Maple Close Management Limited

Active03784697 Private limited company
Incorporated
9 June 1999 (27 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Thomas Willcox
Lucy Victoria Wilson
Accounts type
Total exemption full
Region
South East
Address
Frogmore Farm Office Frogmore Farm
Littlewick Green
Maidenhead
SL6 3RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Willcox, Thomas
Director · Appointed 24 February 2025
British
Born October 1988 (38)
Wilson, Lucy Victoria
Director · Appointed 4 April 2022
British
Born January 1965 (61)
Westacott, William
Secretary · Appointed 8 March 2021
Officer history (9 former)
24 February 2025
Appointed Willcox, Thomas as Director
24 February 2025
Resigned Westacott, William as Director
4 April 2022
Appointed Wilson, Lucy Victoria as Director
4 April 2022
Resigned Skypala, Diana Frances as Director
8 March 2021
Appointed Westacott, William as Secretary
31 December 2020
Resigned M & N Secretaries Limited as Corporate Secretary
28 November 2017
Resigned Gallet, Ray as Director
28 November 2017
Appointed Skypala, Diana Frances as Director
3 December 2013
Appointed Westacott, William as Director
3 December 2013
Resigned Wilson, Lucy as Director
8 November 2006
Appointed Gallet, Ray as Director
8 November 2006
Resigned Skypala, Diana Frances as Director
8 November 2006
Resigned Andrew, Thomas Marshall as Director
8 November 2006
Appointed Wilson, Lucy as Director
9 November 1999
Appointed Skypala, Diana Frances as Director
5 July 1999
Appointed Andrew, Thomas Marshall as Director
5 July 1999
Appointed M & N Secretaries Limited as Corporate Secretary
5 July 1999
Resigned Business Assist Limited as Corporate Nominee Secretary
5 July 1999
Resigned Newco Formations Limited as Corporate Nominee Director
9 June 1999
Appointed Business Assist Limited as Corporate Nominee Secretary
9 June 1999
Appointed Newco Formations 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 December 2025 · total exemption full accounts

Cash
£7,712
Current Ratio
17.4x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £22,859 £20,979 £22,332 £23,580 £27,268
Balance sheet detail
202520242023202220212020
Fixed Assets£20,000£20,000£20,000£20,000£20,000
Current Assets£7,712£4,012£1,357£3,219
Debtors£0£400£0£600
Cash£7,712£3,612£2,728£1,357£2,619
Creditors (< 1 year)£444£432£414£396£378£360
Net Current Assets£7,268£3,580£2,332£979£2,859
Shareholder Funds£27,268£23,580£22,332£20,979£22,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates5 June 2026
9 April 2026Total exemption full accounts31 December 2025
9 June 2025Confirmation statement with updates5 June 2025
4 June 2025Total exemption full accounts31 December 2024
7 March 2025Appointment of a director
Show all recent filings

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