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Maple (452) Limited

Maple (452) Limited is an active company incorporated on 18 July 2019 with the registered office located in Ross-on-Wye, Herefordshire. Maple (452) Limited was registered 6 years ago.
Status
Active
Active since 2 years ago
Company No
12110825
Private limited by guarantee without share capital
Age
6 years
Incorporated 18 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
31 Willow Walk
Lea
Ross-On-Wye
HR9 7WE
England
Address changed on 17 Jan 2024 (1 year 7 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 • Retired • British • Lives in England • Born in Mar 1958
Director • Mortgage Advisor • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Jul 1961
Director • Retired • British • Lives in England • Born in Dec 1955
Director • Civil Engineer • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Willowbase Limited
Mr Mark Geoffrey Edwards is a mutual person.
Active
ORG Properties Ltd
Edward Peter Gibbons is a mutual person.
Active
Eldersfield Broadband Cic
Mr Antony Thomas Reynolds is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.25K
Increased by £4.25K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£4.58K
Increased by £4.57K (+228650%)
Total Liabilities
-£2.93K
Increased by £2.93K (%)
Net Assets
£1.65K
Increased by £1.65K (+82400%)
Debt Ratio (%)
64%
Increased by 63.93% (%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
David Robert Lewis Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year Ago on 17 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
David Robert Lewis Appointed
1 Year 7 Months Ago on 15 Jan 2024
Mr Mark Geoffrey Edwards Appointed
1 Year 7 Months Ago on 15 Jan 2024
Rowansec Limited Resigned
1 Year 7 Months Ago on 15 Jan 2024
Jason Bell Resigned
1 Year 7 Months Ago on 15 Jan 2024
Rowansec Limited (PSC) Resigned
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 20 Aug 2025
Termination of appointment of David Robert Lewis as a director on 11 April 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Aug 2024
Cessation of Rowan Formations Limited as a person with significant control on 15 January 2024
Submitted on 17 Jan 2024
Notification of a person with significant control statement
Submitted on 17 Jan 2024
Appointment of Edward Peter Gibbons as a director on 15 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Rowan Formations Limited as a director on 15 January 2024
Submitted on 17 Jan 2024
Appointment of Michael Frederick Waring as a director on 15 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Rowansec Limited as a secretary on 15 January 2024
Submitted on 17 Jan 2024
Repayment History
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