Maplebeck Holdings Limited
- Company number
- 01687006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 1982
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Velocity Investments Limited (9 companies)
Registered office
Previous names
- Caunton Structural Steel Limited (until 23 Jul 1986)
- Quizford Limited (until 5 May 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNDY, Sara Jane | Director | 1 Oct 2002 | |
| BINGHAM, Simon David | Director | 19 Nov 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maplebeck Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jul 2024 |
| Velocity Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £13,304,016 | £1,040,016 | 3 |
| 31 Jan 2024 | £13,360,320 | £591,759 | 3 |
| 31 Jan 2023 | £12,958,603 | £1,908,679 | 3 |
| 31 Jan 2022 | £12,490,339 | £1,566,324 | 3 |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
| 31 Jan 1990 | - | - | - |
| 31 Jan 1989 | - | - | - |
| 31 Jan 1988 | - | - | - |
| 31 Jan 1987 | - | - | - |
| 31 Jan 1986 | - | - | - |
Connections
Owned by
Maplebeck Holdings Limited → Velocity Investments Limited
Controls
- Byron Sheet Metal Limited (01715113)
- CAD 3d Limited (03011267)
- Tiger Steel Limited (02364863)
Directors’ other companies
- BINGHAM, Simon David - Director at Caunton Investments Limited
- BINGHAM, Simon David - Director at Tiger Buildings Limited
Companies at the same address
- Birch Park Management Company Limited (05366087)
- Byron Sheet Metal Limited (01715113)
- CAD 3d Limited (03011267)
- Caunton Engineering Limited (00968729)
- Caunton Holdings Limited (06540746)
- Caunton Investments Limited (03457490)
- Celfab Limited (05086552)
- Tiger Buildings Limited (01125489)
- Tiger Site Services Limited (04025857)
- Tiger Steel Limited (02364863)