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Mapleco1 Ltd

Mapleco1 Ltd is an active company incorporated on 9 February 2017 with the registered office located in Manchester, Greater Manchester. Mapleco1 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10610657
Private limited company
Age
8 years
Incorporated 9 February 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor, 1 Marsden Street
Manchester
Manchester
M2 1HW
England
Address changed on 25 Jul 2023 (2 years 1 month 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
Kimberley Ratcliffe, Matthew James Bateman, and 4 more are mutual people.
Active
Maple Holdco 1 Limited
Kimberley Ratcliffe, Matthew James Bateman, and 4 more are mutual people.
Active
Maple Holdco 3 Limited
Kimberley Ratcliffe, Matthew James Bateman, and 4 more are mutual people.
Active
Mapleco3 Ltd
Kimberley Ratcliffe, Matthew James Bateman, and 4 more are mutual people.
Active
Calisen Metering Services Limited
Kimberley Ratcliffe, Matthew James Bateman, and 3 more are mutual people.
Active
Meter Fit (North West) Limited
Kimberley Ratcliffe, Matthew James Bateman, and 3 more are mutual people.
Active
Calisen Metering Holdings Limited
Matthew James Bateman, Sarah ANN Blackburn, and 3 more are mutual people.
Active
Meter Fit (North East) Limited
Kimberley Ratcliffe, Matthew James Bateman, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.55M
Decreased by £782K (-15%)
Turnover
£33.89M
Increased by £5.6M (+20%)
Employees
Unreported
Same as previous period
Total Assets
£150.59M
Decreased by £19.61M (-12%)
Total Liabilities
-£138.53M
Decreased by £15.73M (-10%)
Net Assets
£12.07M
Decreased by £3.88M (-24%)
Debt Ratio (%)
92%
Increased by 1.36% (+1%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Mr Paul Elliott Appointed
1 Month Ago on 11 Jul 2025
Sean Latus Resigned
1 Month Ago on 11 Jul 2025
Carolyn Louise Blanchard Resigned
1 Month Ago on 11 Jul 2025
Meter Serve (Holdco 2) Limited (PSC) Appointed
3 Months Ago on 16 May 2025
New Charge Registered
4 Months Ago on 15 Apr 2025
New Charge Registered
4 Months Ago on 15 Apr 2025
Maple Holdco 1 Limited (PSC) Resigned
5 Months Ago on 25 Mar 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Mr Paul Elliott as a secretary on 11 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Carolyn Louise Blanchard as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Sean Latus as a director on 11 July 2025
Submitted on 22 Jul 2025
Cessation of Maple Holdco 1 Limited as a person with significant control on 25 March 2025
Submitted on 6 Jun 2025
Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 16 May 2025
Submitted on 6 Jun 2025
Registration of charge 106106570004, created on 15 April 2025
Submitted on 29 Apr 2025
Registration of charge 106106570003, created on 15 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 21 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Repayment History
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