Menna Overview
Here’s a quick overview of FIVE MAPLES LIMITED 👀 — a Swansea based business that started in 2020.
FIVE MAPLES LIMITED
- Company statusactive
- Company No13083885
- Age5 years 11 months Incorporated 16 December 2020
- Officers4
Address
C/O Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, SA7 9LA, Wales
FIVE MAPLES LIMITED is an active company incorporated on 16 December 2020 and based in Swansea, Wales. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 09 Jan 2026
Replacement Filing Of Director Appointment With Name
10 Months Ago on 08 Jan 2026
Accounts With Accounts Type Small
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 20 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Jun 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 13 May 2024
Resolution
2 Years Ago on 29 Apr 2024
Memorandum Articles
2 Years Ago on 29 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLEYSHAW, James | director | Jan 1985 | 23 Feb 2021 |
| FLOREN, Jacob Carl | director | Apr 1976 | 07 Apr 2025 |
| PETTIT, Helen Elizabeth | director | Nov 1964 | 10 Jul 2025 |
| RINGSTROM GRANDINSON, Louise Gerd Elizabeth | director | Jun 1981 | 16 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Coleyshaw | Jan 1985 | 23 Feb 2021 |
| Vale Manufacturing Ltd | 16 Dec 2020 |
Related Companies
To view a related company, use above.
PETTIT, Helen Elizabeth, ALVESSON, Lars Bo Fredrik, EJERMARK, Robert, HAKAMI, Sasha, LALEHZAR, Parsa, UNWIN, Christopher are mutual persons.
PETTIT, Helen Elizabeth, ALVESSON, Lars Bo Fredrik, EJERMARK, Robert, HAKAMI, Sasha, LALEHZAR, Parsa are mutual persons.
PETTIT, Helen Elizabeth, RINGSTROM GRANDINSON, Louise Gerd Elizabeth, ALVESSON, Lars Bo Fredrik, EJERMARK, Robert, HAKAMI, Sasha, LALEHZAR, Parsa are mutual persons.
LALEHZAR, Parsa are mutual persons.
UNWIN, Christopher are mutual persons.
KAIROS CONVEYOR LTD
PETTIT, Helen Elizabeth are mutual persons.
NILARIO HOLDING LIMITED
ALVESSON, Lars Bo Fredrik are mutual persons.
ISTORAGE HOLDINGS LIMITED
LALEHZAR, Parsa are mutual persons.
SG IM HOLDING LIMITED
LALEHZAR, Parsa are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of FIVE MAPLES LIMITED 👀 — a Swansea based business that started in 2020.