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Maple (471) Limited

Maple (471) Limited is a dormant company incorporated on 4 June 2021 with the registered office located in Birmingham, West Midlands. Maple (471) Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13438789
Private limited by guarantee without share capital
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Principle Estate Management
137 Newhall Street
Birmingham
B3 1SF
England
Address changed on 24 Feb 2025 (8 months ago)
Previous address was , 25 Hill Street, London, W1J 5LW, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary • Director • Director
Director • Secretary
Secretary • Secretary
Director • British • Lives in England • Born in Jul 1979
Director • Bookkeeper/Office Manager • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Maple (477) Limited
Rowansec Limited, , and 1 more are mutual people.
Active
Maple (478) Limited
Rowansec Limited, , and 2 more are mutual people.
Active
Maple (425) Limited
Ground Solutions UK Limited and are mutual people.
Active
Maple (482) Limited
Rowansec Limited, Ground Solutions UK Limited, and 1 more are mutual people.
Active
Dowty House (Cheltenham) Management Company Limited
Rowansec Limited, , and 1 more are mutual people.
Active
Pepper Lane Flats 1-3 Management Company Limited
Rowan Formations Limited and Rowansec Limited are mutual people.
Active
Pepper Lane Amenity Land Management Company Limited
Rowan Formations Limited and Rowansec Limited are mutual people.
Active
Nautica Management Company Limited
Rowan Formations Limited and Rowansec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Principle Estate Services Limited Appointed
8 Months Ago on 24 Feb 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Miss Alice Victoria Lees Appointed
1 Year Ago on 17 Oct 2024
Mrs Sara Louise Stanley Appointed
1 Year Ago on 17 Oct 2024
Ground Solutions (Uk) Limited Resigned
1 Year Ago on 9 Oct 2024
Registered Address Changed
1 Year Ago on 9 Oct 2024
Mr Michael William Seaman Appointed
1 Year Ago on 9 Oct 2024
Michael Robert Pett Resigned
1 Year Ago on 9 Oct 2024
Ground Solutions Uk Limited Resigned
1 Year Ago on 9 Oct 2024
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 9 Jun 2025
Registered office address changed from , 25 Hill Street, London, W1J 5LW, England to Principle Estate Management 137 Newhall Street Birmingham B3 1SF on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Principle Estate Services Limited as a secretary on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mrs Sara Louise Stanley as a director on 17 October 2024
Submitted on 18 Oct 2024
Appointment of Miss Alice Victoria Lees as a director on 17 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Ground Solutions Uk Limited as a secretary on 9 October 2024
Submitted on 9 Oct 2024
Appointment of Mr Michael William Seaman as a director on 9 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Michael Robert Pett as a director on 9 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Ground Solutions (Uk) Limited as a director on 9 October 2024
Submitted on 9 Oct 2024
Registered office address changed from , Unit a5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, United Kingdom to Principle Estate Management 137 Newhall Street Birmingham B3 1SF on 9 October 2024
Submitted on 9 Oct 2024
Repayment History
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