Mapleplan Limited

Active02889022 Private limited company

Incorporated: 19 January 1994 (32 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Mark John Flanaghan
Benjamin James William Lee
Benjamin William Chislett
all 10 directors
Owned by: London & Cambridge Properties Limited
Accounts type: Full
Region: West Midlands
Address: L.C.P. House
The Pensnett Estate
Kingswinford
DY6 7NA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 6 September 2027
Last conf. stmt: 23 August 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 11 active

Officer details are public data from the Companies House register.

Flanaghan, Mark John

Director · Appointed 31 March 2026

Also at L & C Europe Limited, L & C Estates Limited, L.C.P. Energy Limited · more companies

British

Born February 1980 (46)

Lee, Benjamin James William

Secretary · Appointed 28 June 2024

Lee, Benjamin James William

Director · Appointed 14 June 2024

Also at L & C Securities Limited, L.C.P. Management Limited, L.C.P. Retail Limited · more companies

British

Born June 1971 (55)

Chislett, Benjamin William

Director · Appointed 1 November 2022

Also at L & C Securities Limited, L.C.P. Management Limited, L & C Investments Limited · more companies

British

Born December 1981 (44)

Buchanan, James Iain Stanley

Director · Appointed 20 July 2021

Also at Sheet Anchor Property Investments Ltd, L & C Securities Limited, L.C.P. Management Limited · more companies

British

Born March 1974 (52)

Mawby, Robin Gareth

Director · Appointed 1 January 2018

Also at L & C Securities Limited, L.C.P. Management Limited, L.C.P. Retail Limited · more companies

British

Born January 1971 (55)

Chandris, Anthony Michael

Director · Appointed 31 March 2016

Also at L & C Securities Limited, L.C.P. Management Limited, L.C.P. Retail Limited · more companies

British

Born June 1987 (39)

Macdonald-Hall, Sebastian Sam

Director · Appointed 1 February 2016

Also at Sheet Anchor Property Investments Ltd, Caramel Records Limited, Milo Sounds Limited · more companies

British

Born April 1982 (44)

Chandris, Dimitri John

Director · Appointed 31 March 2015

Also at L & C Securities Limited, L.C.P. Management Limited, L.C.P. Retail Limited · more companies

British

Born December 1984 (41)

Tomazos, Anthony

Director · Appointed 31 March 2002

Also at L & C Securities Limited, L.C.P. Management Limited, L.C.P. Retail Limited · more companies

British

Born January 1968 (58)

Macdonald-Hall, Caspar

Director · Appointed 12 August 1994

Also at Sheet Anchor Property Investments Ltd, L & C Securities Limited, L.C.P. Management Limited · more companies

British

Born December 1950 (75)

Officer history (17 former)

31 March 2026

Appointed Flanaghan, Mark John as Director

31 March 2026

Resigned Mchugh, Jamie Brian as Director

2 January 2025

Appointed Mchugh, Jamie Brian as Director

28 June 2024

Resigned Tranter, Christopher Winsley as Director

28 June 2024

Appointed Lee, Benjamin James William as Secretary

28 June 2024

Resigned Tranter, Christopher Winsley as Secretary

14 June 2024

Appointed Lee, Benjamin James William as Director

1 November 2022

Appointed Chislett, Benjamin William as Director

25 October 2022

Resigned Barrett, Andrew Martin as Director

20 July 2021

Appointed Buchanan, James Iain Stanley as Director

31 March 2021

Resigned Burgess, Nicholas John as Director

1 January 2018

Appointed Mawby, Robin Gareth as Director

16 August 2017

Resigned Featherstone, Steven as Director

1 September 2016

Appointed Barrett, Andrew Martin as Director

31 March 2016

Resigned Chandris, John Demetrius as Director

31 March 2016

Resigned Chandris, Michael Demetrius as Director

31 March 2016

Appointed Chandris, Anthony Michael as Director

1 February 2016

Appointed Macdonald-Hall, Sebastian Sam as Director

31 January 2016

Appointed Tranter, Christopher Winsley as Secretary

31 January 2016

Resigned Massey, Stephen John as Secretary

31 January 2016

Resigned Massey, Stephen John as Director

16 September 2015

Appointed Burgess, Nicholas John as Director

31 March 2015

Appointed Chandris, Dimitri John as Director

31 March 2015

Resigned Tomazos, Emmanuel Anthony as Director

30 June 2014

Resigned Carlin, Stephen William as Director

1 January 2013

Resigned Hopkins, Dorothy Margaret as Director

17 December 2007

Appointed Featherstone, Steven as Director

29 June 2006

Resigned Davis, John Colin as Director

22 April 2004

Appointed Tranter, Christopher Winsley as Director

18 March 2003

Appointed Carlin, Stephen William as Director

31 March 2002

Resigned Horgan, Robert as Director

31 March 2002

Appointed Tomazos, Anthony as Director

20 September 1994

Appointed Chandris, John Demetrius as Director

20 September 1994

Appointed Chandris, Michael Demetrius as Director

20 September 1994

Appointed Tomazos, Emmanuel Anthony as Director

12 August 1994

Appointed Macdonald-Hall, Caspar as Director

29 July 1994

Appointed Hopkins, Dorothy Margaret as Director

29 July 1994

Appointed Horgan, Robert as Director

10 March 1994

Appointed Davis, John Colin as Director

10 March 1994

Appointed Massey, Stephen John as Secretary

10 March 1994

Appointed Massey, Stephen John as Director

10 March 1994

Resigned L & A Secretarial Limited as Corporate Nominee Secretary

10 March 1994

Resigned L & A Registrars Limited as Corporate Nominee Director

19 January 1994

Appointed L & A Secretarial Limited as Corporate Nominee Secretary

19 January 1994

Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

London & Cambridge Properties Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Private Limited Company

Reg. no. 2895002

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Leathbond Limited

Edgeside Limited Owns 75–100% of shares

London & Cambridge Properties Limited Owns 50–75% of shares

Braycape Limited Owns 75–100% of shares

L.C.P. Group 2 Limited Owns 75–100% of shares

L.C.P. Investments 2 (Severn) Limited Owns 75–100% of shares

L.C.P. Ireland 2 Limited Owns 75–100% of shares

L.C.P. Management Limited Owns 75–100% of shares

Bramview Limited Owns 75–100% of shares

L & C Overseas Limited Owns 75–100% of shares

L.C.P. Commercial Limited Owns 75–100% of shares

L.C.P. Developments Limited Owns 75–100% of shares

L.C.P. Energy Limited Owns 75–100% of shares

L.C.P. Estates Limited Owns 75–100% of shares

L.C.P. Investments Limited Owns 75–100% of shares

L.C.P. Properties (Screen Co) Limited Owns 75–100% of shares

L.C.P. Properties Limited Owns 75–100% of shares

L.C.P. Property Investments Limited Owns 75–100% of shares

L.C.P. Retail Properties Limited Owns 75–100% of shares

L.C.P. Securities Limited Owns 75–100% of shares

LCP Group Limited Owns 75–100% of shares

Rookman Properties Limited Owns 75–100% of shares

SCC Properties Limited Owns 75–100% of shares

Mapleplan Limited This company Owns 75–100% of shares

Myrsine Properties Limited Owns 75–100% of shares

Filings 150

Date	Description	Made Up To
26 August 2026	Confirmation statement with no updates	23 August 2026
7 April 2026	Termination of appointment of a director
7 April 2026	Appointment of a director
27 February 2026	Director's details changed
28 December 2025	Full accounts	31 March 2025