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Maple Holdco 3 Limited

Maple Holdco 3 Limited is a dissolved company incorporated on 23 September 2019 with the registered office located in Manchester, Greater Manchester. Maple Holdco 3 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 30 December 2025 (23 days ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
12222574
Private limited company
Age
6 years
Incorporated 23 September 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 6 October 2025 (3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor, 1 Marsden Street
Manchester
Manchester
M2 1HW
England
Address changed on 25 Jul 2023 (2 years 6 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 Nov 1980
Director • British • Lives in England • Born in Jun 1979
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
Shareholders, PSCs & Group Structure
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Brandon James Rennet, Matthew James Bateman, and 3 more are mutual people.
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Meter Fit (North East) Limited
Brandon James Rennet, Matthew James Bateman, and 3 more are mutual people.
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Calisen Holdco 4 Limited
Brandon James Rennet, Matthew James Bateman, and 3 more are mutual people.
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Calisen Meter Serve Holdco Limited
Brandon James Rennet, Matthew James Bateman, and 3 more are mutual people.
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Meter Fit 2 Limited
Brandon James Rennet, Matthew James Bateman, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 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%)
Latest Activity
Voluntarily Dissolution
23 Days Ago on 30 Dec 2025
Mrs Catherine Anne Newton O'kelly Appointed
3 Months Ago on 22 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Voluntary Gazette Notice
3 Months Ago on 14 Oct 2025
Application To Strike Off
3 Months Ago on 3 Oct 2025
Mr Paul Elliott Appointed
6 Months Ago on 11 Jul 2025
Sean Latus Resigned
6 Months Ago on 11 Jul 2025
Carolyn Louise Blanchard Resigned
6 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 19 Sep 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2025
Appointment of Mrs Catherine Anne Newton O'kelly as a director on 22 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 17 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
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
Repayment History
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