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MAPLE (405) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
12
Beneficial owners
2
Same address
8
Standard €39
UBO hops
14
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2015-12-07
Legal form
private limited guarant nsc
Activity
98000
Registered office
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

MAPLE (405) LIMITED is a private limited guarant nsc registered in GB, incorporated 2015-12-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09905556
Status
active
Type
private limited guarant nsc
Incorporated
2015-12-07
Registered office
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
SIC
98000
Officers · 2 active
  • GROUND SOLUTIONS UK LIMITED
    corporate secretary · appt 2019-04-01
  • PARNHAM, Gillian Irene
    director · British · appt 2026-04-16
  • ROWANSEC LIMITED(resigned)
    corporate secretary · appt 2015-12-07
  • CHANDLER, Colin Neil(resigned)
    director · British · appt 2016-07-14
  • CHARTERIS, Stephen John(resigned)
    director · British · appt 2022-12-22
  • COLE, Colin James(resigned)
    director · British · appt 2016-07-16
  • EAMES, Diana Margaret(resigned)
    director · British · appt 2015-12-07
  • PETT, Michael Robert(resigned)
    director · British · appt 2019-04-01
  • PETT, Richard Hugh(resigned)
    director · British · appt 2019-04-01
  • RODEN, Anthony John(resigned)
    director · British · appt 2022-12-22
  • ROWAN FORMATIONS LIMITED(resigned)
    corporate director · appt 2015-12-07
  • ROWANSEC LIMITED(resigned)
    corporate nominee director · appt 2015-12-07
Beneficial owners · PSC · 0 current
  • ■
    Rowan Formations Limited
    corporate PSC · England · ceased 2019-04-01 · trace owners →
    25–50% votes
  • ■
    Rowansec Limited
    corporate PSC · England · ceased 2019-04-01 · trace owners →
    25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-20
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MAPLE (405) LIMITED. Notes are community-contributed leads, not verified facts.

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