Maple (378) Limited

Active08993494 Private company limited by guarantee

Incorporated: 11 April 2014 (12 years)
Industry: Residents property management (98000)
Directors: Michael Robert Pett
Ground Solutions UK Limited
Accounts type: Dormant
Region: East Midlands
Address: Unit A5 Optimum Business Park
Optimum Road
Swadlincote
DE11 0WT

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 25 April 2027
Last conf. stmt: 11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2026

Also at Castle Mills (Melbourne) Residents Limited, Fairways Branston Management (No 1) Limited, Regents Park (No.2) Management Company Limited · more companies

Pett, Michael Robert

Director · Appointed 1 June 2026

British

Born July 1979 (47)

Ground Solutions UK Limited

Corporate Director · Appointed 1 June 2026

Also at Castle Mills (Melbourne) Residents Limited, Fairways Branston Management (No 1) Limited, Regents Park (No.2) Management Company Limited · more companies

Officer history (7 former)

1 June 2026

Resigned Cole, Colin James as Director

1 June 2026

Resigned Rowan Formations Limited as Corporate Director

1 June 2026

Appointed Ground Solutions UK Limited as Corporate Director

1 June 2026

Resigned Hughes, Skott Giacomo as Director

1 June 2026

Appointed Pett, Michael Robert as Director

1 June 2026

Appointed Ground Solutions UK Limited as Corporate Secretary

1 June 2026

Resigned Rowansec Limited as Corporate Director

1 June 2026

Resigned Rowansec Limited as Corporate Secretary

3 July 2019

Appointed Hughes, Skott Giacomo as Director

3 July 2019

Resigned Chandler, Colin Neil as Director

13 July 2015

Appointed Chandler, Colin Neil as Director

13 July 2015

Appointed Cole, Colin James as Director

13 July 2015

Resigned Eames, Diana Margaret as Director

11 April 2014

Appointed Eames, Diana Margaret as Director

11 April 2014

Appointed Rowan Formations Limited as Corporate Director

11 April 2014

Appointed Rowansec Limited as Corporate Director

11 April 2014

Appointed Rowansec Limited as Corporate Secretary

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)

1 June 2026

Ceased Rowan Formations Limited — Holds 25–50% of voting rights

1 June 2026

Ceased Rowansec Limited — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2026	2025
Net Assets	£0	£0
Shareholder Funds	£0	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
1 June 2026	Cessation of a person with significant control
1 June 2026	Cessation of a person with significant control
1 June 2026	Termination of appointment of a secretary
1 June 2026	Termination of appointment of a director
1 June 2026	Termination of appointment of a director