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Maple Springfield Limited

Maple Springfield Limited is an active company incorporated on 4 July 2012 with the registered office located in London, Greater London. Maple Springfield Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08130203
Private limited company
Age
13 years
Incorporated 4 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 50 Curzon Street
London
W1J 7UW
United Kingdom
Address changed on 19 Apr 2022 (3 years ago)
Previous address was 50 Curzon Street London W1J 7UW
Telephone
020 77589460
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • Qatari • Lives in Qatar • Born in Jun 1967
Director • Qatari • Lives in Qatar • Born in Jul 1964
PSC
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Mutual Companies
LBH Services UK Limited
Sheikh Sheikh Sultan Bin Jassim Al-Thani is a mutual person.
Active
Aperture Group Management Company UK Limited
Sheikh Sheikh Sultan Bin Jassim Al-Thani is a mutual person.
Active
Marsh Miami Investments Limited
Sheikh Sheikh Sultan Bin Jassim Al-Thani is a mutual person.
Active
Lombard House Nominee Limited
Sheikh Sheikh Sultan Bin Jassim Al-Thani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.26K
Decreased by £911 (-10%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£203.19K
Decreased by £11.79K (-5%)
Total Liabilities
-£1.19M
Increased by £14.2K (+1%)
Net Assets
-£987.45K
Decreased by £25.99K (+3%)
Debt Ratio (%)
586%
Increased by 38.74% (+7%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Sheikh Mohamed Khalifa Hamad Al-Thani Appointed
6 Months Ago on 31 Mar 2025
Sheikh Sultan Bin Jassim Al-Thani Resigned
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Charge Satisfied
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Sheikh Mohamed Khalifa Hamad Al-Thani as a director on 31 March 2025
Submitted on 13 Jun 2025
Termination of appointment of Sheikh Sultan Bin Jassim Al-Thani as a director on 31 March 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Satisfaction of charge 1 in full
Submitted on 7 Oct 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 24 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Repayment History
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