Maple Green Developments Limited

Proposed for strike-off06571186 Private limited company
Incorporated
21 April 2008 (18 years)
Industry
Licensed restaurants (56101)
Directors
Helen Mary Done
Owned by
Helen Mary Done
Philippe Kalkwarf
Accounts type
Micro entity
Region
Wales
Address
3 The Sidings Rhosddu Industrial Estate
Rhosrobin
Wrexham
LL11 4RE

Filing status

Accounts due
31 May 2024
Last accounts
31 August 2022
Conf. stmt due
8 December 2024
Last conf. stmt
24 November 2023

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Done, Helen Mary
Director · Appointed 24 November 2017
British
Born July 1969 (57)
Officer history (9 former)
15 June 2022
Resigned Kalkwarf, Philippe as Director
1 December 2020
Resigned Aliter Limited as Corporate Director
24 November 2017
Resigned Matthews, Peter Anthony Rees as Secretary
24 November 2017
Resigned Tattum, Craig as Director
24 November 2017
Appointed Done, Helen Mary as Director
24 November 2017
Appointed Kalkwarf, Philippe as Director
8 February 2012
Appointed Tattum, Craig as Director
31 January 2011
Resigned Evans, William Michael as Director
21 April 2009
Resigned Matthews, Peter Anthony Rees as Director
21 April 2009
Appointed Evans, William Michael as Director
21 April 2009
Appointed Matthews, Peter Anthony Rees as Secretary
21 April 2009
Appointed Aliter Limited as Corporate Director
21 April 2009
Resigned Company Secretaries (Chester) Ltd as Corporate Secretary
21 April 2008
Appointed Temple Secretaries Limited as Corporate Secretary
21 April 2008
Resigned Company Directors Limited as Corporate Director
21 April 2008
Appointed Matthews, Peter Anthony Rees as Director
21 April 2008
Appointed Company Directors Limited as Corporate Director
21 April 2008
Appointed Company Secretaries (Chester) Ltd as Corporate Secretary
21 April 2008
Resigned Temple Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Helen Mary Done
Individual · Notified 1 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Philippe Kalkwarf
Individual · Notified 1 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Former controllers (1)
1 December 2020
Ceased Peter Anthony Rees Matthews — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2022 · micro entity accounts

Employees
12
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 £5,871 £2,207 £59,818 £35,098
Balance sheet detail
2022202120202019
Fixed Assets£2,951£3,283£3,649£4,055
Current Assets£125,620£199,951£72,058£15,407
Creditors (< 1 year)£93,473£143,416£73,500£13,591
Net Current Assets£32,147£56,535(£1,442)£1,816
Shareholder Funds£35,098£59,818£2,207£5,871

Filings

Filing history not loaded yet. See it on Companies House

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