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MAPLECO3 LTD (12222629)

MAPLECO3 LTD (12222629) is an active UK company. incorporated on 23 September 2019. with registered office in Manchester. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MAPLECO3 LTD has been registered for 6 years. Current directors include BATEMAN, Matthew James, BLACKBURN, Sarah Ann, JOHAL, Sandeep Kaur and 1 others.

Company Number
12222629
Status
active
Type
ltd
Incorporated
23 September 2019
Age
6 years
Address
5th Floor, 1 Marsden Street, Manchester, M2 1HW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BATEMAN, Matthew James, BLACKBURN, Sarah Ann, JOHAL, Sandeep Kaur, RENNET, Brandon James
SIC Codes
82990

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Introduction
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MAPLECO3 LTD

MAPLECO3 LTD is an active company incorporated on 23 September 2019 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MAPLECO3 LTD was registered 6 years ago.(SIC: 82990)

Status

active

Active since 6 years ago

Company No

12222629

LTD Company

Age

6 Years

Incorporated 23 September 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 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

7 months left

Last Filed

Made up to 6 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026
Contact
Address

5th Floor, 1 Marsden Street Manchester, M2 1HW,

Previous Addresses

3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 23 December 2020To: 25 July 2023
St Lawrence House Station Approach Horley RH6 9HJ United Kingdom
From: 23 September 2019To: 23 December 2020
Timeline

33 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Sept 19
Director Joined
Nov 19
Director Left
Nov 19
Loan Secured
Jan 20
Loan Secured
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Dec 20
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jan 24
Director Joined
Feb 24
Director Joined
Jun 24
Loan Cleared
Dec 24
Loan Secured
Apr 25
Loan Secured
Apr 25
Owner Exit
Jun 25
Director Left
Jul 25
Director Left
Jan 26
0
Funding
26
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

22

5 Active
17 Resigned

ELLIOTT, Paul

Active
ManchesterM2 1HW
Secretary
Appointed 11 Jul 2025

BATEMAN, Matthew James

Active
ManchesterM2 1HW
Born October 1968
Director
Appointed 12 Jul 2023

BLACKBURN, Sarah Ann

Active
ManchesterM2 1HW
Born November 1980
Director
Appointed 12 Jul 2023

JOHAL, Sandeep Kaur

Active
ManchesterM2 1HW
Born April 1977
Director
Appointed 23 Jan 2024

RENNET, Brandon James

Active
ManchesterM2 1HW
Born November 1972
Director
Appointed 12 Jul 2023

BLANCHARD, Carolyn Louise

Resigned
ManchesterM2 1HW
Secretary
Appointed 12 Jul 2023
Resigned 11 Jul 2025

GILL, Arandeep Singh

Resigned
Station Approach, HorleyRH6 9HJ
Secretary
Appointed 14 Dec 2020
Resigned 17 Jun 2022

SHAND, Nicola Anne

Resigned
Station Approach, HorleyRH6 9HJ
Secretary
Appointed 23 Sept 2019
Resigned 12 Nov 2020

BHUWANIA, Achal Prakash

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Born February 1979
Director
Appointed 12 Nov 2020
Resigned 06 Apr 2021

BRUNNING, Charlotte Louise

Resigned
10 Portman Square, LondonW1H 6AZ
Born April 1986
Director
Appointed 23 Sept 2019
Resigned 12 Nov 2020

GRUND, Ines

Resigned
Station Approach, HorleyRH6 9HJ
Born December 1978
Director
Appointed 23 Sept 2019
Resigned 12 Nov 2020

HAMID, Aisha

Resigned
ManchesterM2 1HW
Born May 1992
Director
Appointed 06 Apr 2021
Resigned 12 Jul 2023

LATUS, Sean

Resigned
ManchesterM2 1HW
Born April 1969
Director
Appointed 12 Jul 2023
Resigned 11 Jul 2025

MCGREGOR ALEXANDER, Fraser

Resigned
200 Dunkeld Road, PerthPH1 3AQ
Born April 1963
Director
Appointed 23 Sept 2019
Resigned 12 Nov 2020

MCLELLAND, Phillip Alexander

Resigned
ManchesterM2 1HW
Born September 1966
Director
Appointed 12 Jul 2023
Resigned 31 Dec 2023

MCNICHOLAS, Michael

Resigned
The Leadenhall Building, LondonEC3 4AB
Born January 1961
Director
Appointed 23 Sept 2019
Resigned 16 Oct 2019

O'REGAN, Barry

Resigned
South County Business Park, Leopardstown
Born November 1977
Director
Appointed 23 Sept 2019
Resigned 12 Nov 2020

RATCLIFFE, Kimberley

Resigned
ManchesterM2 1HW
Born June 1979
Director
Appointed 19 Jun 2024
Resigned 18 Dec 2025

SKERMAN, Philip Arthur

Resigned
ManchesterM2 1HW
Born February 1988
Director
Appointed 14 Dec 2020
Resigned 12 Jul 2023

THOMAZI, Charles

Resigned
Station Approach, HorleyRH6 9HJ
Born October 1963
Director
Appointed 23 Sept 2019
Resigned 12 Nov 2020

VOELTZEL, Delphine

Resigned
Station Approach, HorleyRH6 9HJ
Born August 1984
Director
Appointed 16 Oct 2019
Resigned 12 Nov 2020

WAKEFIELD, Nathan John

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Born September 1974
Director
Appointed 12 Nov 2020
Resigned 12 Jul 2023

Persons with significant control

2

1 Active
1 Ceased

Meter Serve (Holdco 2) Limited

Active
1 Marsden Street, ManchesterM2 1HW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2025

Maple Holdco 3 Limited

Ceased
1 Marsden Street, ManchesterM2 1HW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2019
Ceased 25 Mar 2025
Fundings
Financials
Latest Activities

Filing History

58

Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Confirmation Statement With Updates
17 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 July 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 July 2025
TM02Termination of Secretary
Notification Of A Person With Significant Control
6 June 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 December 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
12 January 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
9 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
27 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2023
CS01Confirmation Statement
Change To A Person With Significant Control
4 October 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
25 July 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
25 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
25 July 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
14 December 2022
CH01Change of Director Details
Accounts With Accounts Type Full
8 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 September 2022
TM02Termination of Secretary
Confirmation Statement With Updates
6 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 December 2020
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
23 December 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 November 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
23 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2019
TM01Termination of Director
Change Account Reference Date Company Current Shortened
23 September 2019
AA01Change of Accounting Reference Date
Incorporation Company
23 September 2019
NEWINCIncorporation