MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED

Overview

Company Name	MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10722404
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED located?

Registered Office Address	Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Accounts for a dormant company made up to Nov 30, 2024	5 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 06, 2025 with updates	4 pages	CS01

Sep 04, 2024	Accounts for a dormant company made up to Nov 30, 2023	5 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 05, 2024	1 pages	CH04

Apr 10, 2024	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 10, 2024	1 pages	CH04

Apr 10, 2024	Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on Apr 10, 2024	2 pages	PSC05

Apr 05, 2024	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 pages	AD01

Nov 30, 2023	Appointment of Mr Samuel Michael Howard Ellis as a director on Nov 30, 2023	2 pages	AP01

Nov 30, 2023	Termination of appointment of Kieran Walsh as a director on Nov 30, 2023	1 pages	TM01

Aug 21, 2023	Accounts for a dormant company made up to Nov 30, 2022	5 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Accounts for a dormant company made up to Nov 30, 2021	5 pages	AA

Apr 07, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a dormant company made up to Nov 30, 2020	5 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Sep 07, 2020	Accounts for a dormant company made up to Nov 30, 2019	5 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Director's details changed for Mr Scott William Somerville on Apr 12, 2017	2 pages	CH01

Dec 18, 2019	Appointment of Mr Kieran Walsh as a director on Nov 30, 2019	2 pages	AP01

Dec 18, 2019	Termination of appointment of Alasdair Maclaren Robertson as a director on Nov 30, 2019	1 pages	TM01

Aug 30, 2019	Accounts for a dormant company made up to Nov 30, 2018	5 pages	AA

Apr 12, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Apr 10, 2018	Confirmation statement made on Apr 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Apr 12, 2017

Secretary

280 Bishopsgate

EC2M 4RB London

Duo, Level 6

United Kingdom

Identification Type	UK Limited Company
Registration Number	09422850

209202790001

ELLIS, Samuel Michael Howard

Nov 30, 2023

Director

280 Bishopsgate

EC2M 4RB London

Duo, Level 6

United Kingdom

England

Australian

1978-9

213789660002

SOMERVILLE, Scott William

Apr 12, 2017

Director

280 Bishopsgate

EC2M 4RB London

Duo, Level 6

United Kingdom

Cayman Islands

Canadian

1971-11

228842320002

ROBERTSON, Alasdair Maclaren

Apr 12, 2017

Nov 30, 2019

Director

200 Aldersgate Street

EC1A 4HD London

11th Floor

United Kingdom

Cayman Islands

British

1969-5

228842300001

WALSH, Kieran

Nov 30, 2019

Nov 30, 2023

Director

200 Aldersgate Street

EC1A 4HD London

11th Floor

United Kingdom

Cayman Islands

British

1968-10

265456990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maples Fiduciary Services (Uk) Limited

Apr 12, 2017

280 Bishopsgate

EC2M 4RB London

Duo, Level 6

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	England Company Registry
Registration Number	9422850

Natures of Control

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