Mapleash Limited is a private limited company located at 46-48 Station Road, Llanishen, Cardiff CF14 5LU. This 8 months-old company, incorporated on 2023-08-09 is run by 1 director and 1 secretary.
Director David F., appointed on 11 October 2023.
Changing the topic to secretaries, we can name: Sophie F., appointed on 11 October 2023.
The company is officially classified as "dental practice activities" (SIC: 86230).
The latest confirmation statement was sent on 2023-10-29 and the deadline for the following filing is 2024-11-12.
| Office Address | 46-48 Station Road |
| Office Address2 | Llanishen |
| Town | Cardiff |
| Post code | CF14 5LU |
| Country of origin | United Kingdom |
| Registration Number | 15059579 |
| Date of Incorporation | Wed, 9th Aug 2023 |
| Industry | Dental practice activities |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Fri, 9th May 2025 (376 days left) |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Secretary
Appointed: 11 October 2023
Position: Director
Appointed: 11 October 2023
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is David F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ceri J. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.
David F.
| Notified on | 11 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ceri J.
| Notified on | 9 August 2023 |
| Ceased on | 11 October 2023 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of differing share rights or names filed on: 7th, November 2023 |
resolution | Free Download (1 page) |
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