# Maple Green Developments Limited

## Details

- **Company number:** [06571186](https://find-and-update.company-information.service.gov.uk/company/06571186)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2008
- **Registered office:** 3 THE SIDINGS RHOSDDU INDUSTRIAL ESTATE, RHOSROBIN, WREXHAM, LL11 4RE
- **Nature of business:** [56101](/sic/56101) Licenced restaurants



## 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 | - |





## Directors' other companies

- [DONE, Helen Mary](/person/5787585) - director at [Lilac Properties Holt Ltd](/company/10946696)



## Companies at the same address

- [Maple Green Fine Foods Limited](/company/12931016) (12931016)