MAPLE SUNSCREENING HOLDINGS LTD
BRAMHALL TECHNOLOGY PARK UNITS 11A-11D PEPPER ROAD, HAZEL GROVE, STOCKPORT SK7 5SA- Active
- Private Limited Company
- Company No. 09503531
- Last Updated: 01 Mar 2024
Company Profile
MAPLE SUNSCREENING HOLDINGS LTD was incorporated on Monday, March 23, 2015 as a Private Limited Company with registered address in STOCKPORT. MAPLE SUNSCREENING HOLDINGS LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 2 days.
| Name | MAPLE SUNSCREENING HOLDINGS LTD |
|---|---|
| Company number | 09503531 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRAMHALL TECHNOLOGY PARK UNITS 11A-11D PEPPER ROAD HAZEL GROVE STOCKPORT SK7 5SA |
|---|---|
| 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 |
|---|---|
| Mfh Group Limited Pepper Road, Hazel Grove, SK7 5SA |
Dates: Monday, December 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew John Haughton Nationality: British |
Dates: Wednesday, September 26, 2018 - Monday, February 7, 2022
significant influence or control
|
| Nicolas Siderfin Nationality: British |
Dates: Wednesday, September 26, 2018 - Monday, February 7, 2022
significant influence or control
|
| John Nelson Abernethie Nationality: British |
Dates: Wednesday, September 26, 2018 - Monday, February 7, 2022
significant influence or control
|
| Marches Global Limited Coldnose Road, Skyloan Park, HR2 6JL |
Dates: Wednesday, September 26, 2018 - Monday, February 7, 2022
significant influence or control
|
| Bellsure Assets Limited Bedford Road, GU32 3QB |
Dates: Wednesday, September 26, 2018 - Monday, February 7, 2022
significant influence or control
|
| Bja Holdings Limited The Heights Business Park, Ibstone Road, Stokenchurch, HP14 3BG |
Dates: Wednesday, September 26, 2018 - Monday, February 7, 2022
significant influence or control
|
| Mr Jason Mcgrath Nationality: British |
Dates: Saturday, December 10, 2016 - present
significant influence or control
|
| Mr Sean Mcgrath Nationality: British |
Dates: Saturday, December 10, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAPLE SUNSCREENING HOLDINGS LTD | 23 Mar 2015 |
| MAPLE SOLAR LTD | 17 Jun 2016 |