Maple Nominee Limited in LONDON

Maple Nominee Limited LONDON

Maple Nominee started in year 2013 as Private Limited Company with registration number 08621372. The Maple Nominee company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 1 St James's Market. Postal code: SW1Y 4AH. Since 8th October 2013 Maple Nominee Limited is no longer carrying the name Magenta Investment Gp.

The firm has 6 directors, namely Nicholas A., Eric P. and Rhys T. and others. Of them, Hannah M. has been with the company the longest, being appointed on 24 February 2020 and Nicholas A. and Eric P. have been with the company for the least time - from 2 June 2023. As of 1 May 2024, there were 15 ex directors - Charles C., Carrie G. and others listed below. There were no ex secretaries.

Maple Nominee Limited Address / Contact

Office Address	1 St James's Market
Town	London
Post code	SW1Y 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08621372
Date of Incorporation	Tue, 23rd Jul 2013
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Nicholas A.

Position: Director

Appointed: 02 June 2023

Eric P.

Position: Director

Appointed: 02 June 2023

Rhys T.

Position: Director

Appointed: 22 July 2021

Thomas P.

Position: Director

Appointed: 05 July 2021

Robert A.

Position: Director

Appointed: 22 June 2021

Hannah M.

Position: Director

Appointed: 24 February 2020

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 21 October 2013

Charles C.

Position: Director

Appointed: 23 July 2021

Resigned: 18 March 2022

Carrie G.

Position: Director

Appointed: 05 July 2021

Resigned: 02 June 2023

David B.

Position: Director

Appointed: 24 February 2020

Resigned: 22 July 2021

Christopher H.

Position: Director

Appointed: 28 January 2020

Resigned: 02 June 2023

Nicholas A.

Position: Director

Appointed: 28 January 2020

Resigned: 02 June 2023

Carrie G.

Position: Director

Appointed: 28 January 2020

Resigned: 11 June 2021

James C.

Position: Director

Appointed: 17 August 2015

Resigned: 22 July 2021

Rhys T.

Position: Director

Appointed: 17 August 2015

Resigned: 22 July 2021

David B.

Position: Director

Appointed: 21 November 2014

Resigned: 17 February 2020

Nicholas M.

Position: Director

Appointed: 12 August 2014

Resigned: 11 June 2021

Lisa L.

Position: Director

Appointed: 12 August 2014

Resigned: 26 July 2019

Paul C.

Position: Director

Appointed: 16 July 2014

Resigned: 17 February 2020

Alexander P.

Position: Director

Appointed: 23 July 2013

Resigned: 16 July 2014

Rhys T.

Position: Director

Appointed: 23 July 2013

Resigned: 17 August 2015

Anne T.

Position: Director

Appointed: 23 July 2013

Resigned: 16 July 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Maple Investment Gp Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maple Investment Gp Limited

