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 |
|---|---|---|---|
| O'KELLY, Catherine Anne Newton | Director | 30 Sep 2026 | |
| ROBERTSON, David Andrew | Director | 30 Sep 2026 | |
| LANG, Alison Louise | Director | 30 Sep 2026 | |
| UNSWORTH, Joseph Michael | Director | 30 Sep 2026 | |
| JOHAL, Sandeep Kaur | Director | 23 Jan 2024 | |
| BLACKBURN, Sarah | Secretary | 18 Jun 2026 | 30 Sep 2026 |
| BATEMAN, Matthew James | Director | 12 Jul 2023 | 30 Sep 2026 |
| BLACKBURN, Sarah Ann | Director | 12 Jul 2023 | 30 Sep 2026 |
| WAKEFIELD, Nathan John, Mr. | Director | 12 Nov 2020 | 12 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
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
- JOHAL, Sandeep Kaur - Director at Meter Fit 5 Limited
- JOHAL, Sandeep Kaur - Director at Calisen Asset Management Limited
- JOHAL, Sandeep Kaur - Director at Calisen Metering Services Limited
- JOHAL, Sandeep Kaur - Director at Meter Fit 10 Limited
- JOHAL, Sandeep Kaur - Director at Meter Fit 4 Limited
- JOHAL, Sandeep Kaur - Director at Plug Me In Limited
- JOHAL, Sandeep Kaur - Director at SJ Human Resources Consulting Ltd
- JOHAL, Sandeep Kaur - Director at Calisen Holdco 3 Limited
- JOHAL, Sandeep Kaur - Director at Calisen International Holdings Limited
- JOHAL, Sandeep Kaur - Director at Calisen Meter Serve Holdco Limited
Companies at the same address
- Mapleco3 Ltd (12222629)