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Maplehill Investments Limited LONDON

Founded in 2006, Maplehill Investments, classified under reg no. 05957795 is an active company. Currently registered at 41 High Street N14 6LD, London the company has been in the business for eighteen years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

There is a single director in the company at the moment - Costas M., appointed on 5 October 2006. In addition, a secretary was appointed - Soulla M., appointed on 5 October 2006. As of 24 April 2024, there was 1 ex secretary - Ashok B.. There were no ex directors.

Maplehill Investments Limited Address / Contact

Office Address 41 High Street
Town London
Post code N14 6LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05957795
Date of Incorporation Thu, 5th Oct 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Soulla M.

Position: Secretary

Appointed: 05 October 2006

Costas M.

Position: Director

Appointed: 05 October 2006

Ashok B.

Position: Secretary

Appointed: 05 October 2006

Resigned: 05 October 2006

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 05 October 2006

Resigned: 05 October 2006

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Costas M. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Soula M. This PSC owns 75,01-100% shares.

Costas M.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Soula M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-31
Net Worth51 69940 88848 086
Balance Sheet
Cash Bank In Hand2 2602 401712
Current Assets6 0585 6198 526
Debtors3 7983 2187 814
Net Assets Liabilities Including Pension Asset Liability51 69958 08848 086
Tangible Fixed Assets250 000250 000250 000
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve-67 984-78 795-71 597
Shareholder Funds51 69940 88848 086
Other
Bank Borrowings196 833189 000188 050
Creditors Due After One Year196 833189 000188 050
Creditors Due Within One Year7 5268 5315 990
Net Current Assets Liabilities-1 468-2 9122 536
Number Shares Allotted 9999
Provisions For Liabilities Charges 17 20016 400
Revaluation Reserve119 583119 583119 583
Share Capital Allotted Called Up Paid999999
Tangible Fixed Assets Cost Or Valuation250 000250 000250 000
Total Assets Less Current Liabilities248 532247 088252 536
Value Shares Allotted 11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates October 5, 2023
filed on: 20th, October 2023 		Free Download (3 pages)

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