Ltd Facts The UK company register, as filed

Register entry · No. 02889022

MAPLEPLAN LIMITED

Active Private Limited Company Incorporated 19 Jan 1994

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 11 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    10 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jan 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    6 Sep 2027
    Last made up to
    23 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. MAPLEPLAN LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Caspar Macdonald-Hall Company Director Director 12 Aug 1994 — December 1950 British · England
Anthony Tomazos Director Director 31 Mar 2002 — January 1968 British · England
Dimitri John Chandris Director Director 31 Mar 2015 — December 1984 British · United Kingdom
Sebastian Sam Macdonald-Hall Director Director 1 Feb 2016 — April 1982 British · England
Anthony Michael Chandris Director Director 31 Mar 2016 — June 1987 British · England
Robin Gareth Mawby Director Director 1 Jan 2018 — January 1971 British · England
James Iain Stanley Buchanan Director Director 20 Jul 2021 — March 1974 British · England
Benjamin William Chislett Director Director 1 Nov 2022 — December 1981 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
London & Cambridge Properties Limited company · 2895002 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MAPLEPLAN LIMITED still trading?

The register shows MAPLEPLAN LIMITED as active.

What does MAPLEPLAN LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was MAPLEPLAN LIMITED set up?

It was incorporated on 19 January 1994.

When are MAPLEPLAN LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MAPLEPLAN LIMITED's next confirmation statement due?

By 6 September 2027.

Who runs MAPLEPLAN LIMITED?

MAPLEPLAN LIMITED has 10 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. SC155154 LITTLEBURN PROPERTIES LTD Active Private Limited Company Inc. 28 Dec 1994 68209 · Other letting and operating of own or leased real estate
  2. SC155178 MEALMILE LIMITED Active Private Limited Company Inc. 28 Dec 1994 68209 · Other letting and operating of own or leased real estate
  3. 03005220 12 CAERAU CRESCENT (MANAGEMENT) LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 23 Dec 1994 68209 · Other letting and operating of own or leased real estate
  4. NI029076 DIGNEY BROS. LIMITED Active Private Limited Company Inc. 23 Dec 1994 68209 · Other letting and operating of own or leased real estate
  5. 03005179 FAIRFAX CENTRE PROPERTIES LIMITED Active Private Limited Company Inc. 23 Dec 1994 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House