Mapleys (Newport Pagnell) Limited
- Company number
- 00650681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 1960
- Nature of business
- Other letting and operating of own or leased real estate
Management consultancy activities other than financial management - Corporate group
- Mercer & Hole Trustees Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMBLE, Peter John | Director | 25 Dec 1993 | |
| KEMBLE, Michael John | Director | 28 Feb 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Kemble | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
14 Sep 2018 | |
| Mr Christopher Gordon Smith | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
14 Sep 2018 | |
| Mercer & Hole Trustees Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Mr Peter John Kemble | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £5,294,609 | £391,247 | 0 |
| 29 Feb 2024 | £5,314,868 | £161,635 | 2 |
| 28 Feb 2023 | - | - | - |
| 28 Feb 2022 | - | - | - |
| 28 Feb 2021 | £4,385,060 | £163,906 | 1 |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2019 | £4,145,255 | £136,543 | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 28 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
| 28 Feb 1994 | - | - | - |
| 28 Feb 1993 | - | - | - |
| 28 Feb 1992 | - | - | - |
| 28 Feb 1991 | - | - | - |
| 28 Feb 1990 | - | - | - |
| 28 Feb 1989 | - | - | - |
| 28 Feb 1988 | - | - | - |
| 28 Feb 1987 | - | - | - |
| 28 Feb 1986 | - | - | - |
Connections
Owned by
Mapleys (Newport Pagnell) Limited → Mercer & Hole Trustees Limited
Directors’ other companies
- KEMBLE, Michael John - Director at Rascal Solutions Limited
- KEMBLE, Peter John - Director at Rascal Solutions Limited
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