Mapleco1 Ltd
- Company number
- 10610657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Calisen Limited (34 companies)
Registered office
Previous names
- Maple Projectco 1 Limited (until 23 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHAL, Sandeep Kaur | Director | 23 Jan 2024 | |
| BLACKBURN, Sarah Ann | Director | 12 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maple Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2017 | 25 Mar 2025 |
| Meter Serve (Holdco 2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2025 |
Accounts
Connections
Owned by
Mapleco1 Ltd → Meter Serve (Holdco 2) Limited → Calisen Meter Serve Holdco Limited → Calisen Holdco 4 Limited → Calisen Holdco 3 Limited → Calisen Holdco 2 Limited
Directors’ other companies
- BLACKBURN, Sarah Ann - Director at Calisen Asset Management Limited
- BLACKBURN, Sarah Ann - Director at Meter Fit 21 Limited
- BLACKBURN, Sarah Ann - Director at Plug Me In Limited
- BLACKBURN, Sarah Ann - Director at Calisen Holdco 3 Limited
- BLACKBURN, Sarah Ann - Director at Meter Fit (North West) Limited
- BLACKBURN, Sarah Ann - Director at Calisen Impact Charitable Trust
- BLACKBURN, Sarah Ann - Director at Meter Fit 5 Limited
- BLACKBURN, Sarah Ann - Director at Meter Fit 3 Limited
- BLACKBURN, Sarah Ann - Director at Mapleco3 Ltd
- BLACKBURN, Sarah Ann - Director at Plug Me In (Investments) Limited
Companies at the same address
- Mapleco3 Ltd (12222629)