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Mapleys (Newport Pagnell) Limited

00650681

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 11 outstanding charges (-10)

Details

C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, 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

Michael John Kemble

director · Since 28/02/1992

British · England · Age 78

Peter John Kemble

director · Since 25/12/1993

British · England · Age 56

Michael John Kemble

secretary · Since 25/12/1993

British

Former

Peter John Kemble

director · Resigned 26/02/1992

Susan Patricia Armstrong

director · Resigned 28/02/1992

Betty Hawtin Kemble

secretary · Resigned 25/12/1993

Betty Hawtin Kemble

director · Resigned 25/12/1993

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 60

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

Change History

officer appointed → KEMBLE, Michael John
2026-07-24
officer appointed → KEMBLE, Michael John
2026-07-24
officer appointed → KEMBLE, Peter John
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → C/O Mercer & Hole The Pinnacle
2026-07-24

C/O MERCER & HOLE THE PINNACLE

post town → Milton Keynes
2026-07-24

MILTON KEYNES

CompanyRankvs 30146+ 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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30146Mapleys (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

YearCurrent RatioImplied Profit
20251.98-£20k
20241.16—

Derived from filed accounts. Not audited figures.