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MAPLE SUNSCREENING HOLDINGS LTD (09503531)

MAPLE SUNSCREENING HOLDINGS LTD (09503531) is an active UK company. incorporated on 23 March 2015. with registered office in Stockport. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). MAPLE SUNSCREENING HOLDINGS LTD has been registered for 11 years. Current directors include MCGRATH, Eamonn, MCGRATH, Jason, MCGRATH, Sean.

Company Number
09503531
Status
active
Type
ltd
Incorporated
23 March 2015
Age
11 years
Address
Bramhall Technology Park Units 11a-11d Pepper Road, Stockport, SK7 5SA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
MCGRATH, Eamonn, MCGRATH, Jason, MCGRATH, Sean
SIC Codes
32990

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MAPLE SUNSCREENING HOLDINGS LTD

MAPLE SUNSCREENING HOLDINGS LTD is an active company incorporated on 23 March 2015 with the registered office located in Stockport. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). MAPLE SUNSCREENING HOLDINGS LTD was registered 11 years ago.(SIC: 32990)

Status

active

Active since 11 years ago

Company No

09503531

LTD Company

Age

11 Years

Incorporated 23 March 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 January 2026 (5 months ago)
Submitted on 28 January 2026 (5 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027

Previous Company Names

MAPLE SOLAR LTD
From: 23 March 2015To: 17 June 2016
Contact
Address

Bramhall Technology Park Units 11a-11d Pepper Road Hazel Grove Stockport, SK7 5SA,

Previous Addresses

Granville House Wallingford Road Uxbridge UB8 2RW United Kingdom
From: 23 March 2015To: 3 April 2018
Timeline

21 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Mar 15
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Funding Round
Jul 16
New Owner
Sept 18
New Owner
Sept 18
New Owner
Sept 18
Loan Secured
Jan 19
Director Left
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Owner Exit
Mar 22
Owner Exit
Mar 22
Owner Exit
Mar 22
Owner Exit
Mar 22
Owner Exit
Mar 22
Owner Exit
Mar 22
Funding Round
Jan 23
Director Joined
Sept 25
2
Funding
8
Officers
9
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

MCGRATH, Eamonn

Active
Pepper Road, StockportSK7 5SA
Born June 1997
Director
Appointed 09 Sept 2025

MCGRATH, Jason

Active
Pepper Road, StockportSK7 5SA
Born May 1984
Director
Appointed 16 Jun 2016

MCGRATH, Sean

Active
Pepper Road, StockportSK7 5SA
Born July 1988
Director
Appointed 16 Jun 2016

ABERNETHIE, John Nelson

Resigned
Pepper Road, StockportSK7 5SA
Born March 1965
Director
Appointed 23 Mar 2015
Resigned 07 Feb 2022

HAUGHTON, Andrew John

Resigned
Pepper Road, StockportSK7 5SA
Born January 1951
Director
Appointed 16 Jun 2016
Resigned 07 Feb 2022

SIDERFIN, Nicholas John

Resigned
Pepper Road, StockportSK7 5SA
Born March 1958
Director
Appointed 16 Jun 2016
Resigned 07 Feb 2022

Persons with significant control

9

3 Active
6 Ceased

Mfh Group Limited

Active
Pepper Road, StockportSK7 5SA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Dec 2019

Bellsure Assets Limited

Ceased
Bedford Road, PetersfieldGU32 3QB

Nature of Control

Significant influence or control
Notified 26 Sept 2018
Ceased 07 Feb 2022

Nicolas Siderfin

Ceased
Pepper Road, StockportSK7 5SA
Born March 1958

Nature of Control

Significant influence or control
Notified 26 Sept 2018
Ceased 07 Feb 2022

Bja Holdings Limited

Ceased
The Heights Business Park, Ibstone Road, High WycombeHP14 3BG

Nature of Control

Significant influence or control
Notified 26 Sept 2018
Ceased 07 Feb 2022

Mr Andrew John Haughton

Ceased
Pepper Road, StockportSK7 5SA
Born January 1951

Nature of Control

Significant influence or control
Notified 26 Sept 2018
Ceased 07 Feb 2022

Marches Global Limited

Ceased
Coldnose Road, HerefordHR2 6JL

Nature of Control

Significant influence or control
Notified 26 Sept 2018
Ceased 07 Feb 2022

John Nelson Abernethie

Ceased
Pepper Road, StockportSK7 5SA
Born September 1965

Nature of Control

Significant influence or control
Notified 26 Sept 2018
Ceased 07 Feb 2022

Mr Sean Mcgrath

Active
Pepper Road, StockportSK7 5SA
Born July 1988

Nature of Control

Significant influence or control
Notified 10 Dec 2016

Mr Jason Mcgrath

Active
Pepper Road, StockportSK7 5SA
Born May 1984

Nature of Control

Significant influence or control
Notified 10 Dec 2016
Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2023
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
18 January 2023
SH10Notice of Particulars of Variation
Capital Allotment Shares
14 January 2023
SH01Allotment of Shares
Resolution
14 January 2023
RESOLUTIONSResolutions
Memorandum Articles
14 January 2023
MAMA
Confirmation Statement With Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2022
AAAnnual Accounts
Change To A Person With Significant Control
4 April 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
4 April 2022
CS01Confirmation Statement
Confirmation Statement With Updates
23 March 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 February 2022
TM01Termination of Director
Accounts With Accounts Type Group
7 October 2021
AAAnnual Accounts
Capital Name Of Class Of Shares
26 July 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
9 July 2021
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
4 February 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
18 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 March 2020
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
21 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2019
MR01Registration of a Charge
Capital Variation Of Rights Attached To Shares
9 October 2018
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
9 October 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
5 October 2018
RESOLUTIONSResolutions
Change To A Person With Significant Control
27 September 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
27 September 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
27 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 September 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
1 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 April 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
21 November 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
21 November 2016
AAAnnual Accounts
Capital Allotment Shares
14 July 2016
SH01Allotment of Shares
Resolution
7 July 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Resolution
17 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Incorporation Company
23 March 2015
NEWINCIncorporation