MAPLEYS (NEWPORT PAGNELL) LIMITED

Active Milton Keynes
2 employees website.com
M

MAPLEYS (NEWPORT PAGNELL) LIMITED

Founded 26 Feb 1960 Active Milton Keynes, England 2 employees website.com
Accounts Submitted 24 Oct 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 1 Sept 2025 Next due 12 Sept 2026 4 months remaining
Net assets £5M £20K 2024 year on year
Total assets £8M £580K 2024 year on year
Total Liabilities £3M £560K 2024 year on year
Charges 22
11 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

C/O Mercer & Hole The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England

Website

www.example.com

Full company profile for MAPLEYS (NEWPORT PAGNELL) LIMITED (00650681), an active company based in Milton Keynes, England. Incorporated 26 Feb 1960. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£391.25k

Increased by £229.61k (+142%)

Net Assets

£5.29M

Decreased by £20.26k (-0%)

Total Liabilities

£2.84M

Decreased by £560.24k (-16%)

Turnover

N/A

Employees

2

Debt Ratio

35%

Decreased by 4 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Michael John KembleSecretaryBritishUnknown25 Dec 1993Active
Peter John KembleDirectorBritishEngland5525 Dec 1993Active

Shareholders

Shareholders (2)

M.j. Kemble 1998 Family Trust
50.0%
Alison Kemble
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Peter John Kemble

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Christopher Gordon Smith

British

Active
Notified 14 Sept 2018
Residence United Kingdom
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Alison Kemble

British

Active
Notified 14 Sept 2018
Residence England
DOB October 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust

Group Structure

Group Structure

MAPLEYS (NEWPORT PAGNELL) LIMITED Current Company

Charges

Charges

11 outstanding 11 satisfied

Properties

Properties

9 freehold 3 leasehold 12 total
AddressTenurePrice PaidDate Added
Meadowside, Church Close, West Runton, Cromer (NR27 9QY) NORTH NORFOLK
Freehold£860,00031 Oct 2022
66, Liner House, 16 Admiralty Avenue, London (E16 2SJ) NEWHAM
Leasehold£486,50011 Jun 2018
32a, 34 and 36 High Street, Newport Pagnell (MK16 8AQ) MILTON KEYNES
Freehold£900,0009 May 2017
Room 5, Flat 2, Eleventh Floor, Hurn House, 6 Christchurch Road, Bournemouth (BH1 3NE) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold£44,95018 May 2015
Studio 2, Flat 2, Eleventh Floor, Hurn House, 6 Christchurch Road, Bournemouth (BH1 3LT) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold-18 May 2015
Meadowside, Church Close, West Runton, Cromer (NR27 9QY)
Freehold £860,000
Added 31 Oct 2022
District NORTH NORFOLK
66, Liner House, 16 Admiralty Avenue, London (E16 2SJ)
Leasehold £486,500
Added 11 Jun 2018
District NEWHAM
32a, 34 and 36 High Street, Newport Pagnell (MK16 8AQ)
Freehold £900,000
Added 9 May 2017
District MILTON KEYNES
Room 5, Flat 2, Eleventh Floor, Hurn House, 6 Christchurch Road, Bournemouth (BH1 3NE)
Leasehold £44,950
Added 18 May 2015
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
Studio 2, Flat 2, Eleventh Floor, Hurn House, 6 Christchurch Road, Bournemouth (BH1 3LT)
Leasehold
Added 18 May 2015
District BOURNEMOUTH, CHRISTCHURCH AND POOLE

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025AccountsAnnual accounts made up to 28 Feb 2025
1 Sept 2025Confirmation StatementConfirmation statement made on 29 Aug 2025 with no updates
4 Jun 2025Persons With Significant ControlChange to Mr Christopher Gordon Smith as a person with significant control on 14 Sept 2018
4 Jun 2025Persons With Significant ControlChange to Mercer & Hole Trustees Limited as a person with significant control on 6 Apr 2016
30 May 2025Persons With Significant ControlChristopher Gordon Smith notified as a person with significant control
24 Oct 2025 Accounts

Annual accounts made up to 28 Feb 2025

1 Sept 2025 Confirmation Statement

Confirmation statement made on 29 Aug 2025 with no updates

4 Jun 2025 Persons With Significant Control

Change to Mr Christopher Gordon Smith as a person with significant control on 14 Sept 2018

4 Jun 2025 Persons With Significant Control

Change to Mercer & Hole Trustees Limited as a person with significant control on 6 Apr 2016

30 May 2025 Persons With Significant Control

Christopher Gordon Smith notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

6 months ago on 24 Oct 2025

Confirmation statement made on 29 Aug 2025 with no updates

8 months ago on 1 Sept 2025

Change to Mr Christopher Gordon Smith as a person with significant control on 14 Sept 2018

11 months ago on 4 Jun 2025

Change to Mercer & Hole Trustees Limited as a person with significant control on 6 Apr 2016

11 months ago on 4 Jun 2025

Christopher Gordon Smith notified as a person with significant control

11 months ago on 30 May 2025