Mapleton Limited

Active02736875 Private limited company
Incorporated
3 August 1992 (34 years)
Industry
Combined facilities support activities (81100)
Directors
Catherine Alison Spiers
James Martin Spiers
Julian Wang
Accounts type
Total exemption full
Region
West Midlands
Address
North Point
Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Spiers, Catherine Alison
Director · Appointed 28 July 2017
British
Born February 1961 (65)
Spiers, James Martin
Director · Appointed 28 July 2017
British
Born December 1960 (65)
Wang, Julian
Director · Appointed 25 February 2014
British
Born February 1990 (36)
Corporate Secretary · Appointed 1 June 2013
Also at Gospel Oak Management Company Limited, Frances Court Management (Herne Bay) Limited, Tabernacle Chapel (Bangor) Management Company Limited · more companies
Spiers, James David
Director · Appointed 19 April 2010
British
Born February 1990 (36)
Sethi, Sudhir Kumar
Director · Appointed 25 April 2005
Indian
Born December 1960 (65)
Officer history (34 former)
28 July 2017
Appointed Spiers, James Martin as Director
28 July 2017
Appointed Spiers, Catherine Alison as Director
27 July 2017
Resigned Askew, Kirsty Jane as Director
9 July 2015
Resigned Skinner, Anna Marie as Director
25 February 2014
Appointed Wang, Julian as Director
30 January 2014
Resigned Rice, Stephen John as Director
1 June 2013
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
1 June 2013
Resigned Rice, Stephen John as Secretary
17 April 2012
Appointed Rice, Stephen John as Secretary
29 November 2011
Resigned Askew, Thomas Derek as Secretary
21 May 2011
Appointed Askew, Thomas Derek as Secretary
21 May 2011
Resigned Ramsden, John Milton as Secretary
21 May 2011
Resigned Ramsden, John Milton as Director
11 April 2011
Appointed Askew, Kirsty Jane as Director
19 April 2010
Appointed Spiers, James David as Director
30 March 2009
Resigned Wheeler, Keith Stracey as Director
26 February 2007
Appointed Skinner, Anna Marie as Director
10 November 2006
Resigned Alagaratnam, Prayanth as Director
22 September 2005
Resigned Nixon, Matthew Frank, Dr as Director
10 August 2005
Resigned Panessar, Ranjit Nick Singh as Secretary
10 August 2005
Appointed Ramsden, John Milton as Secretary
25 April 2005
Appointed Ramsden, John Milton as Director
25 April 2005
Appointed Sethi, Sudhir Kumar as Director
19 March 2005
Resigned Rumsby, Paul Colin, Dr as Director
23 August 2004
Resigned Fazakarley, Mark George as Director
6 August 2004
Resigned Adkinson, Richard Frederick as Director
8 June 2004
Appointed Panessar, Ranjit Nick Singh as Secretary
8 June 2004
Resigned Fazakarley, Mark George as Secretary
3 February 2004
Appointed Alagaratnam, Prayanth as Director
3 February 2004
Appointed Rice, Stephen John as Director
14 February 2003
Resigned Messahel, Bothayna as Director
2 January 2003
Resigned Shoukri, Alper as Director
2 December 2002
Appointed Rumsby, Paul Colin, Dr as Director
2 December 2002
Appointed Nixon, Matthew Frank, Dr as Director
2 December 2002
Appointed Fazakarley, Mark George as Director
2 December 2002
Appointed Adkinson, Richard Frederick as Director
19 November 2002
Resigned Godden, Charles Edward as Director
5 November 2002
Appointed Fazakarley, Mark George as Secretary
5 November 2002
Resigned Shoukri, Alper as Secretary
28 June 2002
Resigned Rennie, David John as Director
18 April 2002
Resigned Humphreys, Simon as Director
7 February 2002
Resigned Johri, Saurabh as Director
9 November 2001
Resigned Jones, Martin Richard Read as Director
30 October 2000
Appointed Rennie, David John as Director
7 August 2000
Resigned Rennie, Jamie Stephen as Director
25 October 1999
Appointed Humphreys, Simon as Director
3 November 1997
Appointed Rennie, Jamie Stephen as Director
3 November 1997
Appointed Godden, Charles Edward as Director
14 October 1997
Resigned Barbieri, Mark as Director
10 February 1997
Resigned Atun, Sunat as Director
14 January 1994
Resigned Payne, Andrew Raymond as Director
3 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 February 1993
Appointed Jones, Martin Richard Read as Director
26 February 1993
Resigned Whinnett, Peter Charles as Director
23 October 1992
Resigned Fairclough, John Michael as Director
23 October 1992
Appointed Atun, Sunat as Director
23 October 1992
Appointed Shoukri, Alper as Secretary
23 October 1992
Resigned Fairclough, John Michael as Secretary
7 October 1992
Appointed Messahel, Bothayna as Director
21 August 1992
Appointed Johri, Saurabh as Director
21 August 1992
Resigned Whinnett, Constance Violet as Director
3 August 1992
Appointed Fairclough, John Michael as Secretary
3 August 1992
Appointed Whinnett, Peter Charles as Director
3 August 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 August 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 August 1992
Appointed Payne, Andrew Raymond as Director
3 August 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
3 August 1992
Appointed Barbieri, Mark as Director
3 August 1992
Appointed Fairclough, John Michael as Director
3 August 1992
Appointed Shoukri, Alper as Director
3 August 1992
Appointed Whinnett, Constance Violet as Director
3 August 1992
Appointed Wheeler, Keith Stracey as Director
3 August 1992
Resigned Combined Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2020 2021 2023 2024 2025 (£1,224) (£1,224) (£1,224) (£1,224) (£1,224)
Balance sheet detail
20252024202320212020
Fixed Assets£1£1£1£1£1
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£1,225£1,225£1,225£1,225£1,225
Net Current Assets(£1,225)(£1,225)(£1,225)(£1,225)(£1,225)
Shareholder Funds(£1,224)(£1,224)(£1,224)(£1,224)(£1,224)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Total exemption full accounts31 May 2025
27 January 2026Director's details changed
27 January 2026Confirmation statement with updates14 January 2026
28 February 2025Total exemption full accounts31 May 2024
27 January 2025Secretary's details changed
Show all recent filings

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