Enodis Maple Leaf Ltd. net worth, address, company information. Free

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Enodis Maple Leaf Ltd (number 06121244) is a private limited company founded on 2007-02-21 originating in United Kingdom. This company was registered at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE. Enodis Maple Leaf Ltd is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Enodis Maple Leaf Ltd
Number	06121244
Date of Incorporation:	2007-02-21
End of financial year:	31 August
Address:	C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this particular business, we can name: Christian D. (appointed on 06 February 2023), Maurizio A. (appointment date: 23 September 2022). The Companies House indexes 1 person of significant control - Enodis Hanover, a business that is located at The Spark, Drayman's Way, Newcastle Helix, NE4 5DE Newcastle Upon Tyne. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Enodis Hanover

6 April 2016

Address	C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Legal authority	United Kingdom
Legal form	Unlimited With Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5823053
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: August 31, 2023 filed on: 1st, September 2023 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from December 31, 2023 to August 31, 2023 filed on: 12th, July 2023 \| accounts	Free Download (1 page)
(SH19) Capital declared on March 23, 2023: 1002.00 GBP filed on: 23rd, March 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 21/03/23 filed on: 23rd, March 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 23rd, March 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, March 2023 \| resolution	Free Download (1 page)
(AP01) On February 6, 2023 new director was appointed. filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 23, 2022 filed on: 17th, October 2022 \| officers	Free Download (1 page)
(AP01) On September 23, 2022 new director was appointed. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(CH01) On August 15, 2022 director's details were changed filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on July 4, 2022 filed on: 4th, July 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 25th, February 2022 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 8th, November 2021 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 23rd, November 2020 \| accounts	Free Download (10 pages)
(AP01) On June 19, 2020 new director was appointed. filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 19, 2020 filed on: 19th, June 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: November 30, 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(AP01) On November 30, 2017 new director was appointed. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: February 1, 2017 filed on: 14th, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to February 21, 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 22, 2016: 1002.00 GBP capital
(CH04) Secretary's name changed on June 8, 2015 filed on: 28th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 23rd, November 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to February 21, 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 2, 2015: 1002.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to February 21, 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 24, 2014: 1002.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 9th, September 2013 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: April 23, 2013 filed on: 23rd, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 21, 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 1st, August 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to February 21, 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 14th, July 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to February 21, 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (8 pages)
(AP01) On October 11, 2010 new director was appointed. filed on: 11th, October 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: October 6, 2010 filed on: 6th, October 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to February 21, 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: October 16, 2009 filed on: 16th, October 2009 \| officers	Free Download (1 page)
(AP01) On October 12, 2009 new director was appointed. filed on: 12th, October 2009 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, September 2009 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 27/08/09 filed on: 23rd, September 2009 \| capital	Free Download (1 page)
(88(2)) Alloted 1 shares from August 27, 2009 to August 27, 2009. Value of each share 1 gbp, total number of shares: 1002. filed on: 23rd, September 2009 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 26th, August 2009 \| accounts	Free Download (11 pages)
(288a) On May 19, 2009 Director appointed filed on: 19th, May 2009 \| officers	Free Download (3 pages)
(287) Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA filed on: 8th, May 2009 \| address	Free Download (1 page)
(288a) On March 30, 2009 Secretary appointed filed on: 30th, March 2009 \| officers	Free Download (1 page)
(288b) On March 27, 2009 Appointment terminated secretary filed on: 27th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to March 6, 2009 filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
(288a) On March 2, 2009 Director appointed filed on: 2nd, March 2009 \| officers	Free Download (1 page)
(288b) On February 26, 2009 Appointment terminated director filed on: 26th, February 2009 \| officers	Free Download (1 page)
(288b) On February 26, 2009 Appointment terminated director filed on: 26th, February 2009 \| officers	Free Download (1 page)
(288a) On February 25, 2009 Director appointed filed on: 25th, February 2009 \| officers	Free Download (3 pages)
(288a) On February 24, 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 6th, November 2008 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 30th, October 2008 \| officers	Free Download (2 pages)
(123) Nc inc already adjusted 13/08/08 filed on: 12th, September 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, September 2008 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to September 29, 2007 filed on: 30th, July 2008 \| accounts	Free Download (9 pages)
(287) Registered office changed on 13/03/2008 from the place 175 high holborn london WC1V 7AA filed on: 13th, March 2008 \| address	Free Download (1 page)
(363a) Annual return made up to March 13, 2008 filed on: 13th, March 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 29/02/08 to 30/09/07 filed on: 28th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 30/09/07 filed on: 28th, December 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 07/12/07 from: washington house 40-41 conduit street london W1S 2YQ filed on: 7th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/12/07 from: washington house 40-41 conduit street london W1S 2YQ filed on: 7th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/03/07 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/03/07 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, March 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, February 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2007 \| incorporation	Free Download (18 pages)
(288b) On February 21, 2007 Secretary resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
(288b) On February 21, 2007 Secretary resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)