OpenCompanies

Maple & Stone Limited

Company number
12101002
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2019
Nature of business
Manufacture of kitchen furniture
Manufacture of other furniture

Registered office

5 Abbey Road North
Wrexham Industrial Estate
Wrexham
LL13 9RX

Previous names

  • Cheshire Bespoke Kitchens Limited (until 19 Aug 2019)

Officers

NameRoleAppointedResigned
DAVIES, Russell Lee Director 6 Apr 2024
SPENCE, Julie Anne Director 6 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Martin Stuart Bolton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2019 11 Aug 2021
Mr Richard Thomas Ownership Of Shares 75 To 100 Percent 11 Aug 2021 19 Jan 2024
Mrs Helen Catherine Knox Ownership Of Shares 25 To 50 Percent 19 Jan 2024 16 Jan 2026
Mr Simon Graham Knox Ownership Of Shares 25 To 50 Percent 19 Jan 2024 16 Jan 2026
Mr Russell Lee Davies Ownership Of Shares 75 To 100 Percent 2 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£56,762 £8,960 0
31 Jul 2024 -£55,800 £18,616 14
31 Jul 2023 -£11,352 £48,711 14
31 Jul 2022 £25,392 £30,309 13
31 Jul 2020 -£52,088 £60,867 11

Data