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MAPLE (496) LIMITED

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Company·GB·oo:GB-COH-15423606
JSON / MCP View network
Status
active
Incorporated
2024-01-18
Legal form
private limited guarant nsc
Activity
98000
Registered office
250 Aztec West, Almondsbury, Bristol, BS32 4TR, England

MAPLE (496) LIMITED is a private limited guarant nsc registered in GB, incorporated 2024-01-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ROWAN FORMATIONS LIMITEDbeneficial owner→MAPLE (496) LIMITED
  2. 1ROWANSEC LIMITEDbeneficial owner→MAPLE (496) LIMITED
  3. 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 100%→ROWANSEC LIMITED
  4. 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 87.5%→ROWANSEC LIMITED
  5. 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 100%→ROWAN FORMATIONS LIMITED
  6. 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 87.5%→ROWAN FORMATIONS LIMITED
  7. 3ROWAN FORMATIONS LIMITEDbeneficial owner 100%→DAVIES AND PARTNERS SOLICITORS LIMITED
  8. 3Mr David Christopher Stokesbeneficial owner 50%→DAVIES AND PARTNERS SOLICITORS LIMITED
  9. 3ROWAN FORMATIONS LIMITEDbeneficial owner 87.5%→DAVIES AND PARTNERS SOLICITORS LIMITED
  10. 3Mr David Christopher Stokesbeneficial owner 37.5%→DAVIES AND PARTNERS SOLICITORS LIMITED
  11. 3Mr Ewan Thomson Lockhartbeneficial owner 37.5%→DAVIES AND PARTNERS SOLICITORS LIMITED
  12. 3Mr Nigel Tillottbeneficial owner 37.5%→DAVIES AND PARTNERS SOLICITORS LIMITED

Company profile· live · Companies House

Company no.
15423606
Status
active
Type
private limited guarant nsc
Incorporated
2024-01-18
Registered office
250 Aztec West, Almondsbury, Bristol, BS32 4TR, England
SIC
98000
Officers · 4 active
  • ROWANSEC LIMITED
    corporate secretary · appt 2024-01-18
  • EVANS, Martin Orton
    director · British · appt 2024-01-18
  • ROWAN FORMATIONS LIMITED
    corporate director · appt 2024-01-18
  • ROWANSEC LIMITED
    corporate director · appt 2024-01-18
  • EAMES, Diana Margaret(resigned)
    director · British · appt 2024-01-18
Beneficial owners · PSC · 2 current
  • ■
    Rowansec Limited
    corporate PSC · England · since 2024-01-18 · trace owners →
    25–50% votes
  • ■
    Rowan Formations Limited
    corporate PSC · United Kingdom · since 2024-01-18 · 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
2026-01-31
Accounts due
2027-10-31
Confirmation stmt due
2027-01-31