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Maple (440) Limited

Maple (440) Limited is an active company incorporated on 17 August 2018 with the registered office located in . Maple (440) Limited was registered 7 years ago.
Status
Active
Active since 1 year 12 months ago
Company No
11523092
Private limited by guarantee without share capital
Age
7 years
Incorporated 17 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit A5 Optimum Business Park
Optimum Road
Swadlincote
DE11 0WT
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was 250 Aztec West Park Avenue Bristol BS32 4TR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary
Director • Retired • British • Lives in UK • Born in Jan 1949
Director • None Given • British • Lives in UK • Born in Sep 1958
Director • British • Lives in England • Born in Jul 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maple (439) Limited
Ground Solutions UK Limited is a mutual person.
Active
Bentley Fields Residents Management Company Limited
Ground Solutions UK Limited is a mutual person.
Active
Asbury Grange (Handsworth Wood) Management Company Limited
Ground Solutions UK Limited is a mutual person.
Active
Villard Grove Management Company Limited
Ground Solutions UK Limited is a mutual person.
Active
Horizons (Bishops Cleeve) Management Company Limited
Ground Solutions UK Limited is a mutual person.
Active
Coton House Farm Management Company Limited
Ground Solutions UK Limited is a mutual person.
Active
Maple (477) Limited
Ground Solutions UK Limited is a mutual person.
Active
Maple (482) Limited
Ground Solutions UK Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Micro Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Accounting Period Extended
1 Year Ago on 15 Aug 2024
Mrs Pamela Frances Dunthorne Appointed
1 Year 2 Months Ago on 4 Jul 2024
Michael Robert Pett Resigned
1 Year 3 Months Ago on 5 Jun 2024
Ground Solutions Uk Limited Resigned
1 Year 3 Months Ago on 5 Jun 2024
Mr Derek Mitcham Thorp Appointed
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Ground Solutions Uk Limited Appointed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 20 Aug 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 15 Aug 2024
Appointment of Mrs Pamela Frances Dunthorne as a director on 4 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Derek Mitcham Thorp as a director on 5 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Ground Solutions Uk Limited as a director on 5 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Michael Robert Pett as a director on 5 June 2024
Submitted on 5 Jun 2024
Cessation of Rowansec Limited as a person with significant control on 1 December 2023
Submitted on 4 Dec 2023
Notification of a person with significant control statement
Submitted on 4 Dec 2023
Repayment History
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