Maplewood Management Consulting Limited

Dissolved 5 Sep 202604685388 Private limited company
Incorporated
4 March 2003
Previously known as
Clavis Solutions Limited (until 16 April 2014)
BHHP Limited (until 23 July 2003)
Industry
Dormant Company (99999)
Owners at dissolution
Stephen John Isherwood
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Currie Young Limited
Riverside 2
No.3
Campbell Road
Stoke-On-Trent
ST4 4RJ

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (11 former)
26 April 2018
Resigned Williams, Kelly Dawn as Director
1 September 2012
Resigned Cowen, David Joel as Director
1 September 2012
Appointed Williams, Kelly Dawn as Director
4 April 2010
Resigned Isherwood, Stephen John as Director
4 April 2010
Resigned Hull, Michael John as Director
31 March 2010
Resigned Harris, Francis Harold as Secretary
31 March 2010
Resigned Harris, Francis Harold as Director
14 September 2007
Resigned Chapman, Mark as Director
3 September 2007
Appointed Cowen, David Joel as Director
2 April 2004
Appointed Isherwood, Stephen John as Director
24 February 2004
Appointed Chapman, Mark as Director
23 October 2003
Appointed Harris, Francis Harold as Secretary
23 October 2003
Appointed Hull, Michael John as Director
23 October 2003
Appointed Harris, Francis Harold as Director
23 October 2003
Resigned Nexus Directors Limited as Corporate Director
23 October 2003
Resigned Nexus Secretarial Limited as Corporate Secretary
25 April 2003
Appointed Nexus Directors Limited as Corporate Director
25 April 2003
Appointed Nexus Secretarial Limited as Corporate Secretary
25 April 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 April 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 March 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 March 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 at dissolution

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1962 (64)
David Joel Cowen
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1969

Holdings 1

Companies where Maplewood Management Consulting Limited is registered as a person with significant control

Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Final Gazette dissolved following liquidation

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