General information

Name:

Mapleland Ltd

Office Address:

2nd Floor 38 Warren Street W1A 2EA London

Number: 03608778

Incorporation date: 1998-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in London under the following Company Registration No.: 03608778. This firm was established in the year 1998. The headquarters of the firm is situated at 2nd Floor 38 Warren Street. The area code for this place is W1A 2EA. This firm's Standard Industrial Classification Code is 74990, that means Non-trading company. 2022-08-31 is the last time when the accounts were reported.

This company owes its achievements and constant development to exactly two directors, specifically Philip G. and Stephen G., who have been managing the firm for 26 years. Moreover, the director's tasks are regularly supported by a secretary - Alan G., who was chosen by the following company 26 years ago.

Executives with significant control over the firm are: Stephen G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Philip G.

Role: Director

Appointed: 02 September 1998

Latest update: 5 February 2024

Stephen G.

Role: Director

Appointed: 04 August 1998

Latest update: 5 February 2024

Alan G.

Role: Secretary

Appointed: 04 August 1998

Latest update: 5 February 2024

People with significant control

Stephen G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Philip G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Philip G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 2 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 2 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 September 2015
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
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