Founded in 2015, Maple House, classified under reg no. 09828996 is an active company. Currently registered at The Maple Building NW5 1RT, London the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
At present there are 3 directors in the the firm, namely Selina E., Jack L. and Gary L.. In addition one secretary - Brian F. - is with the company. As of 26 April 2024, there were 2 ex directors - Karen S., Alexander L. and others listed below. There were no ex secretaries.
| Office Address | The Maple Building |
| Office Address2 | 39/51 Highgate Road |
| Town | London |
| Post code | NW5 1RT |
| Country of origin | United Kingdom |
| Registration Number | 09828996 |
| Date of Incorporation | Fri, 16th Oct 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 29th Oct 2023 (2023-10-29) |
| Last confirmation statement dated | Sat, 15th Oct 2022 |
Position: Director
Appointed: 04 August 2017
Position: Director
Appointed: 16 October 2015
Position: Director
Appointed: 16 October 2015
Position: Secretary
Appointed: 16 October 2015
The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Linton Family (Holdings) Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Linton Family (Holdings) Ltd
The Maple Building 39/51 Highgate Road, London, NW5 1RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00392482 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Average Number Employees During Period | 5 | 5 | 5 | ||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023 |
accounts | Free Download (3 pages) |
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