Maplebrooke Limited
Company Profile
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MicroMaplebrooke Limited
04702888•Private Limited With Share Capital
Proctor Way Luton, Bedfordshire, LU29PE
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Incorporated
19/03/2003
Company Age
23 years
Directors
2
Employees
16
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Maplebrooke Limited (04702888) is a private limited with share capital incorporated on 19/03/2003 (23 years old) and registered in bedfordshire, LU29PE. The company operates under SIC code 41201 - construction of commercial buildings.
Maplebrooke started out in 1985 as specialist joinery company. we then incorporated as a limited company in 2003 at the same time as new directors were introduced into the company and with their expertise we expanded into the construction sector. we are a privately owned company with a wealth of exp...
Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 19/03/2003
LU29PE
16 employees
Financial Overview
Total Assets
£4.31M
Liabilities
£1.80M
Net Assets
£2.51M
Est. Turnover
£5.59M
AI Estimated
Unreported
Cash
£1.22M
Key Metrics
16
Employees
2
Directors
5
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2010
Resolution
Category:Resolution
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Legacy
Category:Mortgage
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Capital
Date:05-01-2004
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Mortgage
Date:09-05-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Officers
Date:26-03-2003
Incorporation Company
Category:Incorporation
Date:19-03-2003
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date02/09/2025
Latest Accounts31/03/2025
Trading Addresses
Proctor Way Luton, Bedfordshire, Lu2 9Pe, Luton, LU29PERegistered
Related Companies
2
Contact
01582881556info@maplebrooke.co.uksales@maplebrooke.co.ukmaplebrooke.co.uk
Proctor Way Luton, Bedfordshire, LU29PE