General information

Name:

Maplehurst Wood Limited

Office Address:

Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor SW1V 1EJ London

Number: 09535838

Incorporation date: 2015-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maplehurst Wood came into being in 2015 as a company enlisted under no 09535838, located at SW1V 1EJ London at Carlyle House 235-237 Vauxhall Bridge Road. The company has been expanding for 2 years and its last known state is active. The enterprise's SIC and NACE codes are 64205 - Activities of financial services holding companies. April 30, 2016 is the last time the accounts were filed. This business has been a vital part of this business niche for two years.

Since 2015/04/10, this business has only had one director: Roger George Harris who has been overseeing it for 2 years. At least one secretary in this firm is a limited company: Amedia Ltd.

Mr Roger George Harris is the person with significant control over the firm, owns over 3/4 of company shares and has 3/4 to full of voting rights. This person (a British national born in 1946) was registered as a PSC and can be contacted at 235-237 Vauxhall Bridge Road, Lower Bridge Road, SW1V 1EJ, London.

Company staff

Role: Corporate-secretary

Appointed: 10 April 2015

Address: Commerce House, 6 London Street, London, W2 1HR, United Kingdom

Latest update: 5 April 2017

Roger George Harris

Date of birth: July 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 10 April 2015

Occupation: Entrepreneur

Address: Commerce House, 6 London Street, London, W2 1HR, United Kingdom

Residence: United Kingdom

Latest update: 5 April 2017

People with significant control

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Return next due date 08 May 2017
Return last made up date 10 April 2016
Account category Dormant
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-04-10
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 November 2016
Shareholder Funds 65000000
Number Shares Allotted 65000000
Share Capital Allotted Called Up Paid 65000000
Called Up Share Capital Not Paid Not Expressed As Current Asset 65000000
Net Assets Liabilities Including Pension Asset Liability 65000000

Company filings

Filing category

Hide filing type
Accounts Annual return Incorporation
Free Download
Incorporation (NEWINC)
filed on: 10th, April 2015
incorporation
Free Download (27 pages)
Statement of Capital on 2015-04-10: 65000000.00 GBP (SH01)
capital
Model articles adopted (MODEL ARTICLES)
incorporation
Incorporation (NEWINC)
filed on: 10th, April 2015
incorporation
Free Download (27 pages)
Statement of Capital on 2015-04-10: 65000000.00 GBP (SH01)
capital
Model articles adopted (MODEL ARTICLES)
incorporation
Annual return made up to 2016-04-10 with full list of members (AR01)
filed on: 24th, May 2016
annual return
Free Download (4 pages)
Statement of Capital on 2016-05-24: 65000000.00 GBP (SH01)
capital
Accounts for a dormant company made up to 2016-04-30 (AA)
filed on: 28th, November 2016
accounts
Free Download (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
2
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