General information

Name:

Maplehawk Ltd

Office Address:

Universal Square, Building 2, 3rd Floor Devonshire Street North M12 6JH Manchester

Number: 07147199

Incorporation date: 2010-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maplehawk came into being in 2010 as a company enlisted under no 07147199, located at M12 6JH Manchester at Universal Square, Building 2, 3rd Floor. This firm has been in business for fourteen years and its current state is active. Maplehawk Limited was registered eleven years ago under the name of Bi1.0. This enterprise's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its latest financial reports were submitted for the period up to 31st March 2022 and the latest annual confirmation statement was filed on 5th February 2023.

Taking into consideration this firm's constant expansion, it was necessary to appoint additional company leaders: William T., Benjamin E. and Carol A. who have been aiding each other since Thu, 12th Jan 2023 to exercise independent judgement of this specific business.

Executives with significant control over the firm are: Aneel M. has substantial control or influence over the company. Benjamin E. has 3/4 to full of voting rights. Carol A. has 3/4 to full of voting rights.

  • Previous company's names
  • Maplehawk Limited 2013-11-01
  • Bi1.0 Ltd 2010-02-05

Financial data based on annual reports

Company staff

William T.

Role: Director

Appointed: 12 January 2023

Latest update: 1 March 2024

Benjamin E.

Role: Director

Appointed: 01 February 2017

Latest update: 1 March 2024

Carol A.

Role: Director

Appointed: 30 October 2013

Latest update: 1 March 2024

People with significant control

Aneel M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Benjamin E.
Notified on 30 August 2019
Nature of control:
right to manage directors
3/4 to full of voting rights
Carol A.
Notified on 30 August 2019
Nature of control:
right to manage directors
3/4 to full of voting rights
Naeem K.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 5 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 5 June 2013
Annual Accounts 17 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
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