co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAPLES FIDUCIARY SERVICES (UK) LIMITED

MAPLES FIDUCIARY SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMAPLES FIDUCIARY SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09422850
    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 MAPLES FIDUCIARY SERVICES (UK) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAPLES FIDUCIARY SERVICES (UK) LIMITED located?

    Registered Office Address
    Duo, Level 6
    280 Bishopsgate
    EC2M 4RB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPLES FIDUCIARY SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MAPLES FIDUCIARY SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for MAPLES FIDUCIARY SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Nov 30, 2024

    		35 pagesAA

    legacy

    		60 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Notification of Maplesfs Service Company (Uk) Limited as a person with significant control on Dec 06, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 27, 2025

    		2 pagesPSC09

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2023

    		40 pagesAA

    Director's details changed for Scott Somerville on Apr 05, 2024

    		2 pagesCH01

    Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Samuel Michael Howard Ellis as a director on Nov 30, 2023

    		2 pagesAP01

    Termination of appointment of Kieran Walsh as a director on Nov 30, 2023

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Nov 16, 2020

    • Capital: GBP 2,400,001
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Feb 04, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 04, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 04, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 04, 2023

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Aug 14, 2019

    • Capital: GBP 1,800,001
    		3 pagesSH01

    Group of companies' accounts made up to Nov 30, 2022

    		34 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 23, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 23/11/2023

    Total exemption full accounts made up to Nov 30, 2021

    		22 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 23, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 23/11/2023

    Total exemption full accounts made up to Nov 30, 2020

    		18 pagesAA

    Confirmation statement made on Feb 04, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 23, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 23/11/2023
    View All Filings

    Who are the officers of MAPLES FIDUCIARY SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Samuel Michael Howard
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		United KingdomAustralian213789660002
    SOMERVILLE, Scott
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		Cayman IslandsBritish194706360001
    ROBERTSON, Alasdair
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Cayman IslandsBritish194706370001
    WALSH, Kieran
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Cayman IslandsBritish265456990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAPLES FIDUCIARY SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maplesfs Service Company (Uk) Limited
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Dec 06, 2023
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number14400199
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MAPLES FIDUCIARY SERVICES (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 04, 2017Dec 06, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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