Mapleco3 Ltd

12222629

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW

Incorporated 23/09/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Matthew James Bateman

director · Since 12/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 51 other boards

Ms Sarah Ann Blackburn

director · Since 12/07/2023

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 59 other boards

Mr Brandon James Rennet

director · Since 12/07/2023

CHARTERED ACCOUNTANT / CFO

BRITISH · ENGLAND · Age 53

Also on 51 other boards

Ms Sandeep Kaur Johal

director · Since 23/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 51 other boards

Mr Paul Elliott

secretary · Since 11/07/2025

Persons with Significant Control

Meter Serve (Holdco 2) Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 1 Marsden Street, Manchester, M2 1HW

Reg: 12598014 · Uk Register Of Companies · Private Limited Company

Notified 16/05/2025

Former PSCs

Maple Holdco 3 Limited

Ceased 25/03/2025

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/04/2025Registered 29/04/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 15/04/2025Registered 29/04/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 13/11/2020Registered 17/11/2020

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED, 6TH FLOOR NO 1 BUILDING 1-5 LONDON WALL BUILDINGS, LONDON WALL,

Created 16/01/2020Registered 20/01/2020Satisfied 17/12/2024