# Mapleco3 Ltd

## Details

- **Company number:** [12222629](https://find-and-update.company-information.service.gov.uk/company/12222629)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Sep 2019
- **Registered office:** 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Calisen Limited](/group/5117) (34 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKEFIELD, Nathan John, Mr. | director | 12 Nov 2020 | 12 Jul 2023 |
| JOHAL, Sandeep Kaur | director | 23 Jan 2024 |  |
| RENNET, Brandon James | director | 12 Jul 2023 |  |
| BATEMAN, Matthew James | director | 12 Jul 2023 |  |
| BLACKBURN, Sarah Ann | director | 12 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maple Holdco 3 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Sep 2019 | 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 |  |




## Owned by

Mapleco3 Ltd → [Meter Serve (Holdco 2) Limited](/company/12598014) → [Calisen Meter Serve Holdco Limited](/company/06312177) → [Calisen Holdco 4 Limited](/company/06312174) → [Calisen Holdco 3 Limited](/company/10174809) → [Calisen Holdco 2 Limited](/company/10174142)




## Directors' other companies

- [BATEMAN, Matthew James](/person/5411068) - director at [Meter Fit 21 Limited](/company/17374226)
- [BATEMAN, Matthew James](/person/5411068) - director at [Meter Fit 4 Limited](/company/08698368)
- [BATEMAN, Matthew James](/person/5411068) - director at [Calisen Meter Serve Holdco Limited](/company/06312177)
- [BATEMAN, Matthew James](/person/5411068) - director at [Meter Fit 5 Limited](/company/09709451)
- [BATEMAN, Matthew James](/person/5411068) - director at [Rodney Holdings Limited](/company/15129060)
- [BATEMAN, Matthew James](/person/5411068) - director at [Plug Me In (Investments) Limited](/company/13585057)
- [BATEMAN, Matthew James](/person/5411068) - director at [3gs Holdings Ltd](/company/09828650)
- [BATEMAN, Matthew James](/person/5411068) - director at [Calisen Holdco 4 Limited](/company/06312174)
- [BATEMAN, Matthew James](/person/5411068) - director at [Plug Me In Limited](/company/13515633)
- [BATEMAN, Matthew James](/person/5411068) - director at [Water Serve 1 Limited](/company/16346606)



## Companies at the same address

- [Mapleco1 Ltd](/company/10610657) (10610657)