MAPLE LEAF CAPITAL (UK) LTD

MAPLE LEAF CAPITAL (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAPLE LEAF CAPITAL (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04447607
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MAPLE LEAF CAPITAL (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    MAPLE LEAF CAPITAL LTDMay 27, 2002May 27, 2002

    What are the latest accounts for MAPLE LEAF CAPITAL (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MAPLE LEAF CAPITAL (UK) LTD?

    Last Confirmation Statement Made Up ToMay 27, 2025
    Next Confirmation Statement DueJun 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2024
    OverdueNo

    What are the latest filings for MAPLE LEAF CAPITAL (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Termination of appointment of George Castrounis as a secretary on Dec 31, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    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 pagesAD01

    Confirmation statement made on May 27, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Second filing for the termination of Quyen Dvong as a secretary

    4 pagesRP04TM02

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of MAPLE LEAF CAPITAL (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEXLER, Michael
    Marylebone Mews
    Flat 3
    W1G 8PX London
    18
    England
    Director
    Marylebone Mews
    Flat 3
    W1G 8PX London
    18
    England
    United StatesBritishDirector82608460002
    CASTROUNIS, George
    Marylebone Mews
    Flat 3
    W1G 8PX London
    18
    England
    Secretary
    Marylebone Mews
    Flat 3
    W1G 8PX London
    18
    England
    209194750001
    CASTROUNIS, George
    Penthouse Goldbeaters House
    Manette Street
    W1D 4AT London
    Secretary
    Penthouse Goldbeaters House
    Manette Street
    W1D 4AT London
    British82608490001
    DUONG, Quyen
    Manette Street
    Unit 7
    W1D 4AT London
    6-12
    England
    Secretary
    Manette Street
    Unit 7
    W1D 4AT London
    6-12
    England
    162763780001
    ETON, David Alexander
    4 Thurlow Road
    NW3 5PJ London
    Secretary
    4 Thurlow Road
    NW3 5PJ London
    BritishAccountant26936800002
    MAHDAVIANI, Arash
    Goldbeaters House
    Manette Street
    London
    Penthouse
    Secretary
    Goldbeaters House
    Manette Street
    London
    Penthouse
    CanadianResearcher140565650001
    REUSCH, Thomas Christof
    Bexley Street
    SL4 5BX Windsor
    89
    Berkshire
    United Kingdom
    Secretary
    Bexley Street
    SL4 5BX Windsor
    89
    Berkshire
    United Kingdom
    BritishChief Financial Officer131353940001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of MAPLE LEAF CAPITAL (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maple Leaf Capital (Cayman) Limited
    #205b
    Box 30860
    Georgetown
    Centennial Towers
    Grand Cayman
    Cayman Islands
    May 27, 2016
    #205b
    Box 30860
    Georgetown
    Centennial Towers
    Grand Cayman
    Cayman Islands
    No
    Legal FormCompany
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands Company Law
    Place RegisteredCayman Islands Company Registry
    Registration NumberCr-117888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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