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Maple Syrup Group Limited LONDON

Maple Syrup Group started in year 2013 as Private Limited Company with registration number 08621417. The Maple Syrup Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 24 Greville Street. Postal code: EC1N 8SS.

The company has 3 directors, namely Jennifer N., Paul N. and Tim G.. Of them, Tim G. has been with the company the longest, being appointed on 23 July 2013 and Jennifer N. and Paul N. have been with the company for the least time - from 27 May 2015. As of 1 June 2024, there were 2 ex directors - Mark R., Andrew O. and others listed below. There were no ex secretaries.

Maple Syrup Group Limited Address / Contact

Office Address 24 Greville Street
Town London
Post code EC1N 8SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08621417
Date of Incorporation Tue, 23rd Jul 2013
Industry Web portals
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Jennifer N.

Position: Director

Appointed: 27 May 2015

Paul N.

Position: Director

Appointed: 27 May 2015

Tim G.

Position: Director

Appointed: 23 July 2013

Oval Nominees Limited

Position: Corporate Director

Appointed: 23 July 2013

Resigned: 25 July 2013

Mark R.

Position: Director

Appointed: 23 July 2013

Resigned: 01 November 2021

Andrew O.

Position: Director

Appointed: 23 July 2013

Resigned: 27 May 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Jennifer N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul N. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Cash Bank On Hand18 014 56912 027 889
Current Assets30 414 14912 877 889
Debtors12 399 580850 000
Other Debtors3 345 
Other
Audit Fees Expenses15 65524 167
Taxation Compliance Services Fees 9 000
Accrued Liabilities Deferred Income 29 242
Administrative Expenses7 554 193807 363
Amounts Owed By Group Undertakings850 000850 000
Average Number Employees During Period 3
Comprehensive Income Expense95 958 094-810 629
Creditors3 96529 246
Dividends Paid81 744 63816 750 922
Dividends Paid On Shares Final81 744 638 
Dividends Paid On Shares Interim 16 750 922
Interest Payable Similar Charges Finance Costs 3 256
Investments Fixed Assets10 
Investments In Subsidiaries10 
Net Current Assets Liabilities30 410 18412 848 643
Other Creditors54
Prepayments Accrued Income11 546 235 
Profit Loss95 958 094-810 629
Profit Loss On Ordinary Activities Before Tax95 958 094-810 629
Redemption Shares Decrease In Equity8 878 664 
Tax Decrease From Utilisation Tax Losses-653 035 
Tax Decrease Increase From Effect Revenue Exempt From Taxation19 654 865 
Tax Expense Credit Applicable Tax Rate18 232 038-202 657
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss769 792151 638
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward 51 019
Total Assets Less Current Liabilities30 410 19412 848 643
Trade Creditors Trade Payables3 960 
Wages Salaries3 500 000 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 31st, October 2023 		Free Download (43 pages)

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