ML

MAPLE (154) LIMITED

Active

Company number 04106730

Ross On Wye · Incorporated 13 November 2000

4 Nelsons Court, Walford, Ross On Wye, Herefordshire, HR9 5QH

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
25 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

MAPLE (154) LIMITED is an active private company limited by guarantee incorporated on 13 November 2000 and registered in England and Wales. Its registered office is at 4 Nelsons Court, Walford, Ross On Wye, Herefordshire, HR9 5QH. Its principal activity is dormant company (SIC 99999).

Mr Luke Francis Freeman is a person with significant control who exercises significant influence or control. Dr John Underwood is a person with significant control who exercises significant influence or control. Mr Gerald Haunton is a person with significant control who exercises significant influence or control. Dr James Byron-Daniel is a person with significant control who exercises significant influence or control. Mr Ben John Joe Hatch is a person with significant control who exercises significant influence or control. The board consists of four directors: FREEMAN, Luke Francis (appointed 24 March 2005), HATCH, Ben John Joe (appointed 10 November 2012), BYRON-DANIEL, James, Dr (appointed 14 August 2013) and UNDERWOOD, John, Dr (appointed 17 November 2014). 14 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 28 February 2025, were filed on 7 November 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 13 November 2025. The next is due by 27 November 2026. Companies House holds 98 filings for this company, most recently an officers filing on 26 January 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

UJ
UNDERWOOD, John, Dr
Director
17 November 2014
BJ
BYRON-DANIEL, James, Dr
Director
14 August 2013
HB
HATCH, Ben John Joe
Director
10 November 2012
FL
FREEMAN, Luke Francis
Director
24 March 2005
BJ
BUTLER, John
Director · Resigned
1 April 2018
CE
CHAMBERLAIN, Edwin Neil
Secretary · Resigned
7 October 2014
CE
CHAMBERLAIN, Edwin Neil
Director · Resigned
25 August 2011
HD
HOWELLS, Dale Mark
Director · Resigned
7 February 2008
CC
COGGINS, Christopher Graham
Secretary · Resigned
1 September 2005
HG
HAUNTON, Gerald
Director · Resigned
10 October 2002
CG
COGGINS, Graham Christopher
Director · Resigned
10 October 2002
BT
BARNETT, Tara Alexander
Director · Resigned
10 October 2002
GG
GILMOUR, Graeme Robert
Director · Resigned
10 October 2002
CM
CUNNINGHAM MARTIN, Dawn Catherine
Director · Resigned
10 October 2002
RL
ROWANSEC LIMITED
Corporate Nominee Director · Resigned
13 November 2000
RF
ROWAN FORMATIONS LIMITED
Corporate Nominee Director · Resigned
13 November 2000

Persons with significant control

PS
Mr Luke Francis Freeman
Born January 1974
Significant Influence Or Control
6 April 2016
PS
Dr John Underwood
Born August 1952
Significant Influence Or Control
6 April 2016
PS
Mr Gerald Haunton
Born January 1937
Significant Influence Or Control
6 April 2016
PS
Dr James Byron-Daniel
Born June 1978
Significant Influence Or Control
6 April 2016
PS
Mr Ben John Joe Hatch
Born December 1988
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2018 View
Change Person Director Company With Change Date
Officers
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 December 2013 View
Termination Director Company With Name
Officers
11 December 2013 View
Termination Secretary Company With Name
Officers
11 December 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Termination Director Company
Officers
22 November 2013 View
Change Person Director Company With Change Date
Officers
22 November 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 November 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2009 View
Legacy
Annual Return
21 November 2008 View
Legacy
Address
21 November 2008 View
Legacy
Address
21 November 2008 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2006 View
Legacy
Accounts
21 April 2006 View
Legacy
Officers
28 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Address
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Address
19 August 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2004 View
Accounts With Accounts Type Dormant
Accounts
29 November 2003 View
Legacy
Annual Return
21 November 2003 View
Legacy
Annual Return
24 January 2003 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Address
15 October 2002 View
Accounts With Accounts Type Dormant
Accounts
4 December 2001 View
Legacy
Annual Return
15 November 2001 View
Incorporation Company
Incorporation
13 November 2000 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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