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Name

Mapleco3 LTD

Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 August 2018
Company Register Address 5th Floor, 1 Marsden Street
Manchester
M2 1HW
Company No. 12222629 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Mapleco2 LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Maple Holdco 3 Limited Status: Active Notified: 23/09/2019 Companies House Number: 12222574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bateman, Matthew James Manchester, Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Blackburn, Sarah Ann Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Blanchard, Carolyn Louise Manchester, Manchester, England Status: Active Notified: 12/07/2023 Role: Secretary
    Johal, Sandeep Kaur Manchester, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Latus, Sean Manchester, Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ratcliffe, Kimberley Manchester, England Status: Active Notified: 19/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rennet, Brandon James Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 11/1972 Occupation: Chartered Accountant / Cfo Role: Director Country of Residence: England Nationality: British
    Mclelland, Phillip Alexander Manchester, England Status: Ceased Notified: 12/07/2023 Ceased: 31/12/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wakefield, Nathan John London, England Status: Ceased Notified: 12/11/2020 Ceased: 12/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British