1 St James's Market, London, SW1Y 4AH, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7428466
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Magenta Investment Gp	October 8, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31
Net Worth	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Total Assets Less Current Liabilities	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 19th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 19th, January 2024	accounts	Free Download (6 pages)
AP01	New director was appointed on 2nd June 2023 filed on: 29th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd June 2023 filed on: 13th, June 2023	officers	Free Download (2 pages)
TM01	2nd June 2023 - the day director's appointment was terminated filed on: 8th, June 2023	officers	Free Download (1 page)
TM01	2nd June 2023 - the day director's appointment was terminated filed on: 8th, June 2023	officers	Free Download (1 page)
TM01	2nd June 2023 - the day director's appointment was terminated filed on: 8th, June 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 28th, November 2022	accounts	Free Download (6 pages)
CH01	On 22nd September 2022 director's details were changed filed on: 4th, October 2022	officers	Free Download (2 pages)
TM01	18th March 2022 - the day director's appointment was terminated filed on: 21st, March 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 8th, December 2021	accounts	Free Download (6 pages)
AP01	New director was appointed on 23rd July 2021 filed on: 2nd, August 2021	officers	Free Download (2 pages)
TM01	22nd July 2021 - the day director's appointment was terminated filed on: 27th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 22nd July 2021 filed on: 26th, July 2021	officers	Free Download (2 pages)
TM01	22nd July 2021 - the day director's appointment was terminated filed on: 26th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 22nd June 2021 filed on: 26th, July 2021	officers	Free Download (2 pages)
TM01	22nd July 2021 - the day director's appointment was terminated filed on: 26th, July 2021	officers	Free Download (1 page)
CH01	On 5th July 2021 director's details were changed filed on: 23rd, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 5th July 2021 filed on: 5th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 5th July 2021 filed on: 5th, July 2021	officers	Free Download (2 pages)
TM01	11th June 2021 - the day director's appointment was terminated filed on: 17th, June 2021	officers	Free Download (1 page)
TM01	11th June 2021 - the day director's appointment was terminated filed on: 17th, June 2021	officers	Free Download (1 page)
CH01	On 4th February 2021 director's details were changed filed on: 8th, February 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 24th February 2020 filed on: 26th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 24th February 2020 filed on: 26th, February 2020	officers	Free Download (2 pages)
TM01	17th February 2020 - the day director's appointment was terminated filed on: 18th, February 2020	officers	Free Download (1 page)
TM01	17th February 2020 - the day director's appointment was terminated filed on: 18th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 28th January 2020 filed on: 29th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 28th January 2020 filed on: 29th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 28th January 2020 filed on: 29th, January 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 14th, January 2020	accounts	Free Download (6 pages)
TM01	26th July 2019 - the day director's appointment was terminated filed on: 3rd, October 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (6 pages)
CH01	On 15th June 2018 director's details were changed filed on: 21st, June 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 30th, October 2017	accounts	Free Download (6 pages)
CH01	On 5th June 2017 director's details were changed filed on: 9th, June 2017	officers	Free Download (3 pages)
CH01	On 5th June 2017 director's details were changed filed on: 9th, June 2017	officers	Free Download (3 pages)
CH01	On 5th June 2017 director's details were changed filed on: 9th, June 2017	officers	Free Download (3 pages)
AD01	Address change date: 9th June 2017. New Address: 1 st James's Market London SW1Y 4AH. Previous address: 16 New Burlington Place London W1S 2HX filed on: 9th, June 2017	address	Free Download (2 pages)
CH01	On 5th June 2017 director's details were changed filed on: 9th, June 2017	officers	Free Download (3 pages)
CH01	On 5th June 2017 director's details were changed filed on: 9th, June 2017	officers	Free Download (3 pages)
CH01	On 5th June 2017 director's details were changed filed on: 9th, June 2017	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Previous address: 8 Baden Place Crosby Row London SE1 1YW United Kingdom filed on: 4th, August 2016	address	Free Download (1 page)
CH04	Secretary's details changed on 14th July 2016 filed on: 3rd, August 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 26th, November 2015	accounts	Free Download (4 pages)
AP01	New director was appointed on 17th August 2015 filed on: 28th, August 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 17th August 2015 filed on: 28th, August 2015	officers	Free Download (3 pages)
TM01	17th August 2015 - the day director's appointment was terminated filed on: 28th, August 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd July 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (9 pages)
CH01	On 21st November 2014 director's details were changed filed on: 23rd, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 21st November 2014 filed on: 15th, December 2014	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, December 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 12th August 2014 filed on: 29th, August 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 12th August 2014 filed on: 29th, August 2014	officers	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 8 Baden Place Crosby Row London SE1 1YW at an unknown date filed on: 5th, August 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 23rd July 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th August 2014: 1.00 GBP	capital
TM01	16th July 2014 - the day director's appointment was terminated filed on: 30th, July 2014	officers	Free Download (2 pages)
TM01	16th July 2014 - the day director's appointment was terminated filed on: 30th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2014 filed on: 30th, July 2014	officers	Free Download (3 pages)
AP04	New secretary appointment on 23rd January 2014 filed on: 23rd, January 2014	officers	Free Download (2 pages)
CERTNM	Company name changed magenta investment gp LIMITEDcertificate issued on 08/10/13 filed on: 8th, October 2013	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 8th, October 2013	change of name	Free Download (2 pages)
AA01	Current accounting period shortened from 31st July 2014 to 31st March 2014 filed on: 20th, August 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, July 2013	incorporation
SH01	Statement of Capital on 23rd July 2013: 1 GBP	capital

Maple Nominee Limited LONDON

Maple Nominee Limited Address / Contact

Company Information / Profile

Company staff

Nicholas A.

Eric P.

Rhys T.

Thomas P.

Robert A.

Hannah M.

Cornhill Secretaries Limited

Charles C.

Carrie G.

David B.

Christopher H.

Nicholas A.

Carrie G.

James C.

Rhys T.

David B.

Nicholas M.

Lisa L.

Paul C.

Alexander P.

Rhys T.

Anne T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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