Maple Sunscreening Holdings Ltd. net worth, address, company information. Free

Company search

Maple Sunscreening Holdings Ltd (Companies House Registration Number 09503531) is a private limited company created on 2015-03-23 originating in England. This enterprise has its registered office at Bramhall Technology Park Units 11A-11D Pepper Road, Hazel Grove, Stockport SK7 5SA. Changed on 2016-06-17, the previous name the enterprise used was Maple Solar Ltd. Maple Sunscreening Holdings Ltd operates SIC: 32990 that means "other manufacturing n.e.c.".

Company details

Name	Maple Sunscreening Holdings Ltd
Number	09503531
Date of Incorporation:	Monday 23rd March 2015
End of financial year:	31 December
Address:	Bramhall Technology Park Units 11a-11d Pepper Road, Hazel Grove, Stockport, SK7 5SA
SIC code:	32990 - Other manufacturing n.e.c.

Moving on to the 2 directors that can be found in this company, we can name: Jason M. (appointed on 16 June 2016), Sean M. (appointment date: 16 June 2016). The official register indexes 9 persons of significant control, namely: Jason M. has substantial control or influence, Sean M. has substantial control or influence, Mfh Group Limited can be found at Pepper Road, Hazel Grove, SK7 5SA Stockport. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	1	202	-	202	206	492,285	2,164,747
Fixed Assets	-	-	-	-	-	1,326,369	1,302,408
Total Assets Less Current Liabilities	1	202	202	774,762	758,131	259,135	1,507,682
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Jason M.

10 December 2016

Nature of control:	significiant influence or control

Sean M.

10 December 2016

Nature of control:	significiant influence or control

Mfh Group Limited

2 December 2019

Address	Units 11a-11d Pepper Road, Hazel Grove, Stockport, SK7 5SA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12314312
Nature of control:	75,01-100% shares 75,01-100% voting rights

John A.

26 September 2018 - 7 February 2022

Nature of control:	significiant influence or control

Bja Holdings Limited

26 September 2018 - 7 February 2022

Address	Granville House The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3BG, England
Legal authority	Companies Ac 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09645402
Nature of control:	significiant influence or control

Marches Global Limited

26 September 2018 - 7 February 2022

Address	Apex House Coldnose Road, Skyloan Park, Hereford, Herefordshire, HR2 6JL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07839876
Nature of control:	significiant influence or control

Nicolas S.

26 September 2018 - 7 February 2022

Nature of control:	significiant influence or control

Bellsure Assets Limited

26 September 2018 - 7 February 2022

Address	Vision House Bedford Road, Petersfield, Hampshire, GU32 3QB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09162257
Nature of control:	significiant influence or control

Andrew H.

26 September 2018 - 7 February 2022

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Friday 5th January 2024 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Friday 5th January 2024 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 11th, August 2023 \| accounts	Free Download (32 pages)
(SH01) 212.00 GBP is the capital in company's statement on Sunday 18th December 2022 filed on: 14th, January 2023 \| capital	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 14th, January 2023 \| incorporation	Free Download (12 pages)
(CS01) Confirmation statement with updates Thursday 5th January 2023 filed on: 5th, January 2023 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates Monday 4th April 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control Monday 7th February 2022 filed on: 4th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 23rd March 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 7th February 2022 filed on: 2nd, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 7th February 2022 filed on: 2nd, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 7th February 2022 filed on: 2nd, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 7th February 2022 filed on: 2nd, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 7th February 2022 filed on: 2nd, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 7th February 2022 filed on: 2nd, March 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 7th February 2022 filed on: 17th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 7th February 2022 filed on: 17th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 7th February 2022 filed on: 17th, February 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (35 pages)
(SH08) Change of share class name or designation filed on: 26th, July 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 23rd March 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 4th February 2021 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 18th, June 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Monday 23rd March 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Monday 2nd December 2019 filed on: 25th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 21st, May 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Saturday 23rd March 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 095035310001, created on Thursday 27th December 2018 filed on: 3rd, January 2019 \| mortgage	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 9th, October 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, October 2018 \| resolution	Free Download (14 pages)
(PSC01) Notification of a person with significant control Wednesday 26th September 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 26th September 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 26th September 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 26th September 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 26th September 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 26th September 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 26th September 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 26th September 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 1st, August 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Friday 23rd March 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Bramhall Technology Park Units 11a-11D Pepper Road Hazel Grove Stockport SK7 5SA. Change occurred on Tuesday 3rd April 2018. Company's previous address: Granville House Wallingford Road Uxbridge UB8 2RW United Kingdom. filed on: 3rd, April 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 6th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thursday 23rd March 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 21st, November 2016 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017. filed on: 21st, November 2016 \| accounts	Free Download (1 page)
(SH01) 202.00 GBP is the capital in company's statement on Saturday 18th June 2016 filed on: 14th, July 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 7th, July 2016 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Thursday 16th June 2016. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 16th June 2016. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 17th June 2016 filed on: 17th, June 2016 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Thursday 16th June 2016. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 16th June 2016. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016 filed on: 10th, May 2016 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 23rd, March 2015 \| incorporation	Free Download (7 pages)

Companies nearby
Manchester Fire Protection Limited [0.00 mile]
Cloud Business Solutions Ltd [0.03 mile]
Netfranchise Limited [0.03 mile]
Skyline Group Limited [0.06 mile]


Mastercall Healthcare [0.01 mile]
Solerco Products Limited [0.03 mile]
Dalton Worldwide Ltd [0.04 mile]
Mobberley Development Limited [0.07 mile]

2024 © Directorstats.co.uk. All rights reserved.

Contact us: info@directorstats.co.uk

Terms of Use and Privacy Policy This website features public sector information licensed under the Open Government Licence v2.0. All the data we provide on Directorstats.co.uk comes directly from official, publicly available databases. Even if we're doing our best to offer updated information, some of these databases will still display erroneous or incomplete details. That's why Directorstats.co.uk cannot take responsibility for potential information errors occurring in these databases. We're constantly working to provide you with an even better service, but it's best to simply treat the data displayed on the platform as the first step towards a more thorough research.