Enodis Maple Leaf Ltd

Active06121244 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North East
Address
C/o Womble Bond Dickinson (UK) LLP The Spark
Drayman's Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2023
British
Born May 1981 (45)
Director · Appointed 23 September 2022
Italian
Born August 1970 (56)
Corporate Secretary · Appointed 20 March 2009
Officer history (12 former)
31 August 2023
Resigned Gray, Adrian David as Director
6 February 2023
Appointed Driffield, Christian Leslie as Director
23 September 2022
Appointed Anastasia, Maurizio as Director
23 September 2022
Resigned John-Featherby, Esyllt as Director
19 June 2020
Appointed John-Featherby, Esyllt as Director
19 June 2020
Resigned Rourke, John Albert James as Director
30 November 2017
Resigned Veal, Graham Philip Brisley as Director
30 November 2017
Appointed Rourke, John Albert James as Director
1 February 2017
Resigned Jones, Maurice Delon as Director
3 April 2013
Resigned Kachmer, Michael James as Director
30 September 2010
Appointed Veal, Graham Philip Brisley as Director
30 September 2010
Resigned Blades, Kevin Nicholas as Director
1 October 2009
Resigned Doerr, Thomas as Director
1 October 2009
Appointed Gray, Adrian David as Director
20 March 2009
Resigned Syms, Rhonda Sneddon as Secretary
20 March 2009
Appointed Prima Secretary Limited as Corporate Secretary
30 January 2009
Appointed Jones, Maurice Delon as Director
30 January 2009
Appointed Kachmer, Michael James as Director
30 January 2009
Appointed Blades, Kevin Nicholas as Director
30 January 2009
Resigned Eaton, Derek James as Director
30 January 2009
Resigned Hooper, David Ross as Director
30 January 2009
Appointed Doerr, Thomas as Director
21 February 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2007
Appointed Eaton, Derek James as Director
21 February 2007
Appointed Hooper, David Ross as Director
21 February 2007
Appointed Syms, Rhonda Sneddon as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 5823053

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Enodis Hanover Owns 75–100% of shares
Enodis Maple Leaf Ltd This company Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
2 June 2026Full accounts31 August 2025
25 February 2026Confirmation statement with no updates21 February 2026
3 June 2025Full accounts31 August 2024
6 March 2025Confirmation statement with no updates21 February 2025
6 June 2024Full accounts31 August 2023
Show all 85 filings

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