Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Maple (154) Limited
- Incorporated
- 13 November 2000 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- John UnderwoodJames Byron-DanielBen John Joe Hatch
- Controlled by
- Luke Francis FreemanJohn UnderwoodGerald Haunton
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 4 Nelsons CourtWalfordRoss On WyeHR9 5QH
Officers 4 active
Officer details are public data from the Companies House register.
Underwood, John, Dr
Director · Appointed 17 November 2014
British
Born August 1952 (74)
Byron-Daniel, James, Dr
Director · Appointed 14 August 2013
British
Born June 1978 (48)
Hatch, Ben John Joe
Director · Appointed 10 November 2012
English
Born December 1988 (37)
Director · Appointed 24 March 2005
British
Born January 1974 (52)
Officer history (14 former)
20 January 2026
Resigned Haunton, Gerald as Director
30 June 2025
Resigned Butler, John as Director
1 April 2018
Resigned Chamberlain, Edwin Neil as Director
1 April 2018
Resigned Chamberlain, Edwin Neil as Secretary
1 April 2018
Appointed Butler, John as Director
17 November 2014
Appointed Underwood, John, Dr as Director
7 October 2014
Appointed Chamberlain, Edwin Neil as Secretary
30 November 2013
Resigned Coggins, Graham Christopher as Director
30 November 2013
Resigned Coggins, Christopher Graham as Secretary
12 November 2013
Resigned Howells, Dale Mark as Director
14 August 2013
Resigned Barnett, Tara Alexander as Director
14 August 2013
Appointed Byron-Daniel, James, Dr as Director
10 November 2012
Appointed Hatch, Ben John Joe as Director
26 August 2011
Resigned Gilmour, Graeme Robert as Director
25 August 2011
Appointed Chamberlain, Edwin Neil as Director
7 February 2008
Appointed Howells, Dale Mark as Director
1 September 2005
Appointed Coggins, Christopher Graham as Secretary
24 August 2005
Resigned Cunningham Martin, Dawn Catherine as Secretary
24 August 2005
Resigned Cunningham Martin, Dawn Catherine as Director
24 March 2005
10 October 2002
Appointed Cunningham Martin, Dawn Catherine as Director
10 October 2002
Appointed Barnett, Tara Alexander as Director
10 October 2002
Appointed Coggins, Graham Christopher as Director
10 October 2002
Appointed Gilmour, Graeme Robert as Director
10 October 2002
Appointed Haunton, Gerald as Director
10 October 2002
Appointed Cunningham Martin, Dawn Catherine as Secretary
10 October 2002
10 October 2002
10 October 2002
13 November 2000
13 November 2000
13 November 2000
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1974 (52)
John Underwood
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1952 (74)
Gerald Haunton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1937 (89)
James Byron-Daniel
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1978 (48)
Ben John Joe Hatch
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1988 (37)
Former controllers (2)
30 June 2025
Ceased John Butler — Has significant influence or control
1 April 2018
Ceased Edwin Neil Chamberlain — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Cash
- £284
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £284 | £1,879 | £608 | £369 | £1,210 | £1,072 |
| Creditors (< 1 year) | £468 | £444 | £420 | £396 | £384 | £372 |
| Net Current Assets | (£184) | £1,435 | £188 | (£27) | £826 | £700 |
| Shareholder Funds | (£184) | £1,435 | £188 | (£27) | £826 | £700 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Termination of appointment of a director | |||
| 13 November 2025 | Termination of appointment of a director | |||
| 13 November 2025 | Cessation of a person with significant control | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 7 November 2025 | Total exemption full accounts | 28 February 2025 |
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