# 1 Mapleton Crescent Limited

## Details

- **Company number:** [05856012](https://find-and-update.company-information.service.gov.uk/company/05856012)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2006
- **Registered office:** 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Milligan Limited](/group/335) (14 companies)


## 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 | - | - | - |



## Owned by

1 Mapleton Crescent Limited → [Baylight Properties Limited](/company/01609157)




## Directors' other companies

- [KELLY, Crispin Noel](/person/451) - director at [Nelsonville Limited](/company/01648747)
- [KELLY, Crispin Noel](/person/451) - director at [50 Carnwath Road Limited](/company/08356727)
- [KELLY, Crispin Noel](/person/451) - director at [Leston Properties Limited](/company/02675477)
- [KELLY, Crispin Noel](/person/451) - director at [M4 Properties (Swindon) Limited](/company/05856021)
- [KELLY, Crispin Noel](/person/451) - director at [Peak Worldwide Limited](/company/09333439)
- [KELLY, Crispin Noel](/person/451) - director at [Ranova Limited](/company/01745049)
- [KELLY, Crispin Noel](/person/451) - director at [Groundplan Limited](/company/07749852)
- [KELLY, Crispin Noel](/person/451) - director at [Baylight Properties Limited](/company/01609157)
- [KELLY, Crispin Noel](/person/451) - director at [Underway Limited](/company/03666148)
- [KELLY, Crispin Noel](/person/451) - director at [Piper Ventures Battle Limited](/company/07233302)



## Registered address

1,706 companies are registered at this address - likely a registration agent.