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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 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Voluntary strike-off
pending since 1 month ago
Company No
12222574
Private limited company
Age
6 years
Incorporated
23 September 2019
Size
Unreported
Confirmation
Submitted
Dated
6 October 2025
(2 months ago)
Next confirmation dated
6 October 2026
Due by
20 October 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Overdue
Accounts overdue by
68 days
For period
1 Apr
⟶
31 Dec 2023
(9 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Was due on
30 September 2025
(2 months ago)
Learn more about Maple Holdco 3 Limited
Contact
Update Details
Address
5th Floor, 1 Marsden Street
Manchester
Manchester
M2 1HW
England
Address changed on
25 Jul 2023
(2 years 4 months 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
7
Shareholders
1
Controllers (PSC)
1
Sandeep Kaur Johal
Director • British • Lives in England • Born in Apr 1977
Brandon James Rennet
Director • Chartered Accountant / Cfo • British • Lives in England • Born in Nov 1972
Sarah ANN Blackburn
Director • Solicitor • British • Lives in England • Born in Nov 1980
Kimberley Ratcliffe
Director • British • Lives in England • Born in Jun 1979
Matthew James Bateman
Director • British • Lives in England • Born in Oct 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Calisen Metering Services Limited
Sandeep Kaur Johal, Catherine Anne Newton O'Kelly, and 4 more are mutual people.
Active
Meter Fit (North West) Limited
Sandeep Kaur Johal, Catherine Anne Newton O'Kelly, and 4 more are mutual people.
Active
Calisen Metering Holdings Limited
Sandeep Kaur Johal, Catherine Anne Newton O'Kelly, and 4 more are mutual people.
Active
Meter Fit (North East) Limited
Sandeep Kaur Johal, Catherine Anne Newton O'Kelly, and 4 more are mutual people.
Active
Calisen Holdco 4 Limited
Sandeep Kaur Johal, Catherine Anne Newton O'Kelly, and 4 more are mutual people.
Active
Calisen Meter Serve Holdco Limited
Sandeep Kaur Johal, Catherine Anne Newton O'Kelly, and 4 more are mutual people.
Active
Meter Fit 2 Limited
Sandeep Kaur Johal, Catherine Anne Newton O'Kelly, and 4 more are mutual people.
Active
Calisen Asset Management Limited
Sandeep Kaur Johal, Catherine Anne Newton O'Kelly, and 4 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
Mrs Catherine Anne Newton O'kelly Appointed
1 Month Ago on 22 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Voluntary Gazette Notice
1 Month Ago on 14 Oct 2025
Application To Strike Off
2 Months Ago on 3 Oct 2025
Mr Paul Elliott Appointed
4 Months Ago on 11 Jul 2025
Sean Latus Resigned
4 Months Ago on 11 Jul 2025
Carolyn Louise Blanchard Resigned
4 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 19 Sep 2024
Kimberley Ratcliffe Appointed
1 Year 5 Months Ago on 19 Jun 2024
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Get Credit Report
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Documents
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
Appointment of Kimberley Ratcliffe as a director on 19 June 2024
Submitted on 25 Jun 2024
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Repayment History
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