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Maple Holdco 3 Limited
Maple Holdco 3 Limited is an active company incorporated on 23 September 2019 with the registered office located in Manchester, Greater Manchester. Maple Holdco 3 Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12222574
Private limited company
Age
5 years
Incorporated
23 September 2019
Size
Unreported
Confirmation
Submitted
Dated
6 October 2023
(1 year 11 months ago)
Next confirmation dated
6 October 2024
Was due on
20 October 2024
(10 months ago)
Last change occurred
1 year 10 months ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Dec 2023
(9 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Maple Holdco 3 Limited
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
Companies in M2 1HW
Telephone
Unreported
Email
Unreported
Website
Calvincapital.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Sean Latus
Director • British • Lives in England • Born in Apr 1969
Kimberley Ratcliffe
Director • British • Lives in England • Born in Jun 1979
Brandon James Rennet
Director • Chartered Accountant / Cfo • British • Lives in England • Born in Nov 1972
Sandeep Kaur Johal
Director • British • Lives in England • Born in Apr 1977
Sarah ANN Blackburn
Director • Solicitor • British • Lives in England • Born in Nov 1980
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Maple Topco Limited
Sandeep Kaur Johal, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Maple Holdco 1 Limited
Sandeep Kaur Johal, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Mapleco1 Ltd
Sandeep Kaur Johal, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Mapleco3 Ltd
Sandeep Kaur Johal, Kimberley Ratcliffe, 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
Kimberley Ratcliffe, Matthew James Bateman, and 3 more are mutual people.
Active
Meter Fit (North East) Limited
Kimberley Ratcliffe, Matthew James Bateman, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Mar
⟶
31 Dec 2023
Traded for
9 months
Cash in Bank
£53.62M
Increased by £22.93M (+75%)
Turnover
£33.14M
Decreased by £1.33M (-4%)
Employees
Unreported
Same as previous period
Total Assets
£444.42M
Increased by £73.73M (+20%)
Total Liabilities
-£438.79M
Increased by £83.48M (+23%)
Net Assets
£5.63M
Decreased by £9.75M (-63%)
Debt Ratio (%)
99%
Increased by 2.88% (+3%)
See 10 Year Full Financials
Latest Activity
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
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Group Accounts Submitted
11 Months Ago on 19 Sep 2024
Kimberley Ratcliffe Appointed
1 Year 2 Months Ago on 19 Jun 2024
Mrs Sandeep Kaur Johal Appointed
1 Year 7 Months Ago on 23 Jan 2024
Accounting Period Shortened
1 Year 7 Months Ago on 12 Jan 2024
Phillip Alexander Mclelland Resigned
1 Year 8 Months Ago on 31 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
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Get Credit Report
Discover Maple Holdco 3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 6 October 2024 with no updates
Submitted on 10 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Kimberley Ratcliffe as a director on 19 June 2024
Submitted on 25 Jun 2024
Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
Submitted on 2 Feb 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 12 Jan 2024
Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
Submitted on 9 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 27 Oct 2023
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Repayment History
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See All Charges & CCJs