Maplecrest Limited LEEDS


Founded in 2017, Maplecrest, classified under reg no. 10694022 is a active - proposal to strike off company. Currently registered at The Leeming Building LS2 7HZ, Leeds the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

Maplecrest Limited Address / Contact

Office Address The Leeming Building
Office Address2 Ludgate Hill
Town Leeds
Post code LS2 7HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10694022
Date of Incorporation Tue, 28th Mar 2017
Industry Other reservation service activities n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 7th Mar 2023 (2023-03-07)
Last confirmation statement dated Mon, 21st Feb 2022

Company staff

Edward L.

Position: Director

Appointed: 18 October 2019

George A.

Position: Director

Appointed: 08 October 2018

Daniel M.

Position: Director

Appointed: 03 April 2017

Resigned: 08 October 2018

Allan H.

Position: Director

Appointed: 03 April 2017

Resigned: 01 November 2018

Jonathon R.

Position: Director

Appointed: 28 March 2017

Resigned: 03 April 2017

People with significant control

The list of PSCs that own or have control over the company consists of 8 names. As we researched, there is Aok Hospitality Llc from New York, United States. This PSC is categorised as "a llc", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edward L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Aok Hospitality Llc

888c 8th Avenue Ste 536, New York, 10019, United States

Legal authority Unites States
Legal form Llc
Country registered United States
Place registered New York United States
Registration number 146651096
Notified on 26 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon L.

Notified on 26 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Edward L.

Notified on 18 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Allan H.

Notified on 18 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

George A.

Notified on 1 December 2020
Ceased on 12 May 2021
Nature of control: right to appoint and remove directors

Allan H.

Notified on 3 April 2017
Ceased on 1 December 2020
Nature of control: 25-50% shares

Daniel M.

Notified on 3 April 2017
Ceased on 8 October 2018
Nature of control: 25-50% shares

York Place Company Nominees Limited

Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

Legal authority Companies Act
Legal form Limited Liabilty Complany
Country registered Uk
Place registered England And Wales
Registration number 02538098
Notified on 28 March 2017
Ceased on 3 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets31 42421 8353 55017 48917 404
Net Assets Liabilities4 8166 0397 33869 05839 779
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal70 46825 16835 00043 640167 534
Creditors345 953196 162209 146119 88266 059
Fixed Assets625 768644 587641 279667 358654 394
Net Current Assets Liabilities313 067174 327185 59693 64132 321
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 462 20 0008 75216 334
Total Assets Less Current Liabilities312 701470 260455 683573 717622 073

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 29th, August 2023
Free Download (1 page)

Company search