Maple Motor Services Limited

Active04409586 Private limited company
Incorporated
4 April 2002 (24 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Total exemption full
Region
West Midlands
Address
34 Waterloo Road
Wolverhampton
WV1 4DG

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 April 2002
British
Director · Appointed 4 April 2002
British
Born March 1958 (68)
Director · Appointed 4 April 2002
British
Born March 1958 (68)
Officer history (1 former)
4 April 2002
Appointed Doyle, Joseph as Secretary
4 April 2002
Appointed Doyle, Joseph as Director
4 April 2002
Appointed Doyle, Maurice as Director
4 April 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
4 April 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11493861
Former controllers (2)
3 December 2018
Ceased Maurice Doyle — Owns 25–50% of shares
3 December 2018
Ceased Joseph Doyle — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Admiral Asset Management Ltd Owns 75–100% of shares
Admiral Self Storage Ltd Owns 75–100% of shares
Boxes Direct Limited Owns 75–100% of shares
Mapad Management Limited Owns 75–100% of shares
Maple Motor Services Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,374,562
Cash
£1,199,997
Employees
5
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £132,479 £213,157 £515,240 £1,304,075 £1,374,562
Balance sheet detail
202520242023202220212020
Fixed Assets£276,278£366,002£212,134£324,341£937,969
Current Assets£3,630,782£3,054,086£2,370,849£1,910,750£530,537
Debtors£1,043,700£953,610£440,361£467,061£297,286
Cash£1,199,997£720,020£389,538£142,570£206,102
Creditors (< 1 year)£2,463,398£2,025,913£2,399,037£2,067,743£1,987,879£1,258,870
Creditors (> 1 year)£0£34,055£77,157
Net Current Assets£1,167,384£1,028,173£303,106(£77,129)(£728,333)
Net Assets£1,374,562£1,304,075£515,240£213,157£132,479
Shareholder Funds£1,374,562£1,304,075£515,240£213,157£132,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates23 March 2026
18 December 2025Total exemption full accounts31 March 2025
15 April 2025Confirmation statement with no updates4 April 2025
28 December 2024Total exemption full accounts31 March 2024
18 April 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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