MAPLE MECHANICAL LIMITED
MAPLE MECHANICAL LIMITED is an active private limited company, incorporated on 14 August 2023. The nature of the business includes Electrical installation and two other classifications. The company's registered office is on Hillgate Place, London. The company's next accounts are due on 14 May 2025, and fall under the accounts category: No Accounts Filed. MAPLE MECHANICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15069579 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7C HILLGATE PLACE |
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Address Line 2 | 18-20 BALHAM HILL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW12 9ER |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 14/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 27/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 11/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation
Company Name History
From incorporation onwards:
MAPLE MECHANICAL LIMITED
Directors
(The company's officers)
MR MARK STEPHEN HEWITT
(~46 year old British national)
7C HILLGATE PLACE, 18-20 BALHAM HILL, LONDON, SW12 9ER, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/08/2023
MR MARTIN OLIVER WYATT
(~63 year old British national)
7C HILLGATE PLACE, 18-20 BALHAM HILL, LONDON, SW12 9ER, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/08/2023
MR RORY ALEXANDER WYATT
(~28 year old British national)
7C HILLGATE PLACE, 18-20 BALHAM HILL, LONDON, SW12 9ER, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/08/2023
Shareholders
(Persons of Significant Control)
Mr Martin Oliver Wyatt
(~63 year old British national)
7c, Hillgate Place, 18-20 Balham Hill, London, SW12 9ER, United Kingdom
- 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 14/08/2023
Mr Mark Stephen Hewitt
(~46 year old British national)
7c, Hillgate Place, 18-20 Balham Hill, London, SW12 9ER, United Kingdom
- 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 14/08/2023
Mr Rory Alexander Wyatt
(~28 year old British national)
7c, Hillgate Place, 18-20 Balham Hill, London, SW12 9ER, United Kingdom
- 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 14/08/2023
Connections
(Shared officers)
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)
MAPLE MECHANICAL LIMITED: Maps
Maps show the location of the postcode of the registered office, SW12 9ER.
Map of MAPLE MECHANICAL LIMITED at local scale
Map of MAPLE MECHANICAL LIMITED at district scale
More Companies in SW12 9ER
Other companies with registered offices in SW12 9ER:
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)