Maplewood Management Consulting Limited
- Company number
- 04685388
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2003
- Dissolved
- 5 Sep 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Bhhp Limited (until 23 Jul 2003)
- Clavis Solutions Limited (until 16 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Mar 2003 | 25 Apr 2003 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 4 Mar 2003 | 25 Apr 2003 |
| NEXUS DIRECTORS LIMITED | Corporate-Director | 25 Apr 2003 | 23 Oct 2003 |
| NEXUS SECRETARIAL LIMITED | Corporate-Secretary | 25 Apr 2003 | 23 Oct 2003 |
| CHAPMAN, Mark | Director | 24 Feb 2004 | 14 Sep 2007 |
| HARRIS, Francis Harold | Director | 23 Oct 2003 | 31 Mar 2010 |
| HARRIS, Francis Harold | Secretary | 23 Oct 2003 | 31 Mar 2010 |
| ISHERWOOD, Stephen John | Director | 2 Apr 2004 | 4 Apr 2010 |
| HULL, Michael John | Director | 23 Oct 2003 | 4 Apr 2010 |
| COWEN, David Joel | Director | 3 Sep 2007 | 1 Sep 2012 |
| WILLIAMS, Kelly Dawn | Director | 1 Sep 2012 | 26 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen John Isherwood | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr David Joel Cowen | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Cash |
|---|---|
| 30 Apr 2017 | - |
| 30 Apr 2016 | £3,253 |
| 30 Apr 2015 | - |
| 30 Apr 2014 | £4,452 |
| 30 Apr 2013 | £4,545 |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
Connections
Controls
Companies at the same address
- Atlas Automatics Ltd (05698704)
- Looks Ag Limited (04017791)
- PX Productions Limited (06652910)
- UK Document Management Ltd (06014887)