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Mapledene Property Holdings Limited

01295261

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, London Road, Croydon, CR0 2RF
Incorporated 24/01/1977

Compliance

Last accounts

29/09/2025

micro entity

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

B-Hive Company Secretarial Services Limited

secretary · Since 01/02/2017

Also on 1805 other boards

Mr Roman Eramisant

director · Since 26/04/2024

TECHNICAL MANAGER/CONSULTANT

BRITISH · ENGLAND · Age 62

Mr John Martyn Vickers

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 69

Mr Robin Mcmillan

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 58

Mr Eric Watson

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 60

Mr Marcin Michal Wiatr

director · Since 04/03/2026

BRITISH · UNITED KINGDOM · Age 41

Mrs Bernadette Ogg

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 65

Miss Isabella Dennehy

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 25

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/02/2017

Reg: 07106746

Also on 1805 other boards

Roman Eramisant

director · Since 26/04/2024

British · England · Age 62

John Martyn Vickers

director · Since 02/03/2026

British · United Kingdom · Age 69

Eric Watson

director · Since 03/03/2026

British · United Kingdom · Age 60

Robin Mcmillan

director · Since 03/03/2026

British · United Kingdom · Age 58

Marcin Michal Wiatr

director · Since 04/03/2026

British · United Kingdom · Age 41

Bernadette Ogg

director · Since 09/03/2026

British · United Kingdom · Age 65

Isabella Dennehy

director · Since 21/04/2026

British · United Kingdom · Age 25

Former

James John Ramus

director · Resigned 01/10/1991

Ann Krieger

director · Resigned 09/03/1994

James John Ramus

director · Resigned 08/08/1994

Richard Michael Tomes

director · Resigned 13/03/1995

Berit Aaset Winder

secretary · Resigned 05/02/1996

Doris Lilian Cooper

director · Resigned 14/01/1997

Derek Norman Winder

director · Resigned 20/05/1997

Wendy Mary Cecelia Mayatt

director · Resigned 25/11/1997

Berit Aaset Winder

director · Resigned 05/12/1997

Charles William Ault

director · Resigned 22/02/1999

Maria Ault

director · Resigned 22/02/1999

Peter Humphrey Mayatt

director · Resigned 25/05/2001

Peter Humphrey Mayatt

secretary · Resigned 25/05/2001

Kevin David Mitchell

director · Resigned 23/04/2002

Kevin David Mitchell

secretary · Resigned 25/06/2003

Shabnam Bhatia

director · Resigned 01/03/2004

Susan Jane Judd

secretary · Resigned 24/05/2005

Trevor Dawson

director · Resigned 30/05/2005

Pauline Jean Turner

director · Resigned 31/05/2005

Susan Jane Judd

director · Resigned 31/10/2005

David James Parish

director · Resigned 03/04/2007

Jonathan Kirkham

director · Resigned 22/05/2007

Derek Norman Winder

director · Resigned 23/03/2008

John Alfred Bolton

director · Resigned 21/12/2011

Susan Jane Judd

director · Resigned 01/05/2013

Penelope Hunter

director · Resigned 01/05/2013

Mary Turner

director · Resigned 01/05/2013

Goodacre Property Services Limited

corporate secretary · Resigned 01/10/2014

Rafe Alexander Harradine

director · Resigned 29/07/2015

Kevin David Mitchell

director · Resigned 29/07/2015

Pembroke Property Management Ltd

corporate secretary · Resigned 31/12/2015

Michael Graham Harradine-Cardwell

director · Resigned 27/04/2016

Susan Jane Judd

director · Resigned 10/01/2017

Paul Bernard Hunt

director · Resigned 13/06/2017

Penelope Hunter

director · Resigned 12/09/2017

Pauline Jean Turner

director · Resigned 12/09/2017

Emma Clark

director · Resigned 30/11/2017

Muriel Kelly-Redding

director · Resigned 08/05/2018

Muriez Kelly-Redding

director · Resigned 10/02/2021

Kevin George Hull

director · Resigned 07/02/2024

Michael Harradine-Cardwell

director · Resigned 08/10/2024

Neil Oliver Kilgallon

director · Resigned 06/02/2026

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Stonemead House
2026-08-24

STONEMEAD HOUSE

post townCroydon
2026-08-24

CROYDON

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-24
officer appointedDENNEHY, Isabella
2026-08-24
officer appointedERAMISANT, Roman
2026-08-24
officer appointedMCMILLAN, Robin
2026-08-24
officer appointedOGG, Bernadette
2026-08-24
officer appointedVICKERS, John Martyn
2026-08-24
officer appointedWATSON, Eric
2026-08-24
officer appointedWIATR, Marcin Michal
2026-08-24

CompanyRankvs 28730+ SIC 98000 peers
57

Financial strength83th percentile among SIC peers · 21/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees6/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 29/09/2025

Net Worth

£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£8k

0avg. employees

Balance Sheet

Assets less current liabilities£8k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.