MS

MAPLE SUNSCREENING HOLDINGS LTD

Active

Company number 09503531

Stockport, England · Incorporated 23 March 2015

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

Last updated on 18 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2022

Company history

Previous company names

MAPLE SOLAR LTD · 23 March 2015 – 17 June 2016

Company overview

Summary

MAPLE SUNSCREENING HOLDINGS LTD is an active private limited company incorporated on 23 March 2015 and registered in England and Wales. The company’s registered office is at Bramhall Technology Park, Units 11a–11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA. Its principal activity is classified under SIC code 32990.

The company is currently in good standing. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 5 January 2026 and the next is due by 19 January 2027. There are no charges, no insolvency history, and the company has never been liquidated.

The board consists of three British directors: Jason McGrath and Sean McGrath (both appointed 16 June 2016) and Eamonn McGrath (appointed 9 September 2025). The ultimate parent is MFH Group Limited, which holds 75–100% of the shares and voting rights. Jason McGrath and Sean McGrath are also listed as persons with significant influence or control.

The most recent filings are the confirmation statement on 28 January 2026 and full accounts on 30 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • MFH GROUP LTD (48.1%)
  • MFH GROUP LIMITED (26.4%)
  • JASON MCGRATH (5.2%)
  • SEAN MCGRATH (5.2%)
  • SARAH MCGRATH (5.2%)
  • MICHELLE MCGRATH (5.2%)
  • SEAN MCGRATH AND JASON MCGRATH AS TRUSTEE OF MFH DISCRETIONARY TRUST (4.7%)
Total shares
212
Nominal value
£212.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 102 GBP £102.000
B 44 GBP £44.000
C 56 GBP £56.000
T 10 GBP £10.000
Total 212

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MFH GROUP LTD A 102 48.11% 102 48.11%
JASON MCGRATH B 11 5.19% 11 5.19%
MICHELLE MCGRATH B 11 5.19% 11 5.19%
SARAH MCGRATH B 11 5.19% 11 5.19%
SEAN MCGRATH B 11 5.19% 11 5.19%
MFH GROUP LIMITED C 56 26.42% 56 26.42%
SEAN MCGRATH AND JASON MCGRATH AS TRUSTEE OF MFH DISCRETIONARY TRUST T 10 4.72% 10 4.72%
Total 212 100% 212 100%

Officers

ME
MCGRATH, Eamonn
Director
9 September 2025
MJ
MCGRATH, Jason
Director
16 June 2016
MS
MCGRATH, Sean
Director
16 June 2016
HA
HAUGHTON, Andrew John
Director · Resigned
16 June 2016
SN
SIDERFIN, Nicolas John
Director · Resigned
16 June 2016
AJ
ABERNETHIE, John Nelson
Director · Resigned
23 March 2015

Persons with significant control

PS
Mfh Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 December 2019
PS
Mr Sean Mcgrath
Born July 1988
Significant Influence Or Control
10 December 2016
PS
Mr Jason Mcgrath
Born May 1984
Significant Influence Or Control
10 December 2016

Funding

2 funding rounds
18 December 2022
Shares allotted · 0 shares allotted
—
18 June 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Full
Accounts
11 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
18 January 2023 View
Capital Allotment Shares
Capital
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Memorandum Articles
Incorporation
14 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Capital Name Of Class Of Shares
Capital
26 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Change Person Director Company With Change Date
Officers
4 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Capital Variation Of Rights Attached To Shares
Capital
9 October 2018 View
Capital Name Of Class Of Shares
Capital
9 October 2018 View
Resolution
Resolution
5 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
21 November 2016 View
Capital Allotment Shares
Capital
14 July 2016 View
Resolution
Resolution
7 July 2016 View
Resolution
Resolution
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Incorporation Company
Incorporation
23 March 2015 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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