ML

MAYPLAS LIMITED

Active

Company number 01572075

Sheffield, United Kingdom · Incorporated 2 July 1981

Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARLAN LIMITED · 2 July 1981 – 31 December 1981

Company overview

MAYPLAS LIMITED is an active private limited company incorporated on 2 July 1981 and registered in England and Wales. The company’s registered office is at Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH.

It is currently a dormant company. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts on 27 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement, containing no updates, was filed on 29 June 2026 and relates to 29 June 2026; the next is due by 13 July 2027.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Sheffield Insulations Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors are Ian Jackson (appointed 28 August 2015) and Andrew Watkins (appointed 31 March 2021), both British nationals resident in the United Kingdom.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sheffield Insulations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Dormant
Accounts
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Dormant
Accounts
23 May 2025 View
Accounts With Accounts Type Dormant
Accounts
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2018 View
Change Person Director Company With Change Date
Officers
23 July 2018 View
Change Person Secretary Company With Change Date
Officers
23 July 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Change Sail Address Company With Old Address New Address
Address
10 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Dormant
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Dormant
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Dormant
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Dormant
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2012 View
Termination Director Company With Name
Officers
29 December 2011 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Resolution
Resolution
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Move Registers To Sail Company
Address
15 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009 View
Legacy
Officers
6 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Address
18 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2007 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Dormant
Accounts
26 July 2005 View
Accounts With Accounts Type Dormant
Accounts
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Annual Return
7 September 2004 View
Accounts With Accounts Type Dormant
Accounts
1 November 2003 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Annual Return
30 August 2002 View
Auditors Resignation Company
Auditors
15 August 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
29 August 2001 View
Resolution
Resolution
19 February 2001 View
Legacy
Annual Return
8 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Accounts With Accounts Type Full
Accounts
26 April 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Address
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Accounts
9 February 2000 View
Resolution
Resolution
29 January 2000 View
Legacy
Capital
29 January 2000 View
Resolution
Resolution
29 January 2000 View
Legacy
Capital
29 January 2000 View
Legacy
Capital
29 January 2000 View
Resolution
Resolution
29 January 2000 View
Legacy
Capital
23 January 2000 View
Legacy
Capital
23 January 2000 View
Resolution
Resolution
23 January 2000 View
Resolution
Resolution
23 January 2000 View
Resolution
Resolution
23 January 2000 View
Legacy
Mortgage
19 January 2000 View
Legacy
Mortgage
8 January 2000 View
Legacy
Mortgage
8 January 2000 View
Legacy
Mortgage
8 January 2000 View
Accounts With Accounts Type Full
Accounts
13 August 1999 View
Legacy
Annual Return
11 August 1999 View
Accounts With Accounts Type Full
Accounts
11 November 1998 View
Legacy
Annual Return
6 August 1998 View
Legacy
Capital
27 January 1998 View
Legacy
Annual Return
26 September 1997 View
Accounts With Accounts Type Full
Accounts
12 August 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Annual Return
16 September 1996 View
Accounts With Accounts Type Medium
Accounts
15 August 1996 View
Legacy
Annual Return
31 August 1995 View
Accounts With Accounts Type Medium
Accounts
21 July 1995 View
Legacy
Capital
13 January 1995 View
Accounts With Accounts Type Small
Accounts
27 September 1994 View
Legacy
Annual Return
24 August 1994 View
Legacy
Annual Return
9 March 1994 View
Accounts With Accounts Type Full
Accounts
25 July 1993 View
Legacy
Annual Return
7 September 1992 View
Resolution
Resolution
14 August 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Annual Return
12 September 1991 View
Accounts With Accounts Type Medium
Accounts
12 September 1991 View
Legacy
Capital
6 August 1991 View
Accounts With Accounts Type Full
Accounts
14 August 1990 View
Legacy
Annual Return
14 August 1990 View
Legacy
Capital
12 February 1990 View
Resolution
Resolution
8 February 1990 View
Resolution
Resolution
8 February 1990 View
Memorandum Articles
Incorporation
8 February 1990 View
Legacy
Capital
8 February 1990 View
Resolution
Resolution
8 February 1990 View
Resolution
Resolution
8 February 1990 View
Legacy
Capital
8 February 1990 View
Legacy
Mortgage
2 February 1990 View
Legacy
Annual Return
7 August 1989 View
Accounts With Accounts Type Small
Accounts
7 August 1989 View
Legacy
Capital
16 May 1989 View
Legacy
Officers
14 December 1988 View
Legacy
Annual Return
12 September 1988 View
Accounts With Accounts Type Small
Accounts
12 September 1988 View
Legacy
Annual Return
4 September 1987 View
Accounts With Accounts Type Small
Accounts
4 September 1987 View
Legacy
Mortgage
14 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
3 October 1986 View
Legacy
Annual Return
3 October 1986 View
Legacy
Officers
29 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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