Maperton Holdings Limited

Active13767325 Private limited company
Incorporated
26 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jake Melvin
Warwick Melvin
Accounts type
Group
Region
South West
Address
Clarence House Watercombe Lane
Lynx Trading Estate
Yeovil
BA20 2SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2021
British
Born September 1993 (33)
Director · Appointed 26 November 2021
British
Born April 1992 (34)

Ownership 2 active

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

Individual · Notified 11 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1993 (33)
Individual · Notified 26 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1992 (34)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Maperton Holdings Limited This company
Poyntington Holdings Ltd Owns 50–75% of shares
Auro Technology Limited Owns 75–100% of shares
Chilton Cantelo Estates Ltd Owns 75–100% of shares
Harmony Fire Limited Owns 75–100% of shares
Solidcor Limited Owns 75–100% of shares
STQ Vantage Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£0
Balance sheet detail
2021
Cash£0
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Statement of capital
18 September 2026Insolvency filing
18 September 2026Share capital filing
18 September 2026Resolutions

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