MAPLE LEAF CAPITAL (UK) LTD
Overview
| Company Name | MAPLE LEAF CAPITAL (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04447607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAPLE LEAF CAPITAL (UK) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAPLE LEAF CAPITAL (UK) LTD located?
| Registered Office Address | 18 Marylebone Mews Flat 3 W1G 8PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAPLE LEAF CAPITAL (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| MAPLE LEAF CAPITAL LTD | May 27, 2002 | May 27, 2002 |
What are the latest accounts for MAPLE LEAF CAPITAL (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAPLE LEAF CAPITAL (UK) LTD?
| Last Confirmation Statement Made Up To | May 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2024 |
| Overdue | No |
What are the latest filings for MAPLE LEAF CAPITAL (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Castrounis as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 38 Great Portland Street Unit 3 London W1W 8QY England to 18 Marylebone Mews Flat 3 London W1G 8PX on May 30, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 6-12 Manette Street Unit 7 London W1D 4AT England to 38 Great Portland Street Unit 3 London W1W 8QY on Jun 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Second filing for the termination of Quyen Dvong as a secretary | 4 pages | RP04TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MAPLE LEAF CAPITAL (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEXLER, Michael | Director | Marylebone Mews Flat 3 W1G 8PX London 18 England | United States | British | Director | 82608460002 | ||||
| CASTROUNIS, George | Secretary | Marylebone Mews Flat 3 W1G 8PX London 18 England | 209194750001 | |||||||
| CASTROUNIS, George | Secretary | Penthouse Goldbeaters House Manette Street W1D 4AT London | British | 82608490001 | ||||||
| DUONG, Quyen | Secretary | Manette Street Unit 7 W1D 4AT London 6-12 England | 162763780001 | |||||||
| ETON, David Alexander | Secretary | 4 Thurlow Road NW3 5PJ London | British | Accountant | 26936800002 | |||||
| MAHDAVIANI, Arash | Secretary | Goldbeaters House Manette Street London Penthouse | Canadian | Researcher | 140565650001 | |||||
| REUSCH, Thomas Christof | Secretary | Bexley Street SL4 5BX Windsor 89 Berkshire United Kingdom | British | Chief Financial Officer | 131353940001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MAPLE LEAF CAPITAL (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maple Leaf Capital (Cayman) Limited | May 27, 2016 | #205b Box 30860 Georgetown Centennial Towers Grand Cayman Cayman Islands | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0