Maple Sunscreening Holdings Ltd. Head office in Stockport. Check Director.

Maple Sunscreening Holdings Ltd, Stockport

Maple Sunscreening Holdings Ltd is a private limited company. Previously, it was named Maple Solar Ltd (it was changed on 2016-06-17). Situated at Bramhall Technology Park Units 11A-11D Pepper Road, Hazel Grove, Stockport SK7 5SA, this 9 years old firm was incorporated on 2015-03-23 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
2 directors can be found in this company: Jason M. (appointed on 16 June 2016), Sean M. (appointed on 16 June 2016).

About
Name: Maple Sunscreening Holdings Ltd
Number: 09503531
Incorporation date: 2015-03-23
End of financial year: 31 December


Address:	Bramhall Technology Park Units 11a-11d Pepper Road Hazel Grove Stockport SK7 5SA
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Jason M.

10 December 2016

Nature of control:	significiant influence or control

Sean M.

10 December 2016

Nature of control:	significiant influence or control

Mfh Group Limited

2 December 2019

Address	Units 11a-11d Pepper Road, Hazel Grove, Stockport, SK7 5SA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12314312
Nature of control:	75,01-100% shares 75,01-100% voting rights

John A.

26 September 2018 - 7 February 2022

Nature of control:	significiant influence or control

Bja Holdings Limited

26 September 2018 - 7 February 2022

Address	Granville House The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3BG, England
Legal authority	Companies Ac 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09645402
Nature of control:	significiant influence or control

Marches Global Limited

26 September 2018 - 7 February 2022

Address	Apex House Coldnose Road, Skyloan Park, Hereford, Herefordshire, HR2 6JL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07839876
Nature of control:	significiant influence or control

Nicolas S.

26 September 2018 - 7 February 2022

Nature of control:	significiant influence or control

Bellsure Assets Limited

26 September 2018 - 7 February 2022

Address	Vision House Bedford Road, Petersfield, Hampshire, GU32 3QB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09162257
Nature of control:	significiant influence or control

Andrew H.

26 September 2018 - 7 February 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	1	202	-	202	206	492,285	2,164,747
Fixed Assets	-	-	-	-	-	1,326,369	1,302,408
Total Assets Less Current Liabilities	1	202	202	774,762	758,131	259,135	1,507,682
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

The target date for Maple Sunscreening Holdings Ltd confirmation statement filing is 2024-01-19. The latest one was submitted on 2023-01-05. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

9 persons of significant control are indexed in the Companies House, namely: Jason M. who has substantial control or influence. Sean M. who has substantial control or influence. Mfh Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Pepper Road, Hazel Grove, SK7 5SA Stockport.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Friday 5th January 2024 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 5th January 2024 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, August 2023 \| accounts	Free Download (32 pages)
SH01	212.00 GBP is the capital in company's statement on Sunday 18th December 2022 filed on: 14th, January 2023 \| capital	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 14th, January 2023 \| incorporation	Free Download (12 pages)
CS01	Confirmation statement with updates Thursday 5th January 2023 filed on: 5th, January 2023 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates Monday 4th April 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Monday 7th February 2022 filed on: 4th, April 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 23rd March 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Monday 7th February 2022 filed on: 2nd, March 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 7th February 2022 filed on: 2nd, March 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 7th February 2022 filed on: 2nd, March 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 7th February 2022 filed on: 2nd, March 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 7th February 2022 filed on: 2nd, March 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 7th February 2022 filed on: 2nd, March 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 7th February 2022 filed on: 17th, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 7th February 2022 filed on: 17th, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 7th February 2022 filed on: 17th, February 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 26th, July 2021 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 23rd March 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Thursday 4th February 2021 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 18th, June 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Monday 23rd March 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Monday 2nd December 2019 filed on: 25th, March 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 21st, May 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Saturday 23rd March 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 095035310001, created on Thursday 27th December 2018 filed on: 3rd, January 2019 \| mortgage	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 9th, October 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, October 2018 \| resolution	Free Download (14 pages)
PSC01	Notification of a person with significant control Wednesday 26th September 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wednesday 26th September 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wednesday 26th September 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Wednesday 26th September 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Wednesday 26th September 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 26th September 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 26th September 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Wednesday 26th September 2018 filed on: 27th, September 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 1st, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Friday 23rd March 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Bramhall Technology Park Units 11a-11D Pepper Road Hazel Grove Stockport SK7 5SA. Change occurred on Tuesday 3rd April 2018. Company's previous address: Granville House Wallingford Road Uxbridge UB8 2RW United Kingdom. filed on: 3rd, April 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 6th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 23rd March 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 21st, November 2016 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017. filed on: 21st, November 2016 \| accounts	Free Download (1 page)
SH01	202.00 GBP is the capital in company's statement on Saturday 18th June 2016 filed on: 14th, July 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 7th, July 2016 \| resolution	Free Download (2 pages)
AP01	New director appointment on Thursday 16th June 2016. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 16th June 2016. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 17th June 2016 filed on: 17th, June 2016 \| resolution	Free Download (3 pages)
AP01	New director appointment on Thursday 16th June 2016. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 16th June 2016. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016 filed on: 10th, May 2016 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, March 2015 \| incorporation	Free Download (7 pages)

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