MAPLE LEAVES LIMITED
Overview
| Company Name | MAPLE LEAVES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09198069 |
| 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 LEAVES LIMITED?
- Wholesale of hides, skins and leather (46240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MAPLE LEAVES LIMITED located?
| Registered Office Address | 167-169 Great Portland Street W1W 5PF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE LEAVES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MAPLE LEAVES LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for MAPLE LEAVES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||
Notification of Aleksandre Markarovi as a person with significant control on Feb 18, 2025 | 2 pages | PSC01 | ||
Cessation of Mulinda Welcome Mwanje as a person with significant control on Feb 18, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Mulinda Welcome Mwanje as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr. Aleksandre Markarovi as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Registered office address changed from 9.17 Capital Tower Waterloo Road Office No.11 London SE1 8RT United Kingdom to 167-169 Great Portland Street London W1W 5PF on Feb 26, 2025 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 37 Panton Street Haymarket London SW1Y 4EA England to 9.17 Capital Tower Waterloo Road Office No.11 London SE1 8RT on Mar 28, 2024 | 1 pages | AD01 | ||
Notification of Mulinda Welcome Mwanje as a person with significant control on Mar 22, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Fmraisul Ferdous as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Mulinda Welcome Mwanje as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Cessation of Fmraisul Ferdous as a person with significant control on Mar 22, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Director's details changed for Mr Fmraisul Ferdous on Nov 23, 2021 | 2 pages | CH01 | ||
Change of details for Mr Fmraisul Ferdous as a person with significant control on Nov 23, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MAPLE LEAVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKAROVI, Aleksandre, Mr. | Director | Great Portland Street W1W 5PF London 167-169 United Kingdom | Georgia | Georgian | 332793430001 | |||||
| CHRISSAIDIS, Gregory | Director | Ymittou 1041 Lefkosia 7a Cyprus | Cyprus | Canadian | 196880630001 | |||||
| FERDOUS, Fmraisul | Director | Waterloo Road Capital Tower SE1 8RT London 91 England | England | Bangladeshi | 202658730002 | |||||
| MWANJE, Mulinda Welcome | Director | Great Portland Street W1W 5PF London 167-169 United Kingdom | England | British | 315726570001 | |||||
| PAYTON, Alex | Director | Crosley Wood Road BD16 4QQ Bingley 45 Peel House West Yorkshire England | England | British | 190575940001 | |||||
| ROONEY, Aman Antoinette | Director | Primett Road SG1 3EE Stevenage Kestrel House Herts. United Kingdom | United Kingdom | British | 191249940001 | |||||
| SOUMAHORO, Souleymane | Director | Panton Street Haymarket SW1Y 4EA London 37 England | England | British | 124448110002 |
Who are the persons with significant control of MAPLE LEAVES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Aleksandre Markarovi | Feb 18, 2025 | Great Portland Street W1W 5PF London 167-169 United Kingdom | No |
Nationality: Georgian Country of Residence: Georgia | |||
Natures of Control
| |||
| Mr Mulinda Welcome Mwanje | Mar 22, 2024 | Great Portland Street W1W 5PF London 167-169 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Fmraisul Ferdous | Apr 06, 2016 | Waterloo Road Capital Tower SE1 8RT London 91 England | Yes |
Nationality: Bangladeshi Country of Residence: England | |||
Natures of 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. - license: CC0