Introduction
Watch Company
M
MAPLE & LEGACY II LTD
MAPLE & LEGACY II LTD is an active company incorporated on 16 February 2024 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MAPLE & LEGACY II LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15493860
LTD Company
Age
2 Years
Incorporated 16 February 2024
Size
N/A
Accounts
ARD: 26/2Up to Date
Last Filed
Made up to N/A
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 13 May 2026
Period: 16 February 2024 - 26 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
208 Middleton Road Manchester, M8 4NA,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GORDON, Joshua Henry
ActiveMiddleton Road, ManchesterM8 4NA
Born January 1992
Director
Appointed 16 Feb 2024
GORDON, Joshua Henry
Middleton Road, ManchesterM8 4NA
Born January 1992
Director
16 Feb 2024
Active
ROSENGARTEN, Beni
ActiveMiddleton Road, ManchesterM8 4NA
Born April 1982
Director
Appointed 16 Feb 2024
ROSENGARTEN, Beni
Middleton Road, ManchesterM8 4NA
Born April 1982
Director
16 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maple & Legacy Ltd
ActiveMiddleton Road, ManchesterM8 4NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2024
Maple & Legacy Ltd
Middleton Road, ManchesterM8 4NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2024
Active
Filing History
11
Description
Type
Date Filed
Document
13 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 February 2026
14 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 November 2025
9 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2025
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024