Mapleoak Investments Ltd

Active07452015 Private limited company
Incorporated
26 November 2010 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
North West
Address
3 Barrington Road
Altrincham
WA14 1GY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born August 1974 (52)
Director · Appointed 29 October 2025
British
Born October 1965 (61)
Officer history (9 former)
30 June 2026
Resigned Austin, David Christopher as Director
28 February 2026
Resigned Ball, Orla Marie as Director
16 December 2025
Resigned Cottam, Jayne Marie as Director
29 October 2025
Appointed Davies, Mark Anthony Philip as Director
29 October 2025
Appointed Howell, Richard as Director
29 October 2025
Appointed Austin, David Christopher as Director
21 February 2025
Resigned Assura Cs Limited as Corporate Director
21 February 2025
Appointed Cottam, Jayne Marie as Director
25 November 2021
Resigned Oborn, Simon John as Director
25 November 2021
Resigned Cottam, Jayne Marie as Director
25 November 2021
Resigned Lowther, Patrick William as Director
18 June 2021
Resigned Gould, Simon Paul as Director
1 October 2020
Appointed Lowther, Patrick William as Director
1 October 2020
Appointed Oborn, Simon John as Director
1 October 2020
Appointed Assura Cs Limited as Corporate Director
1 October 2020
Appointed Gould, Simon Paul as Director
1 October 2020
Appointed Ball, Orla Marie as Director
1 October 2020
Appointed Cottam, Jayne Marie as Director
1 October 2020
Resigned Jagsi, Sanjiv Manu Lalji as Director
26 November 2010
Appointed Jagsi, Sanjiv Manu Lalji as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4677200

Holdings 1

Companies where Mapleoak Investments Ltd is registered as a person with significant control

Active

Financials

Net Assets
£1

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2022 2023 2024 2025 £116,411 (£147,600) £307,013 £1 £1
Balance sheet detail
20252024202320222020
Fixed Assets£2£2£2£260,624£260,624
Current Assets£307,011£237,843£1,220,363
Debtors£307,011£237,843
Creditors (< 1 year)£1£646,067£57,453
Creditors (> 1 year)£1£1,307,123
Net Current Assets(£1)£307,011(£408,224)£1,162,910
Net Assets£1£1£307,013(£147,600)£116,411
Shareholder Funds£1£1£307,013(£147,600)£116,411

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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