Maplehawk Limited

Active07147199 Private limited company
Incorporated
5 February 2010 (16 years)
Previously known as
Bi1.0 Ltd (until 1 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Carol Allen
Benjamin Graham Eades
Aneel Mussarat
Accounts type
Total exemption full
Region
North West
Address
Universal Square Building 5
5th Floor
Devonshire Street North
Manchester
M12 6JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2023
British
Born June 1983 (43)
Director · Appointed 1 February 2017
British
Born July 1981 (45)
Director · Appointed 30 October 2013
British
Born April 1963 (63)
Officer history (3 former)
12 January 2023
Appointed Tracey, William David as Director
19 April 2017
Resigned Lake, Graham Edward as Director
1 February 2017
Appointed Eades, Benjamin Graham as Director
30 October 2013
Appointed Allen, Carol as Director
30 October 2013
Resigned Mussarat, Aneel as Director
5 February 2010
Appointed Jacobs, Yomtov Eliezer as Director
5 February 2010
Resigned Jacobs, Yomtov Eliezer as Director
5 February 2010
Appointed Mussarat, Aneel as Director
5 February 2010
Appointed Lake, Graham Edward as Director

Ownership 4 active

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

Individual · Notified 30 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1963 (63)
Individual · Notified 30 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1981 (45)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1969
Naeem Kauser
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1948 (78)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,537,763
Cash
£89,751
Employees
3
Debt Ratio
51%
Current Ratio
8.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,052,969 £2,124,315 £2,129,852 £1,979,383 £2,537,763
Balance sheet detail
202520242023202220212020
Fixed Assets£3,750,000£2,946,651£2,946,651£3,138,377£3,358,858
Current Assets£1,386,336£607,936£935,941£883,911£881,467
Debtors£1,296,585£295,873£644,248£505,011£590,287
Cash£89,751£312,063£291,693£378,900£291,180
Creditors (< 1 year)£161,073£117,204£116,184£213,740£249,832£358,843
Creditors (> 1 year)£2,437,500£1,458,000£1,498,500£1,539,000£1,648,141£1,828,513
Net Current Assets£1,225,263£490,732£722,201£634,079£522,624
Net Assets£2,537,763£1,979,383£2,129,852£2,124,315£2,052,969
Shareholder Funds£2,537,763£1,979,383£2,129,852£2,124,315£2,052,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Registered office address changed
20 May 2026Registered office address changed
18 February 2026Confirmation statement with no updates5 February 2026
9 February 2026Total exemption full accounts31 March 2025
13 August 2025Satisfaction of a charge in full
Show all recent filings

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