Company Information for

MAPLIN ELECTRONICS LIMITED

8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

01264385

Private Limited Company

In Administration

About Maplin Electronics Ltd

MAPLIN ELECTRONICS LIMITED was founded on 1976-06-22 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Maplin Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MAPLIN ELECTRONICS LIMITED
Legal Registered Office
8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in S63
Contact details
Telephone
01702 392000

Filing Information

Company Number01264385
Date formed1976-06-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts2017-03-18
Account next due2018-12-22
Latest filing return2017-09-02
Filing return next due2018-09-16
Type of accountsFULL
Last Datalog update:
2018-06-14 20:33:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lindsay Allan Dunsmuir Director COMPANY DIRECTOR 2015-09-28 ENGLAND
Siobhan Fitzpatrick Director COMPANY DIRECTOR 2015-09-28 UNITED KINGDOM
Graham Harris Director COMMERCIAL DIRECTOR 2015-06-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Brigden Director 2015-02-06 2017-12-31
Oliver James Meakin Director 2012-08-14 2017-12-31
Neil Angus Mcgowan Director 2015-01-19 2016-10-07
Jonathan Bradley Cleland Director 2012-03-01 2016-09-10
Claire Webb Company Secretary 2006-05-12 2015-02-06
Michael Graham Lucus Director 2012-07-02 2015-02-06
Mark Patrick Dunfoy Director 2013-02-28 2014-06-26
Michel Franciscus Lieffering Director 2014-04-17 2014-06-26
John David Lovering Director 2011-09-05 2014-06-26
Chi Chiou Melody Lin Director 2009-04-21 2014-04-18
Peter Edward Heath Director 2010-01-24 2014-03-31
James Robert Codling Director 2009-05-11 2013-02-28
Stephen Charles Lynas Director 2008-01-22 2011-05-11
Christopher Mary Masterson Director 2009-05-11 2011-05-05
Thomas Eric Chaloner Director 2007-12-21 2009-05-11
Ashok Limbachiya Director 2003-09-04 2008-11-02
Graham Neil Caldwell Director 1997-11-17 2008-10-14
Gareth Owen Hunt Director 2001-06-01 2008-04-30
Nigel Lawrence John Fawcett Director 1999-03-03 2007-12-28
Paul Anthony Wilburn Company Secretary 2002-07-15 2005-09-21
Michael Ernest Smith Company Secretary 1999-11-01 2002-07-14
John Barkley Director 1999-08-12 2001-06-14
Alexander Dickson Black Director 1994-12-09 2001-06-14
John Neil Maclean Director 1999-08-12 2001-06-14
Roger Leonard Allen Director 1991-10-31 2000-07-31
John Kelly Director 1998-10-01 2000-07-31
Jacqueline Charmaine Fawcett Company Secretary 1991-10-31 1999-11-01
Jacqueline Charmaine Fawcett Director 1993-06-30 1999-11-01
Geoffrey Clark Director 1996-01-11 1998-04-06
Anthony John Gearty Director 1995-11-22 1997-07-15
Sandra Winifred Allen Director 1991-10-31 1996-12-28
Richard John Francis Director 1995-09-11 1996-01-26

Related Directorships for Lindsay Allan Dunsmuir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lindsay Allan Dunsmuir MAPLIN FOUNDATIONDirector 2018-01-08 CURRENT 2014-02-05 Active
Lindsay Allan Dunsmuir MEL TOPCO LIMITEDDirector 2015-09-28 CURRENT 2014-05-01 Active
Lindsay Allan Dunsmuir MEL MIDCO LIMITEDDirector 2015-09-28 CURRENT 2014-06-09 Active
Lindsay Allan Dunsmuir MAPLIN ELECTRONICS (HOLDINGS) LIMITEDDirector 2015-09-28 CURRENT 2001-05-21 Liquidation
Lindsay Allan Dunsmuir MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITEDDirector 2015-09-28 CURRENT 2004-07-23 Liquidation
Lindsay Allan Dunsmuir MEL BIDCO LIMITEDDirector 2015-04-28 CURRENT 2014-05-02 Active

Related Directorships for Siobhan Fitzpatrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Siobhan Fitzpatrick MEL TOPCO LIMITEDDirector 2015-09-28 CURRENT 2014-05-01 Active
Siobhan Fitzpatrick MEL BIDCO LIMITEDDirector 2015-09-28 CURRENT 2014-05-02 Active
Siobhan Fitzpatrick MEL MIDCO LIMITEDDirector 2015-09-28 CURRENT 2014-06-09 Active
Siobhan Fitzpatrick MAPLIN ELECTRONICS (HOLDINGS) LIMITEDDirector 2015-09-28 CURRENT 2001-05-21 Liquidation
Siobhan Fitzpatrick MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITEDDirector 2015-09-28 CURRENT 2004-07-23 Liquidation

Related Directorships for Graham Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Harris MAPLIN FOUNDATIONDirector 2018-01-08 CURRENT 2014-02-05 Active
Graham Harris MEL TOPCO LIMITEDDirector 2015-06-11 CURRENT 2014-05-01 Active
Graham Harris MEL BIDCO LIMITEDDirector 2015-06-11 CURRENT 2014-05-02 Active
Graham Harris MEL MIDCO LIMITEDDirector 2015-06-11 CURRENT 2014-06-09 Active
Graham Harris MAPLIN ELECTRONICS (HOLDINGS) LIMITEDDirector 2015-06-11 CURRENT 2001-05-21 Liquidation
Graham Harris MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITEDDirector 2015-06-11 CURRENT 2004-07-23 Liquidation