ENODIS MAPLE LEAF LTD

Key Data

Status

Active

Company No.

06121244

Incorporation date

21/02/2007

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

25/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

03/06/2025

Full accounts made up to 2024-08-31

View PDF (18 pages)

06/06/2024

Full accounts made up to 2023-08-31

View PDF (18 pages)

23/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

01/09/2023

Termination of appointment of Adrian David Gray as a director on 2023-08-31

View PDF (1 pages)

12/07/2023

Current accounting period shortened from 2023-12-31 to 2023-08-31

View PDF (1 pages)

23/03/2023

Resolutions

View PDF (1 pages)

23/03/2023

Solvency Statement dated 21/03/23

View PDF (1 pages)

23/03/2023

Statement by Directors

View PDF (1 pages)

23/03/2023

Statement of capital on 2023-03-23

View PDF (3 pages)

22/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

12/02/2023

Appointment of Mr Christian Leslie Driffield as a director on 2023-02-06

View PDF (2 pages)

17/10/2022

Termination of appointment of Esyllt John-Featherby as a director on 2022-09-23

View PDF (1 pages)

17/10/2022

Appointment of Maurizio Anastasia as a director on 2022-09-23

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/02/2027

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, Adrian David	Director	01/10/2009 - 31/08/2023	61
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/02/2007 - 21/02/2007	99600
PRIMA SECRETARY LIMITED	Corporate Secretary	20/03/2009 - Present	405
Blades, Kevin Nicholas	Director	30/01/2009 - 30/09/2010	76
Veal, Graham Philip Brisley	Director	30/09/2010 - 30/11/2017	59

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ENODIS MAPLE LEAF LTD

ENODIS MAPLE LEAF LTD is an(a) Active company incorporated on 21/02/2007 with the registered office located at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENODIS MAPLE LEAF LTD?

ENODIS MAPLE LEAF LTD is currently Active. It was registered on 21/02/2007 .

Where is ENODIS MAPLE LEAF LTD located?

ENODIS MAPLE LEAF LTD is registered at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE.

What does ENODIS MAPLE LEAF LTD do?

ENODIS MAPLE LEAF LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENODIS MAPLE LEAF LTD?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-21 with no updates.