Mapleleaf (Northern) Limited

Active04674430 Private limited company
Incorporated
21 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Susan Mckenzie
Malcolm Roland Mckenzie
Accounts type
Total exemption full
Region
North East
Address
The Old Post Office
63 Saville Street
North Shields
NE30 1AY

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
33
Outstanding
32
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2006
British
Born September 1963 (63)
Secretary · Appointed 21 February 2003
British
Director · Appointed 21 February 2003
British
Born February 1965 (61)
Officer history (2 former)
1 August 2006
Appointed Mckenzie, Susan as Director
21 February 2003
Appointed Mckenzie, Susan as Secretary
21 February 2003
Appointed Mckenzie, Malcolm Roland as Director
21 February 2003
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
21 February 2003
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
21 February 2003
Appointed Jl Nominees One Limited as Corporate Nominee Director
21 February 2003
Resigned Jl Nominees One Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts30 December 2025
6 January 2026Confirmation statement with no updates8 December 2025
9 September 2025Registration of a charge
21 August 2025Total exemption full accounts30 December 2024
21 March 2025Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?