Maplerock Limited
- Company number
- 09033792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2014
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEATHERLEY, Callum James Ryan | Director | 29 Aug 2018 | |
| NORRIS, Leo Emmerson | Director | 12 May 2014 | |
| WEATHERLEY, Daryl Anne Victoria | Director | 1 May 2016 | 31 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Daryl Anne Victoria Weatherley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2025 | |
| Mr Callum James Ryan Weatherley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2025 | |
| Mr Leo Emmerson Norris | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 May 2025 |
| Cavendish Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 28 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £599,428 | - | 0 |
| 31 May 2024 | - | - | 2 |
| 31 May 2023 | £41,003 | - | 2 |
| 31 May 2022 | -£3,470 | - | 2 |
| 31 May 2021 | -£2,800 | - | 2 |
| 31 May 2020 | -£2,162 | - | 2 |
| 31 May 2019 | -£1,671 | - | 1 |
| 31 May 2018 | -£982 | - | - |
| 31 May 2017 | -£478 | - | - |
| 31 May 2016 Dormant | £100 | £100 | - |
| 31 May 2015 | - | - | - |
Connections
Directors’ other companies
- NORRIS, Leo Emmerson - Director at Financial Gaming Limited
- NORRIS, Leo Emmerson - Director at Vinegrow Ltd
- NORRIS, Leo Emmerson - Director at Parkberry Ltd
- WEATHERLEY, Callum James Ryan - Director at Saxco Limited
- WEATHERLEY, Callum James Ryan - Director at Vinegrow Ltd
Registered address
228 companies are registered at this address - likely a registration agent.