Maple (415) Limited

Active10575214 Private company limited by guarantee
Incorporated
20 January 2017 (9 years)
Industry
Residents property management (98000)
Directors
Peter Mark Smith
Mark George Spiteri
Accounts type
Micro entity
Region
East Midlands
Address
Unit A5 Optimum Business Park
Optimum Road
Swadlincote
DE11 0WT

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2024
British
Born July 1982 (44)
Smith, Peter Mark
Director · Appointed 21 June 2024
British
Born February 1979 (47)
Spiteri, Mark George
Director · Appointed 21 June 2024
British
Born October 1971 (55)
Whiston, Debra Jane
Director · Appointed 21 June 2024
British
Born July 1969 (57)
Corporate Secretary · Appointed 19 November 2021
Officer history (9 former)
23 October 2024
Appointed Jassal, Sarah Jane as Director
24 June 2024
Resigned Pett, Michael Robert as Director
21 June 2024
Appointed Smith, Peter Mark as Director
21 June 2024
Appointed Spiteri, Mark George as Director
21 June 2024
Appointed Whiston, Debra Jane as Director
1 September 2023
Resigned Pett, Richard Hugh as Director
19 November 2021
Resigned Hughes, Skott Giacomo as Director
19 November 2021
Resigned Rowansec Limited as Corporate Secretary
19 November 2021
Appointed Pett, Richard Hugh as Director
19 November 2021
Appointed Ground Solutions UK Limited as Corporate Secretary
19 November 2021
Resigned Rowansec Limited as Corporate Director
19 November 2021
Resigned Rowan Formations Limited as Corporate Director
19 November 2021
Resigned Cole, Colin James as Director
19 November 2021
Appointed Pett, Michael Robert as Director
3 July 2019
Appointed Hughes, Skott Giacomo as Director
3 July 2019
Resigned Chandler, Colin Neil as Director
20 January 2017
Appointed Rowansec Limited as Corporate Secretary
20 January 2017
Appointed Cole, Colin James as Director
20 January 2017
Appointed Chandler, Colin Neil as Director
20 January 2017
Appointed Rowan Formations Limited as Corporate Director
20 January 2017
Resigned Eames, Diana Margaret as Director
20 January 2017
Appointed Rowansec Limited as Corporate Director
20 January 2017
Appointed Eames, Diana Margaret as 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)
19 November 2021
Ceased Rowan Formations Limited — Holds 25–50% of voting rights
19 November 2021
Ceased Rowansec Limited — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£5,473
Current Ratio
1.5x

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £0 £2,673 £4,423 £5,473
Balance sheet detail
2025202420232022
Current Assets£4,055£4,575£4,371£0
Creditors (< 1 year)£2,667£1,067£2,397
Net Current Assets£5,833£4,796£3,046£0
Net Assets£5,473£4,423£2,673£0
Shareholder Funds£5,473£4,423£2,673£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates19 January 2026
4 September 2025Micro company accounts31 January 2025
20 January 2025Confirmation statement with no updates19 January 2025
23 October 2024Micro company accounts31 January 2024
23 October 2024Appointment of a director
Show all recent filings

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