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Home > England & Wales Companies > MAPLE LEAF CONSULTING LTD
Company Information for

MAPLE LEAF CONSULTING LTD

WATERGATE HOUSE, 85 WATERGATE STREET, CHESTER, CH1 2LF,
Company Registration Number
06683088
Private Limited Company
Active

Company Overview

About Maple Leaf Consulting Ltd
MAPLE LEAF CONSULTING LTD was founded on 2008-08-28 and has its registered office in Chester. The organisation's status is listed as "Active". Maple Leaf Consulting Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAPLE LEAF CONSULTING LTD
 
Legal Registered Office
WATERGATE HOUSE
85 WATERGATE STREET
CHESTER
CH1 2LF
Other companies in CH1
 
Previous Names
MAPLE LEAF MORTGAGES LIMITED25/02/2009
Filing Information
Company Number 06683088
Company ID Number 06683088
Date formed 2008-08-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:55:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLE LEAF CONSULTING LTD
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Companies with same name MAPLE LEAF CONSULTING LTD
The following companies were found which have the same name as MAPLE LEAF CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAPLE LEAF CONSULTING L.L.C. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 2008-04-04
MAPLE LEAF CONSULTING SERVICES LTD 2 STAMFORD SQUARE LONDON UNITED KINGDOM SW15 2BF Dissolved Company formed on the 2016-02-03
MAPLE LEAF CONSULTING PTY LTD NSW 2065 Active Company formed on the 2016-03-14
MAPLE LEAF CONSULTING LLC 5108 OAK HILL RD ST GEORGE VT 05495 Dissolved Company formed on the 2012-06-01
MAPLE LEAF CONSULTING INTERNATIONAL CORP. 4095 STATE ROAD 7 LAKE WORTH FL 33449 Inactive Company formed on the 2008-12-26
MAPLE LEAF CONSULTING SERVICES, L.P. 1112 HAWK OWL CT CONROE TX 77385 Active Company formed on the 2006-02-23
MAPLE LEAF CONSULTING INCORPORATED New Jersey Unknown
MAPLE LEAF CONSULTING LLC California Unknown
MAPLE LEAF CONSULTING SERVICES PTY LTD Active Company formed on the 2019-12-09
MAPLE LEAF CONSULTING LLC 3475 SOUTH OCEAN BLVD PALM BEACH FL 33480 Active Company formed on the 2019-11-14
MAPLE LEAF CONSULTING PROFESSIONAL CORPORATION 11430 51ST AVE STE 101A GIG HARBOR WA 983327897 Active Company formed on the 2020-01-21
Maple Leaf Consulting, LLC 12333 E. Cornell Ave. Aurora CO 80014 Good Standing Company formed on the 2021-11-15
MAPLE LEAF CONSULTING LLC 263 Woodlands Avenue Westchester White Pains NY 10607 Active Company formed on the 2023-10-31

Company Officers of MAPLE LEAF CONSULTING LTD

Current Directors
Officer Role Date Appointed
JAMES ROBERT EDWARDS
 Company Secretary 2008-08-28
JAMES ROBERT EDWARDS
 Director 2008-08-28
JEREMY FINCH
 Director 2011-07-15
PHILIP HIGGINS
 Director 2011-07-15
JASON WILLIAM MCGIMPSEY
 Director 2011-07-15
STEPHEN WILLIAM WALSH
 Director 2011-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK CHARLES REID
 Director 2008-11-03 2011-07-15
PAUL COLIN FORSTER
 Director 2008-11-03 2009-10-31
LINFORD DAVID BROWN
 Director 2008-11-03 2009-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-06-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-03-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-03-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-02-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM 22 Nicholas Street Chester CH1 2NX
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-02-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-02-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-05-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07CH01Director's details changed for Mr James Robert Edwards on 2016-05-10
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-02-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0128/08/15 ANNUAL RETURN FULL LIST
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM WALSH / 28/08/2015
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM MCGIMPSEY / 28/08/2015
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FINCH / 28/08/2015
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EDWARDS / 28/08/2015
2015-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ROBERT EDWARDS on 2015-08-28
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HIGGINS / 28/08/2015
2015-02-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0128/08/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM Maple House 23 Watergate Row Chester Cheshire CH1 2LE
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0128/08/13 ANNUAL RETURN FULL LIST
2012-09-07AR0128/08/12 ANNUAL RETURN FULL LIST
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM WALSH / 28/08/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FINCH / 28/08/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EDWARDS / 28/08/2012
2012-05-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-06AR0128/08/11 FULL LIST
2011-10-06AP01DIRECTOR APPOINTED MR JEREMY FINCH
2011-10-06AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM WALSH
2011-10-06AP01DIRECTOR APPOINTED MR JASON WILLIAM MCGIMPSEY
2011-10-06AP01DIRECTOR APPOINTED MR PHILIP HIGGINS
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DEREK REID
2011-05-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-25AA01PREVEXT FROM 31/08/2010 TO 31/12/2010
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR LINFORD BROWN
2010-11-04AR0128/08/10 FULL LIST
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FORSTER
2009-11-19AR0128/08/09 FULL LIST
2009-11-1888(2)AD 01/08/09 GBP SI 25@1=25 GBP IC 50/75
2009-11-1888(2)AD 01/08/09 GBP SI 25@1=25 GBP IC 25/50
2009-11-1888(2)AD 01/08/09 GBP SI 25@1=25 GBP IC 75/100
2009-11-1888(2)AD 01/08/09 GBP SI 24@1=24 GBP IC 1/25
2009-11-16MISCFORM 123 DATE 01/08/09 INCR BY £99 BEYOND £1
2009-11-16RES04NC INC ALREADY ADJUSTED 01/08/2009
2009-02-24CERTNMCOMPANY NAME CHANGED MAPLE LEAF MORTGAGES LIMITED CERTIFICATE ISSUED ON 25/02/09
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 34 OAKTREE COURT HOOLE CHESTER CHESHIRE CH2 3FA ENGLAND
2008-11-18288aDIRECTOR APPOINTED DEREK CHARLES REID
2008-11-18288aDIRECTOR APPOINTED LINFORD DAVID BROWN
2008-11-18288aDIRECTOR APPOINTED PAUL COLIN FORSTER
2008-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MAPLE LEAF CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAPLE LEAF CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAPLE LEAF CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-12-31 £ 44,300
Creditors Due Within One Year 2012-12-31 £ 30,673
Creditors Due Within One Year 2012-12-31 £ 30,673
Creditors Due Within One Year 2011-12-31 £ 28,797

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAPLE LEAF CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Cash Bank In Hand 2011-12-31 £ 1,731
Current Assets 2013-12-31 £ 35,000
Current Assets 2012-12-31 £ 29,819
Current Assets 2012-12-31 £ 29,819
Current Assets 2011-12-31 £ 28,548
Debtors 2012-12-31 £ 0
Debtors 2011-12-31 £ 3,993
Stocks Inventory 2013-12-31 £ 35,000
Stocks Inventory 2012-12-31 £ 28,873
Stocks Inventory 2012-12-31 £ 28,873
Stocks Inventory 2011-12-31 £ 22,824
Tangible Fixed Assets 2013-12-31 £ 3,649
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAPLE LEAF CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAPLE LEAF CONSULTING LTD
Trademarks
We have not found any records of MAPLE LEAF CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPLE LEAF CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MAPLE LEAF CONSULTING LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MAPLE LEAF CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAPLE LEAF CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAPLE LEAF CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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