MAPLEBECK INVESTMENTS LIMITED
CAUNTON HOUSE 2 COOMBE ROAD, MOORGREEN INDUSTRIAL PARK, NOTTINGHAM NG16 3SU- Active
- Private Limited Company
- Company No. 03457487
- Last Updated: 01 Mar 2024
Company Profile
MAPLEBECK INVESTMENTS LIMITED was incorporated on Friday, October 24, 1997 as a Private Limited Company with registered address in NOTTINGHAM. MAPLEBECK INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years and 17 days.
| Name | MAPLEBECK INVESTMENTS LIMITED |
|---|---|
| Company number | 03457487 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAUNTON HOUSE 2 COOMBE ROAD MOORGREEN INDUSTRIAL PARK NOTTINGHAM NG16 3SU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Castlegate (No.6) Limited 2 Coombe Road, Moorgreen Industrial Park, NG16 3SU |
Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sara Jane Cundy Nationality: British |
Dates: Thursday, March 16, 2023 - Friday, March 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Frederick Bingham Nationality: British |
Dates: Thursday, March 16, 2023 - Friday, March 17, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Jill Marilyn Bingham Nationality: British |
Dates: Thursday, September 5, 2019 - Thursday, March 16, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Simon David Bingham Nationality: British |
Dates: Monday, April 8, 2019 - Friday, March 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Frederick Bingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jill Marilyn Bingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAPLEBECK INVESTMENTS LIMITED | 24 Oct 1997 |