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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.
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 Apr31 Dec 2023 (9 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Jun 1979
Director • Chartered Accountant / Cfo • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Apr 1977
Director • Solicitor • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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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
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
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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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
Repayment History
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