1 Mapleton Crescent Limited
- Company number
- 05856012
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Jun 2006
- Nature of business
- Development of building projects
- Corporate group
- Milligan Limited (14 companies)
Registered office
Previous names
- M4 Developments (Swindon) Limited (until 10 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Crispin Noel | Secretary | 23 Jun 2006 | 23 Jun 2006 |
| A&H REGISTRARS & SECRETARIES LIMITED | Corporate-Secretary | 23 Jun 2006 | 23 Jun 2006 |
| A&H DIRECTORS LIMITED | Corporate-Director | 23 Jun 2006 | 23 Jun 2006 |
| SMIT, Christopher Seymour | Secretary | 23 Jun 2006 | 31 Jul 2020 |
| GILL, Ian William | Director | 23 Jun 2006 | 30 Sep 2022 |
| KELLY, Crispin Noel | Director | 23 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Baylight Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £2,077,327 | £157,470 | 1 |
| 30 Nov 2023 | £1,288,712 | £44,632 | 1 |
| 30 Nov 2022 | £982,661 | £637,205 | 2 |
| 30 Nov 2021 | £713,725 | £373,450 | 2 |
| 30 Nov 2020 | £604,228 | £216,525 | 2 |
| 30 Nov 2019 | £339,925 | £24,609 | 2 |
| 30 Nov 2018 | £126,364 | £144,574 | - |
| 30 Nov 2017 | -£89,612 | £709 | - |
| 30 Nov 2016 | - | £135,224 | - |
| 30 Nov 2015 Dormant | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
1 Mapleton Crescent Limited → Baylight Properties Limited
Directors’ other companies
- KELLY, Crispin Noel - Director at Nelsonville Limited
- KELLY, Crispin Noel - Director at 50 Carnwath Road Limited
- KELLY, Crispin Noel - Director at Leston Properties Limited
- KELLY, Crispin Noel - Director at M4 Properties (Swindon) Limited
- KELLY, Crispin Noel - Director at Baylight Property Services Limited
- KELLY, Crispin Noel - Director at Peak Worldwide Limited
- KELLY, Crispin Noel - Director at Ranova Limited
- KELLY, Crispin Noel - Director at Groundplan Limited
- KELLY, Crispin Noel - Director at Piper Ventures Limited
- KELLY, Crispin Noel - Director at Baylight Properties Limited
Registered address
1,697 companies are registered at this address - likely a registration agent.