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Mapletree Investments Limited

Mapletree Investments Limited is an active company incorporated on 17 December 2003 with the registered office located in London, City of London. Mapletree Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04998040
Private limited company
Age
21 years
Incorporated 17 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 10 years
Telephone
020 71933140
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1960
Secretary • British
Mr Daniel Lewis Grodner
PSC • British • Lives in Israel • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ess-Gee Investments Limited
Anthony Nigel Carson and Janet Margaret Geddes are mutual people.
Active
Atmore Properties Limited
Anthony Nigel Carson and Janet Margaret Geddes are mutual people.
Active
Atmore Investments Limited
Anthony Nigel Carson and Janet Margaret Geddes are mutual people.
Active
Atmore Centres Limited
Janet Margaret Geddes and Anthony Nigel Carson are mutual people.
Active
City Of Liverpool Investment Company Limited(The)
Anthony Nigel Carson is a mutual person.
Active
Tatton Land Limited
Anthony Nigel Carson is a mutual person.
Active
Eciffo Props No. 1 Limited
Anthony Nigel Carson is a mutual person.
Active
Ael Developments Limited
Anthony Nigel Carson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.31K
Decreased by £603 (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£189.31K
Decreased by £1.89K (-1%)
Total Liabilities
-£284.43K
Increased by £7.91K (+3%)
Net Assets
-£95.12K
Decreased by £9.8K (+11%)
Debt Ratio (%)
150%
Increased by 5.62% (+4%)
Latest Activity
Mr Anthony Nigel Carson Details Changed
6 Months Ago on 24 Feb 2025
Mrs Janet Margaret Geddes Details Changed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Charge Satisfied
3 Years Ago on 9 Aug 2022
Charge Satisfied
3 Years Ago on 9 Aug 2022
Get Credit Report
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Documents
Secretary's details changed for Mrs Janet Margaret Geddes on 24 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Anthony Nigel Carson on 24 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 22 Dec 2022
Confirmation statement made on 17 December 2022 with no updates
Submitted on 21 Dec 2022
Satisfaction of charge 1 in full
Submitted on 9 Aug 2022
Satisfaction of charge 2 in full
Submitted on 9 Aug 2022
Repayment History
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