Maple Green Developments Limited
- Company number
- 06571186
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2008
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Director | 21 Apr 2008 | 21 Apr 2008 |
| TEMPLE SECRETARIES LIMITED | Corporate-Secretary | 21 Apr 2008 | 21 Apr 2008 |
| MATTHEWS, Peter Anthony Rees | Director | 21 Apr 2008 | 21 Apr 2009 |
| COMPANY SECRETARIES (CHESTER) LTD | Corporate-Secretary | 21 Apr 2008 | 21 Apr 2009 |
| EVANS, William Michael | Director | 21 Apr 2009 | 31 Jan 2011 |
| TATTUM, Craig | Director | 8 Feb 2012 | 24 Nov 2017 |
| MATTHEWS, Peter Anthony Rees | Secretary | 21 Apr 2009 | 24 Nov 2017 |
| ALITER LIMITED | Corporate-Director | 21 Apr 2009 | 1 Dec 2020 |
| KALKWARF, Philippe | Director | 24 Nov 2017 | 15 Jun 2022 |
| DONE, Helen Mary | Director | 24 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Rees Matthews | Ownership Of Shares 25 To 50 Percent | 21 Apr 2017 | 1 Dec 2020 |
| Ms Helen Mary Done | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2020 | |
| Mr Philippe Kalkwarf | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | - | - | 10 |
| 31 Aug 2021 | - | - | 7 |
| 31 Aug 2020 | - | - | 6 |
| 31 Aug 2019 | - | - | 6 |
| 31 Aug 2018 | -£463 | - | - |
| 31 Aug 2017 | -£685 | - | - |
| 31 Aug 2016 | £106 | £53 | - |
| 31 Aug 2015 | £112 | £45 | - |
| 31 Aug 2014 | £100 | £97 | - |
| 31 Aug 2013 | £2,081 | £202 | - |
| 31 Aug 2012 | -£36,011 | £2,299 | - |
| 31 Aug 2011 | -£37,321 | £685 | - |
| 31 Aug 2010 | -£27,172 | £20,949 | - |
| 30 Apr 2009 | - | - | - |
Connections
Directors’ other companies
- DONE, Helen Mary - Director at Lilac Properties Holt Ltd
Companies at the same address
- Maple Green Fine Foods Limited (12931016)