Mapleys (Newport Pagnell) Limited

00650681

active

Private Limited Company

england wales

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

20/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

C/O MERCER & HOLE THE PINNACLE, MILTON KEYNES, MK9 1BP

Incorporated 26/02/1960

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

70229

Management consultancy activities

Officers

Mr Michael John Kemble

director · Since 28/02/1992

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 33 other boards

Mr Michael John Kemble

secretary · Since 25/12/1993

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 33 other boards

Mr Peter John Kemble

director · Since 25/12/1993

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Persons with Significant Control

Mr Peter John Kemble

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Significant control

British · England · Age 56

C/O Mercer & Hole, The Pinnacle, Milton Keynes, MK9 1BP

Notified 06/04/2016

Mercer & Hole Trustees Limited

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

72, London Road, St Albans, AL1 1NS

Reg: 03147908 · Statutory Books · Limited Company

Notified 06/04/2016

Mrs Alison Kemble

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

voting-rights-25-to-50-percent-as-trust

British · England · Age 56

C/O Mercer & Hole, The Pinnacle, Milton Keynes, MK9 1BP

Notified 14/09/2018

Mr Christopher Gordon Smith

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 59

C/O Mercer & Hole, The Pinnacle, Milton Keynes, MK9 1BP

Notified 14/09/2018

Charges11 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 16/09/2022Registered 04/10/2022

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/04/2017Registered 13/04/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/01/2014Registered 24/01/2014

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/01/2014Registered 24/01/2014

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/01/2014Registered 24/01/2014

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/01/2014Registered 24/01/2014

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/09/2013Registered 12/09/2013

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2013Registered 03/07/2013

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2013Registered 03/07/2013

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2013Registered 03/07/2013

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2013Registered 03/07/2013Satisfied 25/04/2025

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/06/2013Registered 28/06/2013

charge

satisfied

HSBC BANK PLC

Created 03/02/2012Registered 18/02/2012Satisfied 03/07/2013

charge

satisfied

HSBC BANK PLC

Created 03/02/2012Registered 18/02/2012Satisfied 03/07/2013

charge

satisfied

HSBC BANK PLC

Created 17/10/2003Registered 22/10/2003Satisfied 03/07/2013

charge

satisfied

HSBC BANK PLC

Created 01/07/2002Registered 04/07/2002Satisfied 18/06/2013

charge

satisfied

HSBC BANK PLC

Created 01/07/2002Registered 04/07/2002Satisfied 03/07/2013

charge

satisfied

MIDLAND BANK PLC

Created 25/06/1997Registered 12/07/1997Satisfied 03/07/2013

charge

satisfied

MIDLAND BANK PLC

Created 20/04/1994Registered 07/05/1994Satisfied 03/07/2013

charge

satisfied

MIDLAND BANK PLC

Created 21/03/1991Registered 25/03/1991Satisfied 18/06/2013

charge

satisfied

MIDLAND BANK PLC

Created 21/03/1991Registered 25/03/1991Satisfied 18/06/2013

charge

satisfied

MIDLAND BANK PLC

Created 06/06/1968Registered 17/06/1968Satisfied 18/06/2013

CompanyRankvs 29594+ SIC 68209 peers
64

Financial strength99th percentile among SIC peers · 25/25

Employees18th percentile among SIC peers · 3/15

LiquidityCurrent ratio 1.98× · 16/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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29594Mapleys (Newport Pagnell) Limited

70

How is this score calculated?

Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£5.3M

Balance sheet strength

Cash

£391k

Cash in the bank

Net Current Assets

£329k

Working capital

Current Assets

£665k

Current Liabilities

£336k

Fixed Assets

£7.5M

Debtors

£274k

0avg. employees-2

Tax at Year End

Corp tax£57k

Balance Sheet

Assets less current liabilities£7.8M

Prepared with CCH Software

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	1.98	-£20k
2024	1.16	+£930k
2021	1.33	+£240k
2019	1.07	—

Derived from filed accounts. Not audited figures.