Mapleco3 Ltd

Active12222629 Private limited company
Incorporated
23 September 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
5th Floor
1 Marsden Street
Manchester
M2 1HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born August 1974 (52)
Director · Appointed 30 September 2026
British
Born February 1984 (42)
Director · Appointed 30 September 2026
British
Born January 1983 (43)
Director · Appointed 30 September 2026
British
Born February 1987 (39)
Director · Appointed 23 January 2024
British
Born April 1977 (49)
Director · Appointed 12 July 2023
British
Born November 1972
Officer history (21 former)
30 September 2026
Resigned Blackburn, Sarah Ann as Director
30 September 2026
Resigned Bateman, Matthew James as Director
30 September 2026
Appointed Robertson, David Andrew as Director
30 September 2026
Appointed Unsworth, Joseph Michael as Director
30 September 2026
Appointed Lang, Alison Louise as Director
30 September 2026
Appointed O'Kelly, Catherine Anne Newton as Director
30 September 2026
Resigned Blackburn, Sarah as Secretary
18 June 2026
Appointed Blackburn, Sarah as Secretary
18 June 2026
Resigned Elliott, Paul as Secretary
18 December 2025
Resigned Ratcliffe, Kimberley as Director
11 July 2025
Appointed Elliott, Paul as Secretary
11 July 2025
Resigned Blanchard, Carolyn Louise as Secretary
11 July 2025
Resigned Latus, Sean as Director
19 June 2024
Appointed Ratcliffe, Kimberley as Director
23 January 2024
Appointed Johal, Sandeep Kaur as Director
31 December 2023
Resigned Mclelland, Phillip Alexander as Director
12 July 2023
Appointed Rennet, Brandon James as Director
12 July 2023
Appointed Bateman, Matthew James as Director
12 July 2023
Resigned Hamid, Aisha as Director
12 July 2023
Appointed Mclelland, Phillip Alexander as Director
12 July 2023
Appointed Blackburn, Sarah Ann as Director
12 July 2023
Appointed Latus, Sean as Director
12 July 2023
Appointed Blanchard, Carolyn Louise as Secretary
12 July 2023
Resigned Wakefield, Nathan John as Director
12 July 2023
Resigned Skerman, Philip Arthur as Director
17 June 2022
Resigned Gill, Arandeep Singh as Secretary
6 April 2021
Resigned Bhuwania, Achal Prakash as Director
6 April 2021
Appointed Hamid, Aisha as Director
14 December 2020
Appointed Gill, Arandeep Singh as Secretary
14 December 2020
Appointed Skerman, Philip Arthur as Director
12 November 2020
Resigned Shand, Nicola Anne as Secretary
12 November 2020
Resigned Brunning, Charlotte Louise as Director
12 November 2020
Resigned Thomazi, Charles as Director
12 November 2020
Resigned Voeltzel, Delphine as Director
12 November 2020
Resigned O'Regan, Barry as Director
12 November 2020
Resigned Mcgregor Alexander, Fraser as Director
12 November 2020
Resigned Grund, Ines as Director
12 November 2020
Appointed Bhuwania, Achal Prakash as Director
12 November 2020
Appointed Wakefield, Nathan John as Director
16 October 2019
Resigned Mcnicholas, Michael as Director
16 October 2019
Appointed Voeltzel, Delphine as Director
23 September 2019
Appointed Grund, Ines as Director
23 September 2019
Appointed Shand, Nicola Anne as Secretary
23 September 2019
Appointed Mcgregor Alexander, Fraser as Director
23 September 2019
Appointed Brunning, Charlotte Louise as Director
23 September 2019
Appointed O'Regan, Barry as Director
23 September 2019
Appointed Mcnicholas, Michael as Director
23 September 2019
Appointed Thomazi, Charles as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12598014
Former controllers (1)
25 March 2025
Ceased Maple Holdco 3 Limited — Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
13 October 2026Appointment of a director
13 October 2026Appointment of a director
13 October 2026Appointment of a director
12 October 2026Termination of appointment of a secretary
Show all 69 filings

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