MAPLE & BLACK LAW LIMITED

Overview

Company Name	MAPLE & BLACK LAW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08018125
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2012

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 & BLACK LAW LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MAPLE & BLACK LAW LIMITED located?

Registered Office Address	3 Assembly Square Britannia Quay CF10 4PL Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of MAPLE & BLACK LAW LIMITED?

Previous Company Names
Company Name	From	Until
MAPLE & FIN LIMITED	Apr 14, 2012	Apr 14, 2012
MAPLE & BLACK LIMITED	Apr 03, 2012	Apr 03, 2012

What are the latest accounts for MAPLE & BLACK LAW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for MAPLE & BLACK LAW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for MAPLE & BLACK LAW LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2026	Accounts for a dormant company made up to Nov 30, 2025	2 pages	AA

Mar 18, 2026	Confirmation statement made on Mar 06, 2026 with no updates	3 pages	CS01

Aug 20, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Termination of appointment of Edward Finley as a secretary on Nov 30, 2023	1 pages	TM02

Jan 03, 2024	Termination of appointment of Edward Finley as a director on Nov 30, 2023	1 pages	TM01

Aug 30, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Aug 25, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Aug 18, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Aug 16, 2021	Termination of appointment of Jonathan Geen as a director on Aug 03, 2021	1 pages	TM01

Mar 17, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Aug 19, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Mar 08, 2019	Confirmation statement made on Mar 08, 2019 with updates	3 pages	CS01

Mar 07, 2019	Cessation of Katharine Clare Taylor as a person with significant control on Jan 01, 2018	1 pages	PSC07

Mar 07, 2019	Cessation of Edward Lebaron Finley as a person with significant control on Jan 01, 2018	1 pages	PSC07

Feb 18, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Jan 29, 2019	Previous accounting period shortened from Apr 30, 2019 to Nov 30, 2018	1 pages	AA01

Jan 29, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Jul 05, 2018	Registered office address changed from 25-26 Poland Street London W1F 8QN to 3 Assembly Square Britannia Quay Cardiff CF10 4PL on Jul 05, 2018	2 pages	AD01

Apr 18, 2018	Confirmation statement made on Apr 03, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of MAPLE & BLACK LAW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERRY, Stephen Richard Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Assembly Square Wales	Jan 01, 2018		Director	Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Assembly Square Wales	Wales	British	1968-8	215024000001
SELLEK, Rachelle Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Assembly Square Wales	Jan 01, 2018		Director	Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Assembly Square Wales	United Kingdom	British	1969-11	242199600001
FINLEY, Edward Assembly Square Britannia Quay CF10 4PL Cardiff 3 Wales	Apr 03, 2012	Nov 30, 2023	Secretary	Assembly Square Britannia Quay CF10 4PL Cardiff 3 Wales				168081610001
FINLEY, Edward Assembly Square Britannia Quay CF10 4PL Cardiff 3 Wales	Apr 03, 2012	Nov 30, 2023	Director	Assembly Square Britannia Quay CF10 4PL Cardiff 3 Wales	England	British	1979-2	126740560003
GEEN, Jonathan Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Assembly Square Wales	Jan 01, 2018	Aug 03, 2021	Director	Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Assembly Square Wales	Wales	British	1971-1	85712050001
TAYLOR, Katharine Poland Street W1F 8QN London 25-26 England	Apr 03, 2012	Jan 01, 2018	Director	Poland Street W1F 8QN London 25-26 England	England	British	1976-6	168081620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPLE & BLACK LAW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acuity Legal Limited

Jan 01, 2018

Assembly Square

Britannia Quay

CF10 4PL Cardiff Bay

Cardiff

Wales

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07545730

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Edward Lebaron Finley

Apr 06, 2016

W1F 8QN London

25-26 Poland Street

London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Katharine Clare Taylor

Apr 06, 2016

W1F 8QN London

25-26 Poland Street

London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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