MAPLELEAF (NORTHERN) LIMITED

Active North Shields

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
M

MAPLELEAF (NORTHERN) LIMITED

Other letting and operating of own or leased real estate

Founded 21 Feb 2003 Active North Shields, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Jan 2026 Next due 22 Dec 2026 8 months remaining
Net assets £280K £80K 2024 year on year
Total assets £1M £113K 2024 year on year
Total Liabilities £838K £33K 2024 year on year
Charges 32
31 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Full company profile for MAPLELEAF (NORTHERN) LIMITED (04674430), an active company based in North Shields, United Kingdom. Incorporated 21 Feb 2003. Other letting and operating of own or leased real estate. 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

£1.02k

Net Assets

£279.81k

Decreased by £80.28k (-22%)

Total Liabilities

£837.67k

Decreased by £32.66k (-4%)

Turnover

N/A

Employees

2

Debt Ratio

75%

Increased by 4 (+6%)

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

1 active 2 resigned
Status
Malcolm Roland MckenzieDirectorBritishUnited Kingdom6121 Feb 2003Active

Shareholders

Shareholders (2)

Susan Mckenzie
50.0%
Mt Malcolm Roland Mckenzie
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Susan Mckenzie

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB September 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Malcolm Roland Mckenzie

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

31 outstanding 1 satisfied

Properties

Properties

7 leasehold 7 total
AddressTenurePrice PaidDate Added
85 Doxford Place, Cramlington (NE23 6DX) NORTHUMBERLAND
Leasehold-2 Apr 2025
39 Winshields, Cramlington (NE23 6JB) NORTHUMBERLAND
Leasehold-2 Apr 2025
10 Windermere Close, Cramlington (NE23 6PQ) NORTHUMBERLAND
Leasehold-9 Jan 2025
19 Alexandra Way, Cramlington (NE23 6EA) NORTHUMBERLAND
Leasehold-8 Sept 2023
8 Warenford Close, Cramlington (NE23 6HS) NORTHUMBERLAND
Leasehold-15 Aug 2023
85 Doxford Place, Cramlington (NE23 6DX)
Leasehold
Added 2 Apr 2025
District NORTHUMBERLAND
39 Winshields, Cramlington (NE23 6JB)
Leasehold
Added 2 Apr 2025
District NORTHUMBERLAND
10 Windermere Close, Cramlington (NE23 6PQ)
Leasehold
Added 9 Jan 2025
District NORTHUMBERLAND
19 Alexandra Way, Cramlington (NE23 6EA)
Leasehold
Added 8 Sept 2023
District NORTHUMBERLAND
8 Warenford Close, Cramlington (NE23 6HS)
Leasehold
Added 15 Aug 2023
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-08 with no updates
9 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Aug 2025AccountsAnnual accounts made up to 2024-12-30
21 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-08 with no updates

9 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 Aug 2025 Accounts

Annual accounts made up to 2024-12-30

21 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-08 with no updates

3 months ago on 6 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 9 Sept 2025

Annual accounts made up to 2024-12-30

8 months ago on 21 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 21 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 21 Mar 2025