# Maplewood Management Consulting Limited

## Details

- **Company number:** [04685388](https://find-and-update.company-information.service.gov.uk/company/04685388)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2003
- **Dissolved:** 5 Sep 2026
- **Registered office:** C/O CURRIE YOUNG LIMITED, RIVERSIDE 2, NO.3, CAMPBELL ROAD, STOKE-ON-TRENT, ST4 4RJ
- **Nature of business:** [99999](/sic/99999) Dormant Company


## 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 2014 | £4,452 |
| 30 Apr 2013 | £4,545 |




## Controls

- [Birchwood Consulting Management Services Limited](/company/06813226) (06813226)




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