Maple (375) Limited

Active08867432 Private company limited by guarantee
Incorporated
29 January 2014 (12 years)
Industry
Residents property management (98000)
Directors
Charlotte Louise Melding
Michael Hyde
Controlled by
Charlotte Louise Melding
Michael Hyde
Nicholas Kowalewskyj
Accounts type
Dormant
Region
West Midlands
Address
2 Oak Willows Roman Road
Burcott
Hereford
HR1 1JL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Melding, Charlotte Louise
Director · Appointed 13 November 2025
British
Born May 1991 (35)
Hyde, Michael
Secretary · Appointed 10 October 2025
Hyde, Michael
Director · Appointed 23 May 2023
British
Born March 1962 (64)
Director · Appointed 25 September 2019
British
Born October 1983 (43)
Officer history (11 former)
13 November 2025
Appointed Melding, Charlotte Louise as Director
6 November 2025
Resigned Ramsay, Jean Marilyn Christina, Dr as Director
10 October 2025
Appointed Hyde, Michael as Secretary
10 October 2025
Resigned Ramsay, Jean Marilyn Christina, Dr as Secretary
23 May 2023
Appointed Hyde, Michael as Director
25 April 2023
Resigned Spiller, Eric as Director
25 September 2019
Appointed Kowalewskyj, Nicholas Ivan as Director
19 September 2019
Resigned Stanley, Justin as Director
19 August 2019
Resigned Stanley, Justin Paul as Secretary
19 August 2019
Appointed Ramsay, Jean Marilyn Christina, Dr as Secretary
3 November 2015
Appointed Ramsay, Jean Marilyn Christina, Dr as Director
3 November 2015
Appointed Stanley, Justin Paul as Secretary
8 October 2015
Resigned Chaplain, Kenneth as Secretary
8 October 2015
Resigned Chaplin, Kenneth as Director
2 February 2015
Appointed Chaplain, Kenneth as Secretary
1 February 2015
Appointed Chaplin, Kenneth as Director
1 February 2015
Appointed Spiller, Eric as Director
1 February 2015
Appointed Stanley, Justin as Director
1 February 2015
Resigned Bell, Jason as Director
1 February 2015
Resigned Rowansec Limited as Corporate Secretary
1 February 2015
Resigned Rowan Formations Limited as Corporate Director
1 November 2014
Appointed Bell, Jason as Director
1 November 2014
Resigned Eames, Diana Margaret as Director
29 January 2014
Appointed Eames, Diana Margaret as Director
29 January 2014
Appointed Rowansec Limited as Corporate Secretary
29 January 2014
Appointed Rowan Formations Limited as Corporate Director

Ownership 3 active

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

Charlotte Louise Melding
Individual · Notified 13 November 2025
Has significant influence or control
British
Born May 1991 (35)
Michael Hyde
Individual · Notified 23 May 2023
Has significant influence or control
British
Born March 1962 (64)
Nicholas Kowalewskyj
Individual · Notified 25 September 2019
Has significant influence or control
British
Born October 1983 (43)
Former controllers (3)
6 November 2025
Ceased Jean Marilyn Ramsay — Has significant influence or control
25 April 2023
Ceased Eric Spiller — Has significant influence or control
19 September 2019
Ceased Justin Paul Stanley — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2024 2025 2026 £0 £0 £0 £0 £0
Balance sheet detail
20262025202420222021
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates31 January 2026
2 February 2026Accounts for a dormant company31 January 2026
13 November 2025Appointment of a director
13 November 2025Notification of a person with significant control
7 November 2025Termination of appointment of a director
Show all recent filings

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