Cipher Uk Property Solutions Limited

General information

Name:

Cipher Uk Property Solutions Ltd

Office Address:

66 High Street HP20 1SE Aylesbury

Number: 04760977

Incorporation date: 2003-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04760977 17 years ago, Cipher Uk Property Solutions Limited is a Private Limited Company. Its latest registration address is 66 High Street, Aylesbury. The company has a history in name changing. Up till now the firm had two different company names. Before 2015 the firm was run under the name of Mabuild and up to that point the official company name was Maple Services. This enterprise's SIC and NACE codes are 41201, that means Construction of commercial buildings. Cipher Uk Property Solutions Ltd released its latest accounts for the period up to 2018/12/31. Its most recent annual confirmation statement was submitted on 2019/02/28.

There is a team of four directors leading the following business at present, including James B., Jorge E., Teresa O. and Paul H. who have been utilizing the directors duties since September 2017. Furthermore, the managing director's duties are aided with by a secretary - Teresa O., who was selected by this business in 2012.

  • Previous company's names
  • Cipher Uk Property Solutions Limited 2015-02-18
  • Mabuild Limited 2006-11-17
  • Maple Services Ltd 2003-05-12

Company staff

James B.

Role: Director

Appointed: 01 September 2017

Latest update: 27 December 2019

Jorge E.

Role: Director

Appointed: 16 January 2014

Latest update: 27 December 2019

Teresa O.

Role: Director

Appointed: 01 September 2012

Latest update: 27 December 2019

Teresa O.

Role: Secretary

Appointed: 01 September 2012

Latest update: 27 December 2019

Paul H.

Role: Director

Appointed: 04 August 2006

Latest update: 27 December 2019

People with significant control

Executives with significant control over the firm are: Paul H. has substantial control or influence over the company. Maassist Limited owns over 3/4 of company shares. This company can be reached in Aylesbury at High Street, HP20 1SE and was registered as a PSC under the reg no 3166545.

Paul H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Maassist Limited
Address: 66 High Street, Aylesbury, HP20 1SE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies Registry
Registration number 3166545
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 March 2020
Confirmation statement last made up date 28 February 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Small company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 10th, October 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
16
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