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Companies House/Bedfordshire/Company profile

MAPLEBROOKE LIMITED

Active
04702888·incorporated 2003-03-19

MAPLEBROOKE LIMITED is an active UK private limited company, incorporated on 19 March 2003 at Companies House (number 04702888; OpenRegistry canonical ID GB-04702888-maplebrooke-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 869 active companies registered in Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-19
Registered Address
PROCTOR WAY, LUTON, BEDFORDSHIRE, LU2 9PE, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MAPLEBROOKE LIMITED has 1 person with significant control on file:

  • Maplebrooke Holdings Limited (England reg. 16176199). Notified 2025-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Trevor John Sawyer born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian James Sawyer born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MAPLEBROOKE LIMITED has previously traded as:

  • M. & A. JOINERY LIMITED (until 2010-09-29)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Bedfordshire: