Introduction
Watch Company
M
MAPLE HEIGHTS COMPANY LIMITED
MAPLE HEIGHTS COMPANY LIMITED is an active company incorporated on 10 October 2022 with the registered office located in Newry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAPLE HEIGHTS COMPANY LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
NI691725
LTD Company
Age
3 Years
Incorporated 10 October 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 November 2024 - 30 June 2025(9 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
23a Carrags Road Newry, BT34 2NH,
Previous Addresses
23a Carrogs Road Newry BT34 2NH Northern Ireland
From: 2 January 2024To: 16 January 2025
Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland
From: 10 October 2022To: 2 January 2024
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAGEE, Martin Francis
ActiveCarrags Road, NewryBT34 2NH
Born May 1968
Director
Appointed 26 Jun 2023
MAGEE, Martin Francis
Carrags Road, NewryBT34 2NH
Born May 1968
Director
26 Jun 2023
Active
MCALLISTER, Michael Joseph
ResignedCarrogs Road, NewryBT34 2NH
Born February 1963
Director
Appointed 10 Oct 2022
Resigned 26 Jun 2023
MCALLISTER, Michael Joseph
Carrogs Road, NewryBT34 2NH
Born February 1963
Director
10 Oct 2022
Resigned 26 Jun 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Mary Magee
ActiveCarrags Road, NewryBT34 2NH
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jun 2023
Mrs Mary Magee
Carrags Road, NewryBT34 2NH
Born August 1967
Ownership of shares 25 to 50 percent
26 Jun 2023
Active
Mr Martin Francis Magee
ActiveCarrags Road, NewryBT34 2NH
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jun 2023
Mr Martin Francis Magee
Carrags Road, NewryBT34 2NH
Born May 1968
Ownership of shares 25 to 50 percent
26 Jun 2023
Active
Mr Michael Joseph Mcallister
CeasedCarrogs Road, NewryBT34 2NH
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2022
Ceased 02 Jan 2024
Mr Michael Joseph Mcallister
Carrogs Road, NewryBT34 2NH
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2022
Ceased 02 Jan 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
4 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2026
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
2 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2024
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024