ML

MAPLE (118) LIMITED

Active

Company number 03236772

London · Incorporated 12 August 1996

30 Dawes Road, Fulham, London, SW6 7EN

Management of real estate on a fee or contract basis · SIC 68320

Dormant Company · SIC 99999

Status
Active
Company age
30 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
25 August 2026
Next due
8 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AG
AICARDI, Giovanni Battista
Director
13 November 2016
CH
CHAMBERLAIN, Hugo George David
Director
19 August 2014
CP
CASH, Patrick Hart
Director
25 July 2014
RB
RAMPTON, Benjamin Michael John
Director · Resigned
19 August 2014
CH
CHAMBERLAIN, Hugo George David
Director · Resigned
6 September 2012
CH
CHAMBERLAIN, Hugo George David
Director · Resigned
6 September 2012
RB
RAMPTON, Benjamin
Director · Resigned
6 September 2012
RB
RAMPTON, Benjamin Michael John
Director · Resigned
6 September 2012
CP
CASH, Patrick Hart
Director · Resigned
9 February 2007
CA
CUSSINS, Alix
Secretary · Resigned
10 May 2006
CA
CUSSINS, Alix
Director · Resigned
10 May 2006
MK
MOULD, Kelly
Director · Resigned
28 January 2005
MJ
MARTIN, James Thomas
Director · Resigned
20 October 2002
DR
DUXFIELD, Robin Malcolm
Secretary · Resigned
24 July 2000
CA
CUSSINS, Alix
Director · Resigned
14 July 2000
PS
POPOVIC, Samir
Secretary · Resigned
25 July 1998
PT
POPOVIC, Tatjana
Director · Resigned
25 July 1998
LJ
LEVY, Jonathan Adrian
Secretary · Resigned
4 March 1997
KM
KAPOOR, Mangal Mathraraj
Director · Resigned
4 March 1997
LJ
LEVY, Jonathan Adrian
Director · Resigned
4 March 1997
PS
POPOVIC, Samir
Director · Resigned
4 March 1997
AR
ALLWOOD, Richard James
Director · Resigned
12 December 1996
FS
FRATER, Simon Richard De Ferrars
Secretary · Resigned
9 December 1996
JP
JORDAN, Philip John
Director · Resigned
9 December 1996
RL
ROWANSEC LIMITED
Corporate Nominee Secretary · Resigned
12 August 1996
RF
ROWAN FORMATIONS LIMITED
Corporate Nominee Director · Resigned
12 August 1996
RL
ROWANSEC LIMITED
Corporate Nominee Director · Resigned
12 August 1996

Persons with significant control

PS
Mr Patrick Hart Cash
Born May 1965
Voting Rights 25 To 50 Percent
25 August 2026
PS
Mr Giovanni Battista Aicardi
Born April 1992
Voting Rights 25 To 50 Percent
13 November 2016
PS
Mr Hugo George David Chamberlain
Born October 1981
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
12 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2026 View
Change Person Director Company With Change Date
Officers
18 July 2026 View
Accounts With Accounts Type Dormant
Accounts
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Dormant
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Dormant
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Dormant
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Dormant
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Dormant
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Dormant
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Dormant
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Dormant
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2016 View
Accounts With Accounts Type Dormant
Accounts
18 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
6 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Accounts With Accounts Type Dormant
Accounts
22 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 September 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Accounts With Accounts Type Dormant
Accounts
16 May 2013 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Resolution
Resolution
9 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 September 2012 View
Accounts With Accounts Type Dormant
Accounts
8 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
27 May 2011 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Gazette Notice Voluntary
Gazette
8 June 2010 View
Dissolution Application Strike Off Company
Dissolution
26 May 2010 View
Termination Director Company
Officers
30 November 2009 View
Termination Secretary Company With Name
Officers
30 November 2009 View
Legacy
Annual Return
20 August 2009 View
Legacy
Annual Return
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Dormant
Accounts
18 June 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Dormant
Accounts
2 July 2007 View
Legacy
Annual Return
4 September 2006 View
Legacy
Officers
25 May 2006 View
Accounts With Accounts Type Dormant
Accounts
19 May 2006 View
Legacy
Annual Return
27 October 2005 View
Legacy
Officers
17 October 2005 View
Accounts With Accounts Type Dormant
Accounts
12 November 2004 View
Accounts With Accounts Type Dormant
Accounts
10 November 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Dormant
Accounts
15 June 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Annual Return
28 October 2002 View
Accounts With Accounts Type Dormant
Accounts
29 June 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Annual Return
13 August 2001 View
Accounts With Accounts Type Dormant
Accounts
20 November 2000 View
Accounts With Accounts Type Dormant
Accounts
20 November 2000 View
Legacy
Annual Return
25 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Annual Return
15 September 1999 View
Accounts With Accounts Type Dormant
Accounts
1 July 1999 View
Legacy
Annual Return
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Accounts With Accounts Type Dormant
Accounts
2 June 1998 View
Resolution
Resolution
31 May 1998 View
Resolution
Resolution
31 May 1998 View
Resolution
Resolution
31 May 1998 View
Legacy
Annual Return
10 October 1997 View
Legacy
Address
13 August 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Address
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Incorporation Company
Incorporation
12 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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