Maplerock Limited

Active09033792 Private limited company
Incorporated
12 May 2014 (12 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Owned by
Callum James Ryan Weatherley
Daryl Anne Victoria Weatherley
Accounts type
Micro entity
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2018
Also at Vinegrow Ltd
British
Born May 1997 (29)
Director · Appointed 12 May 2014
British
Born August 1982 (44)
Officer history (1 former)
29 August 2018
Appointed Weatherley, Callum James Ryan as Director
31 May 2017
Resigned Weatherley, Daryl Anne Victoria as Director
1 May 2016
Appointed Weatherley, Daryl Anne Victoria as Director
12 May 2014
Appointed Norris, Leo Emmerson as Director

Ownership 2 active

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

Individual · Notified 30 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1997 (29)
Individual · Notified 30 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1994 (32)
Former controllers (2)
30 May 2025
Ceased Leo Emmerson Norris — Owns 75–100% of shares
28 February 2022
Ceased Cavendish Secretarial Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£599,428
Debt Ratio
87%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2025 (£2,162) (£2,800) (£3,470) £41,003 £599,428
Balance sheet detail
202520242023202220212020
Fixed Assets£4,500,010£6,500,010£3,500,010
Current Assets£271,458£612,851£652,007£4,264,691£4,197,017£4,198,585
Creditors (< 1 year)£4,172,040£6,762,798£4,111,014£4,268,161£4,199,817£4,200,747
Net Current Assets(£3,900,582)(£3,459,007)(£3,470)(£2,800)(£2,162)
Net Assets£599,428£41,003(£3,470)(£2,800)(£2,162)
Shareholder Funds£599,428£350,063£41,003(£3,470)(£2,800)(£2,162)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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