General information

Name:

Maplerock Ltd

Office Address:

12 Helmet Row EC1V 3QJ London

Number: 09033792

Incorporation date: 2014-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Maplerock Limited company has been on the market for at least 10 years, as it's been established in 2014. Registered with number 09033792, Maplerock is a Private Limited Company located in 12 Helmet Row, London EC1V 3QJ. The enterprise's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. 2022-05-31 is the last time when account status updates were filed.

Given the company's number of employees, it was unavoidable to formally appoint other company leaders: Callum W. and Leo N. who have been working together since August 2018 to exercise independent judgement of this specific limited company.

Leo N. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Callum W.

Role: Director

Appointed: 29 August 2018

Latest update: 22 February 2024

Leo N.

Role: Director

Appointed: 12 May 2014

Latest update: 22 February 2024

People with significant control

Leo N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Cavendish Secretarial Limited
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 3695667
Notified on 6 April 2016
Ceased on 28 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 12th May 2023 (CS01)
filed on: 16th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

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