Founded in 2017, The Maple Group, classified under reg no. 10677816 is an active company. Currently registered at Highdown House CV31 1XT, Leamington Spa the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has one director. Shaquille-Mohamed P., appointed on 20 March 2017. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Highdown House |
| Office Address2 | 11 Highdown Road |
| Town | Leamington Spa |
| Post code | CV31 1XT |
| Country of origin | United Kingdom |
| Registration Number | 10677816 |
| Date of Incorporation | Mon, 20th Mar 2017 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 20 March 2017
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Shaquille-Mohamed P. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Surlang Medical Clinic Inc. that entered Surrey, Canada as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Anizmohamed P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Shaquille-Mohamed P.
| Notified on | 6 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Surlang Medical Clinic Inc.
13131 Crescent Road, Surrey, British Columbia, V4P 1J6, Canada
| Legal authority | Canadian Company Law |
| Legal form | Limited Company |
| Country registered | British Columbia, Canada |
| Place registered | Bc Registries |
| Registration number | Bc0461013 |
| Notified on | 20 March 2017 |
| Ceased on | 6 April 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anizmohamed P.
| Notified on | 20 March 2017 |
| Ceased on | 6 April 2019 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 487 957 | 459 645 | 976 553 | 448 053 | 1 036 344 | 1 742 724 |
| Net Assets Liabilities | 14 625 | -89 195 | -219 007 | |||
| Cash Bank On Hand | 976 | 274 | 274 | |||
| Debtors | 447 077 | 1 036 070 | 1 742 450 | |||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -3 489 | -3 789 | -3 789 | |||
| Average Number Employees During Period | 4 | 4 | 5 | |||
| Creditors | 469 843 | 745 281 | 2 044 861 | 1 618 802 | 1 873 905 | 2 393 722 |
| Fixed Assets | 2 | 200 230 | 849 301 | 849 301 | ||
| Net Current Assets Liabilities | 18 112 | -285 636 | -1 068 308 | -1 170 749 | -837 561 | -650 998 |
| Total Assets Less Current Liabilities | 18 114 | -85 406 | -219 007 | -321 448 | 11 740 | 198 303 |
| Investments Fixed Assets | 849 301 | 849 301 | 849 301 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/03/19 filed on: 4th, April 2023 |
confirmation statement | Free Download (4 pages) |
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