MAPLEBECK HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

MAPLEBECK HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
MAPLEBECK HOLDINGS LIMITED was incorporated 41 years ago on 15/12/1982 and has the registered number: 01687006. The accounts status is SMALL and accounts are next due on 31/10/2024.

MAPLEBECK HOLDINGS LIMITED - NOTTINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CAUNTON HOUSE 2 COOMBE ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG16 3SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARA JANE CUNDY Jan 1969 British Director 2002-10-01 CURRENT
MR SIMON DAVID BINGHAM Apr 1970 British Director 1993-11-19 CURRENT
MR DAVID FREDERICK BINGHAM Mar 1942 British Director CURRENT
MRS SARA JANE CUNDY Jan 1969 British Secretary 2002-10-01 CURRENT
SARA JANE CUNDY Secretary 1996-04-03 UNTIL 1998-02-02 RESIGNED
MR DAVID FREDERICK BINGHAM Mar 1942 British Secretary RESIGNED
MR DAVID FREDERICK BINGHAM Mar 1942 British Secretary 1998-02-02 UNTIL 2002-09-30 RESIGNED
MR THOMAS WILLIAM BROADBERRY Feb 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maplebeck Investments Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCSA LIMITED LONDON Active GROUP 94110 - Activities of business and employers membership organizations
CAUNTON ENGINEERING LIMITED NOTTINGHAM ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
TIGER BUILDINGS LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
BYRON SHEET METAL LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
STEEL CONSTRUCTION INSTITUTE(THE) ASCOT Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
TIGER STEEL LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
STEEL CONSTRUCTION CERTIFICATION SCHEME LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE BRITISH CONSTRUCTIONAL STEELWORK ASSOCIATION LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
TRI-LIGHT SYSTEMS LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
CAD 3D LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
MAPLEBECK INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
CAUNTON INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TIGER SITE SERVICES LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
WOODARD SCHOOLS (NOTTINGHAMSHIRE) LIMITED NOTTINGHAMSHIRE Active GROUP 85100 - Pre-primary education
CELFAB LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
BIRCH PARK MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
VELOCITY INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CAUNTON HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 64203 - Activities of construction holding companies
MODULAR WALLING SYSTEMS HOLDINGS LTD RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
MAPLEBECK_HOLDINGS_LIMITE - Accounts 2023-10-20 31-01-2023 £1,908,679 Cash £12,958,603 equity
MAPLEBECK_HOLDINGS_LIMITE - Accounts 2022-07-12 31-01-2022 £1,566,324 Cash £12,490,339 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAUNTON ENGINEERING LIMITED NOTTINGHAM ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
MAPLEBECK INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
CAUNTON INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LINE EQUIPMENT LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
CELFAB LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
VELOCITY INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CAUNTON HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 64203 - Activities of construction holding companies
LINE EQUIPMENT PROPERTY CO LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NOTTS HOTSHOTS CHEER AND DANCE ACADEMY LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs