025
Voluntary Gazette Notice
1 Month Ago on 14 Oct 2025
Application To Strike Off
2 Months Ago on 3 Oct 2025
Mr Paul Elliott Appointed
4 Months Ago on 11 Jul 2025
Carolyn Louise Blanchard Resigned
4 Months Ago on 11 Jul 2025
Sean Latus Resigned
4 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Sep 2024
Kimberley Ratcliffe Appointed
1 Year 5 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Mar 2024
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Documents
Appointment of Mrs Catherine Anne Newton O'kelly as a director on 22 October 2025
Submitted on 24 Oct 2025
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
Repayment History
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