Mapledean Special Projects Limited

Active03921770 Private limited company
Incorporated
8 February 2000 (26 years)
Industry
Construction of domestic buildings (41202)
Owned by
Jeffery Martin Adams
Nigel John Freemantle
Christopher James Hayter
Accounts type
Micro entity
Region
South East
Address
12 West Links Tollgate
Chandlers Ford
Eastleigh
SO53 3TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2015
British
Born January 1973 (53)
Secretary · Appointed 1 February 2001
British
Director · Appointed 1 May 2000
British
Born December 1965 (60)
Director · Appointed 29 February 2000
British
Born January 1954 (72)
Officer history (10 former)
9 October 2015
Appointed Hayter, Christopher James as Director
15 February 2013
Resigned Hayter, Christopher James as Director
24 January 2013
Resigned Willmore, Oliver Darien as Director
7 July 2008
Appointed Willmore, Oliver Darien as Director
7 July 2008
Appointed Hayter, Christopher James as Director
8 May 2008
Resigned Parsons, Steven John as Director
8 May 2008
Resigned Vincent, Gary as Secretary
8 May 2008
Resigned Vincent, Gary as Director
1 March 2002
Appointed Vincent, Gary as Director
31 January 2002
Resigned Crockford, Karen Alexandra as Director
1 February 2001
Appointed Adams, Jeffery Martin as Secretary
1 September 2000
Appointed Crockford, Karen Alexandra as Director
25 August 2000
Appointed Vincent, Gary as Secretary
25 August 2000
Resigned Gardner, Ian Edmund as Secretary
25 August 2000
Resigned King, James Richard as Secretary
1 May 2000
Appointed Freemantle, Nigel John as Director
29 February 2000
Appointed Adams, Jeffery Martin as Director
29 February 2000
Appointed Gardner, Ian Edmund as Secretary
29 February 2000
Appointed King, James Richard as Secretary
29 February 2000
Appointed Parsons, Steven John as Director
29 February 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 February 2000
Resigned London Law Services Limited as Corporate Nominee Director
8 February 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 February 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1965 (60)
Christopher James Hayter
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1973 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
3
Current Ratio
5.7x

Trend

Shareholder Funds
(£20k) £0 £20k 2019 2020 2021 2024 2025 £4,029 £4,040 £4,156 (£17,183) £10,928
Balance sheet detail
202520242023202120202019
Fixed Assets£513£712£5,329
Current Assets£13,237£28,560£46,172£52,632£248,837
Creditors (< 1 year)£2,309£45,743£50,238£42,529£49,304£254,003
Net Current Assets£10,928(£17,183)£3,643£3,328(£1,300)
Net Assets£4,040£4,029
Shareholder Funds£10,928(£17,183)£4,156£4,040£4,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates27 January 2026
12 December 2025Micro company accounts31 March 2025
17 February 2025Confirmation statement with no updates27 January 2025
19 December 2024Micro company accounts31 March 2024
7 February 2024Confirmation statement with no updates27 January 2024
Show all recent filings

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