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Mapleland Limited (registration number 03608778) is a private limited company legally formed on 1998-08-03. This firm is located at 2Nd Floor, 38 Warren Street, London W1A 2EA. Mapleland Limited is operating under SIC: 74990 that means "non-trading company".

Company details

Name Mapleland Limited
Number 03608778
Date of Incorporation: 1998-08-03
End of financial year: 31 August
Address: 2nd Floor, 38 Warren Street, London, W1A 2EA
SIC code: 74990 - Non-trading company

When it comes to the 2 directors that can be found in this company, we can name: Philip G. (appointed on 02 September 1998), Stephen G. (appointment date: 04 August 1998). 1 secretary is also present: Alan G. (appointed on 04 August 1998). The official register lists 4 persons of significant control, namely: Stephen G. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip G. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Number Shares Allotted - 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 - - - -

People with significant control

Stephen G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Philip G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen G.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Philip G.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

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

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