Maple (374) Limited

Active08678867 Private company limited by guarantee
Incorporated
5 September 2013 (13 years)
Industry
Residents property management (98000)
Directors
Adrian Prota
Accounts type
Dormant
Region
West Midlands
Address
323 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 April 2026
Prota, Adrian
Director · Appointed 17 April 2026
British
Born July 1967 (59)
Officer history (9 former)
17 April 2026
Appointed Prota, Adrian as Director
17 April 2026
Appointed Legacy Block Management as Corporate Secretary
31 January 2026
Resigned Ground Solutions UK Limited as Corporate Secretary
31 January 2026
Resigned Pett, Michael Robert as Director
31 May 2023
Resigned Pett, Richard Hugh as Director
25 June 2018
Resigned Rowansec Limited as Corporate Secretary
25 June 2018
Appointed Pett, Richard Hugh as Director
25 June 2018
Appointed Ground Solutions UK Limited as Corporate Secretary
25 June 2018
Resigned Rowansec Limited as Corporate Director
25 June 2018
Resigned Chandler, Colin Neil as Director
25 June 2018
Resigned Rowan Formations Limited as Corporate Director
25 June 2018
Resigned Cole, Colin James as Director
25 June 2018
Appointed Pett, Michael Robert as Director
27 March 2014
Resigned Eames, Diana Margaret as Director
27 March 2014
Appointed Cole, Colin James as Director
27 March 2014
Appointed Chandler, Colin Neil as Director
5 September 2013
Appointed Rowansec Limited as Corporate Secretary
5 September 2013
Appointed Eames, Diana Margaret as Director
5 September 2013
Appointed Rowan Formations Limited as Corporate Director
5 September 2013
Appointed Rowansec Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
25 June 2018
Ceased Rowan Formations Limited — Holds 25–50% of voting rights
25 June 2018
Ceased Rowansec Limited — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates5 September 2026
17 April 2026Appointment of a director
17 April 2026Appointment of a secretary
9 March 2026Registered office address changed
2 February 2026Termination of appointment of a secretary
Show all recent filings

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