Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Mapleys (Newport Pagnell) Limited
- Incorporated
- 26 February 1960 (66 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Alison KembleChristopher Gordon SmithPeter John Kemble
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Mercer & Hole The Pinnacle170 Midsummer BoulevardMilton KeynesMK9 1BP
Charges
- Total
- 22
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 December 1993
British
Born June 1970 (56)
Secretary · Appointed 25 December 1993
British
Director · Appointed 28 February 1992
British
Born October 1947 (79)
Officer history (4 former)
25 December 1993
25 December 1993
25 December 1993
Resigned Kemble, Betty Hawtin as Secretary
25 December 1993
Resigned Kemble, Betty Hawtin as Director
28 February 1992
28 February 1992
Resigned Armstrong, Susan Patricia as Director
26 February 1992
Resigned Kemble, Peter John as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Alison Kemble
Individual · Notified 14 September 2018
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born October 1969 (57)
Christopher Gordon Smith
Individual · Notified 14 September 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control
British
Born June 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Limited Company
Reg. no. 03147908
Group structure 3 companies
Ownership group derived from the Companies House PSC register
M P Wakefield Leasing Limited Holds 75–100% of voting rights (as a trust)
Mapleys (Newport Pagnell) Limited This company Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £5,294,609
- Cash
- £391,247
- Debt Ratio
- 35%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £7,469,619 | £8,375,731 | £6,669,057 |
| Current Assets | £665,181 | £339,568 | £417,994 |
| Debtors | £273,934 | £177,933 | £254,088 |
| Cash | £391,247 | £161,635 | £163,906 |
| Creditors (< 1 year) | £336,373 | £291,659 | £314,758 |
| Creditors (> 1 year) | £2,125,000 | £2,675,000 | £2,225,000 |
| Net Current Assets | £328,808 | £47,909 | £103,236 |
| Net Assets | £5,294,609 | £5,314,868 | £4,385,060 |
| Shareholder Funds | £5,294,609 | £5,314,868 | £4,385,060 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 24 October 2025 | Total exemption full accounts | 28 February 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 4 June 2025 | Change of details for a person with significant control | |||
| 4 June 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Milton Keynes
Northampton
24 Southwark Street
Middlesex
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →