General information

Name:

Maple Nominee Ltd

Office Address:

1 St James's Market SW1Y 4AH London

Number: 08621372

Incorporation date: 2013-07-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maple Nominee came into being in 2013 as a company enlisted under no 08621372, located at SW1Y 4AH London at 1 St James's Market. The company has been in business for eleven years and its current state is active. The company's current name is Maple Nominee Limited. The company's former clients may recognize this firm also as Magenta Investment Gp, which was used up till 2013/10/08. The company's principal business activity number is 96090 and their NACE code stands for Other service activities not elsewhere classified. 2022/03/31 is the last time the company accounts were reported.

In order to meet the requirements of the client base, this specific company is permanently being improved by a unit of six directors who are, amongst the rest, Nicholas A., Eric P. and Rhys T.. Their outstanding services have been of crucial importance to the company since 2023/06/02. Another limited company has been appointed as one of the secretaries of this company: Cornhill Secretaries Limited.

  • Previous company's names
  • Maple Nominee Limited 2013-10-08
  • Magenta Investment Gp Limited 2013-07-23

Financial data based on annual report

Company staff

Nicholas A.

Role: Director

Appointed: 02 June 2023

Latest update: 25 December 2023

Eric P.

Role: Director

Appointed: 02 June 2023

Latest update: 25 December 2023

Rhys T.

Role: Director

Appointed: 22 July 2021

Latest update: 25 December 2023

Thomas P.

Role: Director

Appointed: 05 July 2021

Latest update: 25 December 2023

Robert A.

Role: Director

Appointed: 22 June 2021

Latest update: 25 December 2023

Hannah M.

Role: Director

Appointed: 24 February 2020

Latest update: 25 December 2023

Role: Corporate Secretary

Appointed: 21 October 2013

Address: 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Latest update: 25 December 2023

People with significant control

The companies with significant control over this firm include: Maple Investment Gp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St James's Market, SW1Y 4AH and was registered as a PSC under the reg no 7428466.

Maple Investment Gp Limited
Address: 1 St James's Market, London, SW1Y 4AH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7428466
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 2013-07-23
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 21 November 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
Company Age

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