MAPLECO3 LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
Cash
£28M
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
0
Average over period
Profit before tax
£3M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £33,140,000 | £57,080,000 | |
| Operating profit | £15,398,000 | £25,689,000 | |
| Profit before tax | -£11,480,000 | £3,487,000 | |
| Net profit | -£8,094,000 | £4,970,000 | |
| Cash | £53,624,000 | £27,566,000 | |
| Total assets less current liabilities | £339,841,000 | £12,299,000 | |
| Net assets | £5,686,000 | £1,156,000 | |
| Equity | £5,686,000 | £1,156,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 46.5% | 45.0% | |
| Net margin | -24.4% | 8.7% | |
| Return on capital employed | 4.5% | 208.9% | |
| Current ratio | 0.90x | 0.16x | |
| Interest cover | 0.57x | 0.68x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “In March 2025, the Company's immediate parent MapleCo 3 Holdco Limited sold its share capital in MapleCo3 Ltd to fellow group undertaking Meter Serve (Holdco 2) via a dividend in specie. This transaction meant MapleCo3 Ltd entered a single existing debt facility in the group headed by Meter Serve (Holdco 2) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLIOTT, Paul | Secretary | 2025-07-11 | — | — |
| BATEMAN, Matthew James | Director | 2023-07-12 | Oct 1968 | British |
| BLACKBURN, Sarah Ann | Director | 2023-07-12 | Nov 1980 | British |
| JOHAL, Sandeep Kaur | Director | 2024-01-23 | Apr 1977 | British |
| RENNET, Brandon James | Director | 2023-07-12 | Nov 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANCHARD, Carolyn Louise | Secretary | 2023-07-12 | 2025-07-11 |
| GILL, Arandeep Singh | Secretary | 2020-12-14 | 2022-06-17 |
| SHAND, Nicola Anne | Secretary | 2019-09-23 | 2020-11-12 |
| BHUWANIA, Achal Prakash | Director | 2020-11-12 | 2021-04-06 |
| BRUNNING, Charlotte Louise | Director | 2019-09-23 | 2020-11-12 |
| GRUND, Ines | Director | 2019-09-23 | 2020-11-12 |
| HAMID, Aisha | Director | 2021-04-06 | 2023-07-12 |
| LATUS, Sean | Director | 2023-07-12 | 2025-07-11 |
| MCGREGOR ALEXANDER, Fraser | Director | 2019-09-23 | 2020-11-12 |
| MCLELLAND, Phillip Alexander | Director | 2023-07-12 | 2023-12-31 |
| MCNICHOLAS, Michael | Director | 2019-09-23 | 2019-10-16 |
| O'REGAN, Barry | Director | 2019-09-23 | 2020-11-12 |
| RATCLIFFE, Kimberley | Director | 2024-06-19 | 2025-12-18 |
| SKERMAN, Philip Arthur | Director | 2020-12-14 | 2023-07-12 |
| THOMAZI, Charles | Director | 2019-09-23 | 2020-11-12 |
| VOELTZEL, Delphine | Director | 2019-10-16 | 2020-11-12 |
| WAKEFIELD, Nathan John | Director | 2020-11-12 | 2023-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meter Serve (Holdco 2) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-16 | Active |
| Maple Holdco 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-23 | Ceased 2025-03-25 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-27 | AA | accounts | Accounts with accounts type full | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-04 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31