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Mapleco3 Ltd

Mapleco3 Ltd is an active company incorporated on 23 September 2019 with the registered office located in Manchester, Greater Manchester. Mapleco3 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12222629
Private limited company
Age
5 years
Incorporated 23 September 2019
Size
Unreported
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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 Oct 1968
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Maple Topco Limited
Matthew James Bateman, Sarah ANN Blackburn, and 4 more are mutual people.
Active
Maple Holdco 1 Limited
Matthew James Bateman, Sarah ANN Blackburn, and 4 more are mutual people.
Active
Mapleco1 Ltd
Matthew James Bateman, Sarah ANN Blackburn, and 4 more are mutual people.
Active
Maple Holdco 3 Limited
Matthew James Bateman, Sarah ANN Blackburn, and 4 more are mutual people.
Active
Calisen Metering Services Limited
Matthew James Bateman, Sarah ANN Blackburn, and 3 more are mutual people.
Active
Meter Fit (North West) Limited
Sarah ANN Blackburn, Brandon James Rennet, and 3 more are mutual people.
Active
Calisen Metering Holdings Limited
Sarah ANN Blackburn, Brandon James Rennet, and 3 more are mutual people.
Active
Meter Fit (North East) Limited
Matthew James Bateman, Sarah ANN Blackburn, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.57M
Decreased by £26.06M (-49%)
Turnover
£57.08M
Increased by £23.94M (+72%)
Employees
Unreported
Same as previous period
Total Assets
£465.77M
Increased by £21.37M (+5%)
Total Liabilities
-£464.62M
Increased by £25.9M (+6%)
Net Assets
£1.16M
Decreased by £4.53M (-80%)
Debt Ratio (%)
100%
Increased by 1.03% (+1%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
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
Meter Serve (Holdco 2) Limited (PSC) Appointed
3 Months Ago on 16 May 2025
New Charge Registered
4 Months Ago on 15 Apr 2025
New Charge Registered
4 Months Ago on 15 Apr 2025
Maple Holdco 3 Limited (PSC) Resigned
5 Months Ago on 25 Mar 2025
Charge Satisfied
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Mr Paul Elliott as a secretary on 11 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Sean Latus as a director on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Carolyn Louise Blanchard as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Cessation of Maple Holdco 3 Limited as a person with significant control on 25 March 2025
Submitted on 6 Jun 2025
Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 16 May 2025
Submitted on 6 Jun 2025
Registration of charge 122226290003, created on 15 April 2025
Submitted on 29 Apr 2025
Registration of charge 122226290004, created on 15 April 2025
Submitted on 29 Apr 2025
Satisfaction of charge 122226290001 in full
Submitted on 17 Dec 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 10 Oct 2024
Repayment History
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