Founded in 2017, Maple Land & Development, classified under reg no. 10565589 is an active company. Currently registered at 12 Boxtree Road HA3 6TG, Harrow the company has been in the business for 7 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.
The company has 2 directors, namely Pranav S., Jayesh P.. Of them, Jayesh P. has been with the company the longest, being appointed on 16 January 2017 and Pranav S. has been with the company for the least time - from 1 September 2023. As of 26 April 2024, there were 2 ex secretaries - Kamla P., Manish R. and others listed below. There were no ex directors.
| Office Address | 12 Boxtree Road |
| Town | Harrow |
| Post code | HA3 6TG |
| Country of origin | United Kingdom |
| Registration Number | 10565589 |
| Date of Incorporation | Mon, 16th Jan 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 16 January 2017
The register of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Jayesh P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Pranav S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pinner Road Project Uk Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jayesh P.
| Notified on | 7 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pranav S.
| Notified on | 7 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pinner Road Project Uk Limited
12 Boxtree Road, Harrow, HA3 6TG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11935730 |
| Notified on | 1 September 2023 |
| Ceased on | 7 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jayesh P.
| Notified on | 16 January 2017 |
| Ceased on | 1 September 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 25 301 | 25 365 | 41 941 | 34 424 | 12 805 | 16 271 |
| Current Assets | 25 301 | 25 365 | 41 941 | 34 424 | 28 555 | 16 271 |
| Debtors | 15 750 | |||||
| Net Assets Liabilities | 14 805 | 14 516 | 5 621 | 1 931 | 1 917 | -12 661 |
| Property Plant Equipment | 1 140 | 855 | 641 | 481 | 361 | 271 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 749 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 380 | 665 | 879 | 1 039 | 1 159 | 1 249 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 520 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 5 609 | 4 221 | 3 805 | 579 | 25 | |
| Creditors | 11 636 | 11 704 | 36 961 | 32 974 | 26 999 | 29 203 |
| Dividends Paid On Shares | 10 000 | 18 000 | 25 000 | 6 000 | ||
| Fixed Assets | 1 140 | 855 | 641 | 481 | 361 | 271 |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 285 | 214 | 160 | 120 | 90 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 380 | 285 | 214 | 160 | 120 | 90 |
| Loans From Directors | 33 156 | 31 646 | 26 974 | 29 203 | ||
| Net Current Assets Liabilities | 13 665 | 13 661 | 4 980 | 1 450 | 1 556 | -12 932 |
| Other Creditors | 6 027 | 7 483 | ||||
| Property Plant Equipment Gross Cost | 1 520 | 1 520 | 1 520 | 1 520 | 1 520 | 1 520 |
| Taxation Social Security Payable | 5 609 | 25 | ||||
| Total Assets Less Current Liabilities | 14 805 | 14 516 | 5 621 | 1 931 | 1 917 | -12 661 |
| Trade Debtors Trade Receivables | 15 750 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 |
accounts | Free Download (8 pages) |
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