Maples And Calder

Maples And Calder is an active company incorporated on 6 May 1997 with the registered office located in London, Greater London. Maples And Calder was registered 28 years ago.

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Status

Active

Active since incorporation

Company No

03369233

Private unlimited company

Age

28 years

Incorporated 6 May 1997

Size

Small

Turnover is under £15M

Balance sheet is under £7.5M

Under 50 employees

Confirmation

Submitted

Dated 6 May 2025 (5 months ago)

Next confirmation dated 6 May 2026

Due by 20 May 2026 (7 months remaining)

Last change occurred 8 years ago

Accounts

Submitted

For period 1 Dec ⟶ 30 Nov 2005 (12 months)

Accounts type is Full

Next accounts for period 1 January 1970

Was due on 1 January 1970 (55 years ago)

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Contact Update Details

Address

Duo Level 6
280 Bishopsgate
London
EC2M 4RB
England

Address changed on 25 Mar 2024 (1 year 6 months ago)

Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD

Companies in EC2M 4RB

Telephone

02074661600

Email

Available in Endole App

Website

Maplesandcalder.com

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People

Officers

3

Shareholders

1

Controllers (PSC)

1

Mr Jonathan Spencer Caulton

Director • Lawyer • British • Lives in England • Born in May 1973

Ms Heidi Roslyn De Vries

Director • Lawyer • Australian • Lives in England • Born in Mar 1972

Mrs Eleanor Emuss

Secretary

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Maples And Calder Services Europe Limited

Ms Heidi Roslyn De Vries and Mr Jonathan Spencer Caulton are mutual people.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2004–2005)

Period Ended

30 Nov 2005

For period 30 Nov ⟶ 30 Nov 2005

Traded for 12 months

Cash in Bank

£862.07K

Increased by £478.14K (+125%)

Turnover

£6.28M

Increased by £1.01M (+19%)

Employees

46

Increased by 8 (+21%)

Total Assets

£5.47M

Increased by £795.66K (+17%)

Total Liabilities

-£1.18M

Increased by £445.91K (+61%)

Net Assets

£4.29M

Increased by £349.75K (+9%)

Debt Ratio (%)

22%

Increased by 5.87% (+38%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

4 Months Ago on 19 May 2025

Confirmation Submitted

1 Year 4 Months Ago on 17 May 2024

Registered Address Changed

1 Year 6 Months Ago on 25 Mar 2024

Confirmation Submitted

2 Years 4 Months Ago on 17 May 2023

Marney Jane Stone Resigned

3 Years Ago on 6 May 2022

Mrs Eleanor Emuss Appointed

3 Years Ago on 6 May 2022

Confirmation Submitted

3 Years Ago on 6 May 2022

Mr Jonathan Spencer Caulton Appointed

3 Years Ago on 14 Apr 2022

Marney Jane Stone Resigned

3 Years Ago on 14 Apr 2022

Confirmation Submitted

4 Years Ago on 10 May 2021

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Documents

Confirmation statement made on 6 May 2025 with no updates

Submitted on 19 May 2025

Confirmation statement made on 6 May 2024 with no updates

Submitted on 17 May 2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo Level 6 280 Bishopsgate London EC2M 4RB on 25 March 2024

Submitted on 25 Mar 2024

Confirmation statement made on 6 May 2023 with no updates

Submitted on 17 May 2023

Appointment of Mrs Eleanor Emuss as a secretary on 6 May 2022

Submitted on 9 May 2022

Termination of appointment of Marney Jane Stone as a secretary on 6 May 2022

Submitted on 9 May 2022

Confirmation statement made on 6 May 2022 with no updates

Submitted on 6 May 2022

Termination of appointment of Marney Jane Stone as a director on 14 April 2022

Submitted on 14 Apr 2022

Appointment of Mr Jonathan Spencer Caulton as a director on 14 April 2022