MAPLECO1 LTD
Active - Accounts Filed
General Information
NAME
MAPLECO1 LTD
COMPANY NUMBER
10610657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/02/2017
23/02/2017
MAPLE PROJECTCO 1 LIMITED
MANCHESTER
M2 1HW
5th Floor, 1 Marsden Street
Manchester
Manchester
M2 1HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAPLE HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| MAPLECO1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAPLECO1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAPLECO1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPLECO1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2023 - Present (1 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 48 Past: 12 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 7 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 49 Past: 12 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX INFRASTRUCTURE 6A LIMITED | Active - Accounts Filed | View Report |
| EQUITIX MAPLE TOPCO LIMITED | Company is dissolved | View Report |
| EQUITIX MAPLE MIDCO LIMITED | Company is dissolved | View Report |
| EQUITIX MAPLE HOLDCO LIMITED | Company is dissolved | View Report |
| EQUITIX MAPLE BIDCO 2 LIMITED | Company is dissolved | View Report |
| EQUITIX MAPLE BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| MAPLE TOPCO LIMITED | Active - Accounts Filed | View Report |
| MAPLE HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| MAPLECO1 LTD | Active - Accounts Filed | View Report |
| MAPLE HOLDCO 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
| 11/01/2024 | Phillip Alexander McLelland (931166820) has left the board |
| 01/11/2023 | New Accounts filed |
| 02/08/2023 | Aisha Hamid (928256944) has left the board |
| 27/07/2023 | New Company Secretary Carolyn Louise Blanchard (931166822) Appointed |
| 27/07/2023 | New Board Member Phillip Alexander McLelland (931166820) Appointed |
| 27/07/2023 | Nathan John Wakefield (924393575) has left the board |
| 27/07/2023 | Philip Arthur Skerman (925172942) has left the board |
| 27/07/2023 | New Board Member Sean Latus (931166747) Appointed |
| 27/07/2023 | New Board Member Matthew James Bateman (913828051) Appointed |
| 27/07/2023 | New Board Member Brandon James Rennet (928999265) Appointed |
| 27/07/2023 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 29/03/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 12/09/2022 | Arandeep Singh Gill (927790037) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 30/04/2021 | New Board Member Aisha Hamid (928256944) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Philip Arthur Skerman (925172942) Appointed |
| 25/12/2020 | New Board Member Philip Arthur Skerman (927790010) Appointed |
| 25/12/2020 | New Company Secretary Arandeep Singh Gill (927790037) Appointed |
| 25/12/2020 | Change in Reg. Office |
| 25/11/2020 | Nathan Wakefield (927679187) has left the board |
| 25/11/2020 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 24/11/2020 | Charles Thomazi (922171274) has left the board |
| 24/11/2020 | Ines Grund (926194203) has left the board |
| 24/11/2020 | Fraser McGregor Alexander (914296809) has left the board |
| 24/11/2020 | Nicola Anne Shand (922619217) has left the board |
| 24/11/2020 | Barry O'Regan (922429863) has left the board |
| 24/11/2020 | Charlotte Louise Brunning (924237488) has left the board |
| 24/11/2020 | Delphine Voeltzel (926438251) has left the board |
| 24/11/2020 | New Board Member Nathan Wakefield (927679187) Appointed |
| 24/11/2020 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 28/10/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | Michael McNicholas (926048129) has left the board |
| 18/11/2019 | New Board Member Delphine Voeltzel (926438251) Appointed |
| 05/09/2019 | New Board Member Michael McNicholas (926048129) Appointed |
| 04/09/2019 | Alejandro Lopez Delgado (922619298) has left the board |
| 04/09/2019 | Toby Penrose Parkinson (923385022) has left the board |
| 04/09/2019 | New Board Member Ines Grund (926194203) Appointed |
| 30/07/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 17/12/2018 | Kenton Edward Bradbury (920354296) has left the board |
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