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Maple House Bournville Ltd

Maple House Bournville Ltd is an active company incorporated on 25 October 2023 with the registered office located in London, Greater London. Maple House Bournville Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
15233810
Private limited company
Age
2 years
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 25 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
The Foundry C/O Harvest Property Group Ltd.
2 Smith Square, 77 Fulham Palace Road
London
W6 8JA
England
Address changed on 29 Apr 2025 (6 months ago)
Previous address was Flat 4 20 Tedworth Square London SW3 4DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Danish • Lives in England • Born in Jun 1976
Director • American • Lives in United States • Born in Apr 1980
Director • American • Lives in England • Born in Jan 1949
Director • British • Lives in England • Born in May 1962
Webb Neff Maple House Ltd
PSC
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Mutual Companies
Whisby Road Lincoln Limited
Kristian Schou Graabek, Jawad Amin Sheikh, and 1 more are mutual people.
Active
Health Care Re Group Ltd
Kristian Schou Graabek and Jawad Amin Sheikh are mutual people.
Active
Taxal Lodge Manchester Limited
Kristian Schou Graabek and Jawad Amin Sheikh are mutual people.
Active
Rylston Road Health Care Fulham Limited
Kristian Schou Graabek and Dennis Roland Webb are mutual people.
Active
Properties For Healthcare Limited
Kristian Schou Graabek and Jawad Amin Sheikh are mutual people.
Active
Harvest Health Care Group Ltd
Kristian Schou Graabek and Dennis Roland Webb are mutual people.
Active
Harvest Asset Management Group Ltd
Kristian Schou Graabek and Dennis Roland Webb are mutual people.
Active
Little Acorns London Beach Farm Limited
Jawad Amin Sheikh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£621.71K
Total Liabilities
-£622.09K
Net Assets
-£380
Debt Ratio (%)
100%
Latest Activity
Accounting Period Shortened
1 Month Ago on 3 Oct 2025
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Mr Kevin Alan Mitchell Appointed
2 Months Ago on 21 Aug 2025
Jawad Amin Sheikh Resigned
2 Months Ago on 21 Aug 2025
Dennis Roland Webb Resigned
2 Months Ago on 21 Aug 2025
Kristian Schou Graabek Resigned
2 Months Ago on 21 Aug 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 29 Apr 2025
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Documents
Previous accounting period shortened from 31 October 2025 to 31 August 2025
Submitted on 3 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 27 Aug 2025
Appointment of Mr Kevin Alan Mitchell as a director on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Kristian Schou Graabek as a director on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Dennis Roland Webb as a director on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Jawad Amin Sheikh as a director on 21 August 2025
Submitted on 21 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 29 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Registered office address changed from Flat 4 20 Tedworth Square London SW3 4DY England to The Foundry C/O Harvest Property Group Ltd. 2 Smith Square, 77 Fulham Palace Road London W6 8JA on 29 April 2025
Submitted on 29 Apr 2025
Repayment History
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