MV

MAPLE VALE SECURITIES LIMITED

Active

Company number 05723764

Tamworth · Incorporated 27 February 2006

The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB

Last updated on 14 April 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr James Leon Hinton
Born January 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Hayley Louise Hinton
Born February 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 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
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2013 View
Legacy
Mortgage
13 March 2013 View
Legacy
Mortgage
13 March 2013 View
Legacy
Mortgage
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2013 View
Capital Cancellation Shares
Capital
6 July 2012 View
Resolution
Resolution
2 July 2012 View
Capital Return Purchase Own Shares
Capital
2 July 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Termination Secretary Company With Name
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2012 View
Legacy
Mortgage
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Accounts With Accounts Type Small
Accounts
28 February 2011 View
Accounts Amended With Made Up Date
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Secretary Company With Change Date
Officers
30 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Address
4 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Mortgage
13 September 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Annual Return
5 April 2007 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Legacy
Accounts
13 April 2006 View
Incorporation Company
Incorporation
27 February 2006 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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