opendata.bot
Company number
13735897

124 MAPLE LEAF BUSINESS LTD

Officer · GOLD, China Dawn and 4 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
124 MAPLE LEAF BUSINESS LTD
Company number
13735897
Registered office
CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
10 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
28 Jun 2027
Confirmation statement — last
14 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

director
Appointed 03/11/2023
Active
director
Appointed 03/11/2023
Active
director
Appointed 03/11/2023
Active
director
Appointed 03/11/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Au And Co Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 17/11/2023
Mr Ross Robert Harding
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/11/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 17/11/2023 Controls 6 companies
Mr Ross Robert Harding
born 12/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/11/2023

Serving officers

director Appointed 03/11/2023
director Appointed 03/11/2023
director Appointed 03/11/2023
director Appointed 03/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2023 Person with significant control ceased Mr Ross Robert Harding
17/11/2023 Person with significant control added Au And Co Holdings Ltd
17/11/2023 Director resigned HARDING, Ross Robert
03/11/2023 Director appointed GOLD, Stuart James
03/11/2023 Director appointed GOLD, Jazz Steven
03/11/2023 Director appointed GOLD, Dawn Elizabeth Ruth Mercie
03/11/2023 Director appointed GOLD, China Dawn
25/08/2022 Charge registered A registered charge
10/11/2021 Person with significant control added Mr Ross Robert Harding
10/11/2021 Director appointed HARDING, Ross Robert

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 124 MAPLE LEAF BUSINESS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Gold Motors Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 124 MAPLE LEAF BUSINESS LTD?
According to the official registry, the company number of 124 MAPLE LEAF BUSINESS LTD is 13735897.
Where is 124 MAPLE LEAF BUSINESS LTD registered?
The registered office is CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW, UNITED KINGDOM.
Who runs 124 MAPLE LEAF BUSINESS LTD?
GOLD, China Dawn is listed among the officers of 124 MAPLE LEAF BUSINESS LTD.
What is the SIC code of 124 MAPLE LEAF BUSINESS LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls 124 MAPLE LEAF BUSINESS LTD?
Au And Co Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of 124 MAPLE LEAF BUSINESS LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.
Does 124 MAPLE LEAF BUSINESS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About 124 MAPLE LEAF BUSINESS LTD (13735897)

124 MAPLE LEAF BUSINESS LTD is a private limited company incorporated on 10 November 2021 and registered in the United Kingdom under company number 13735897. Its registered office is at CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 November 2025. 5 active officers are on record , and the person with significant control is Au And Co Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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