MAPLE COMMERCIAL GROUP LTD
MAPLE COMMERCIAL GROUP LTD is an active private limited company, incorporated on 25 November 2002. The nature of the business is Construction of commercial buildings. The company's registered office is on Southway, Colchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MAPLE COMMERCIAL GROUP LTD previously had the company name MAPLE BUILDING SERVICES LTD. The company has 16 mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04599292 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/11/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GROUND FLOOR SOUTHWAY HOUSE |
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| Address Line 2 | 29 SOUTHWAY |
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| Post Town | COLCHESTER |
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| County | ESSEX |
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| Postcode | CO2 7BA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/12/2024 |
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| Last Made Up Date | 25/11/2023 |
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Return
| Next Due Date | 23/12/2016 |
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| Last Made Up Date | 25/11/2015 |
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Mortgages
| Number of Mortgage Charges | 16 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 15 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From 28/04/2010 onwards:
MAPLE COMMERCIAL GROUP LTD
Prior to 28/04/2010:
MAPLE BUILDING SERVICES LTD
Directors
(The company's officers)
MR DARREN MATTHEW HOWARD
(~57 year old British national)
GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2002
MISS REBECCA HOWARD
(~32 year old British national)
GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/2022
DEBBIE JOY HOWARD
(~57 year old British national)
GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 25/11/2002
Shareholders
(Persons of Significant Control)
Mrs Debbie Joy Howard
(~57 year old British national)
Ground Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/11/2016
Mr Darren Matthew Howard
(~57 year old British national)
Ground Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/11/2016
Connections
(Shared officers)
- MR DARREN MATTHEW HOWARD
- DEBBIE JOY HOWARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CO2 7BA
Other companies with registered offices in CO2 7BA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
