Maple ( 170 ) Limited

Active04443745 Private company limited by guarantee
Incorporated
21 May 2002 (24 years)
Industry
Combined facilities support activities (81100)
Directors
Susan Beverley Yell
Mary Ozsanlav
Accounts type
Micro entity
Region
North West
Address
5 Quaintways
Hartford
Northwich
CW8 1GA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born August 1971 (55)
Ozsanlav, Mary
Secretary · Appointed 21 April 2022
Yell, Susan Beverley
Director · Appointed 13 July 2021
British
Born September 1962 (64)
Ozsanlav, Mary
Director · Appointed 4 March 2013
British
Born May 1967 (59)
Wilkinson, Brian Daniel
Director · Appointed 23 February 2010
British
Born April 1975 (51)
Riddell, Carole Jane
Director · Appointed 1 March 2004
British
Born September 1960 (66)
Officer history (11 former)
2 June 2026
Appointed Holbrook, Beth as Director
2 June 2026
Resigned Holbrook, Jonathan William as Director
10 February 2023
Appointed Holbrook, Jonathan William as Director
12 May 2022
Resigned Mathieson, William Roger as Director
21 April 2022
Resigned Mathieson, William Roger as Secretary
21 April 2022
Appointed Ozsanlav, Mary as Secretary
13 July 2021
Appointed Yell, Susan Beverley as Director
27 May 2021
Resigned Buchanan, Ian Robert Dean as Director
4 March 2013
Appointed Ozsanlav, Mary as Director
4 March 2013
Appointed Buchanan, Ian Robert Dean as Director
18 December 2012
Resigned Barlow, Norma Jean as Director
22 June 2012
Resigned Briers, Wendy Louise as Director
23 February 2010
Appointed Wilkinson, Brian Daniel as Director
18 December 2009
Resigned Keegan, Suhua Huang as Director
12 February 2008
Appointed Barlow, Norma Jean as Director
12 February 2008
Appointed Keegan, Suhua Huang as Director
1 March 2006
Appointed Mathieson, William Roger as Secretary
1 July 2005
Resigned Premier Estates Limited as Corporate Secretary
1 March 2004
Appointed Premier Estates Limited as Corporate Secretary
1 March 2004
Appointed Briers, Wendy Louise as Director
1 March 2004
Appointed Mathieson, William Roger as Director
1 March 2004
Appointed Riddell, Carole Jane as Director
1 March 2004
Resigned Rowansec Limited as Corporate Nominee Secretary
1 March 2004
Resigned Rowan Formations Limited as Corporate Nominee Director
1 March 2004
Resigned Rowansec Limited as Corporate Nominee Director
21 May 2002
Appointed Rowansec Limited as Corporate Nominee Secretary
21 May 2002
Appointed Rowan Formations Limited as Corporate Nominee Director
21 May 2002
Appointed Rowansec 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 May 2025 · micro entity accounts

Net Assets
£7,889

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £7,693 £7,676 £7,751 £7,844 £7,889
Balance sheet detail
20252024202320212020
Fixed Assets£0£0
Current Assets£7,889£7,844£7,751£7,676£7,693
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£7,889£7,844£7,751£7,676£7,693
Net Assets£7,889£7,844£7,751£7,676£7,693
Shareholder Funds£7,889£7,844£7,751£7,676£7,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates21 May 2026
2 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
16 March 2026Micro company accounts31 May 2025
4 June 2025Confirmation statement with no updates21 May 2025
Show all recent filings

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