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Maple Nominee Limited

Maple Nominee Limited is a dormant company incorporated on 23 July 2013 with the registered office located in London, Greater London. Maple Nominee Limited was registered 12 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
08621372
Private limited company
Age
12 years
Incorporated 23 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 St James's Market
London
SW1Y 4AH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Canadian • Lives in Canada • Born in Aug 1989 • Alternate Director
Director • Director • Portfolio Manager, Real Estate • Canadian • Lives in Canada • Born in Mar 1973
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1966
Director • Alternate Director • British • Lives in UK • Born in Feb 1971
Director • Managing Director, Urban - Development • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Maple Investment GP Limited
Robert Lee Allen, Rhys Edward John Thomas, and 5 more are mutual people.
Active
St James's Market Haymarket GP Limited
Robert Lee Allen, Rhys Edward John Thomas, and 3 more are mutual people.
Active
St James's Market Regent Street GP Limited
Robert Lee Allen, Rhys Edward John Thomas, and 3 more are mutual people.
Active
St James's Market Development Limited
Robert Lee Allen, Rhys Edward John Thomas, and 3 more are mutual people.
Active
SJM Four (South Block) GP Limited
Robert Lee Allen, Rhys Edward John Thomas, and 3 more are mutual people.
Active
St James's Market Development (No. 2) Limited
Hannah Naomi Milne, Robert Lee Allen, and 3 more are mutual people.
Active
Wexford Retail GP Limited
Robert Lee Allen, Rhys Edward John Thomas, and 2 more are mutual people.
Active
Wexford Retail Nominee Limited
Robert Lee Allen, Rhys Edward John Thomas, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Kirsty Lansdown Appointed
6 Months Ago on 6 Mar 2025
Mr Rhys Edward John Thomas Appointed
6 Months Ago on 5 Mar 2025
Maleeha Faruqui Appointed
6 Months Ago on 5 Mar 2025
Rhys Edward John Thomas Resigned
6 Months Ago on 5 Mar 2025
Robert Lee Allen Resigned
6 Months Ago on 5 Mar 2025
Hannah Naomi Milne Resigned
6 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 28 Nov 2024
Nicholas Aaviku Appointed
1 Year Ago on 14 Aug 2024
Thomas Pinkham Appointed
1 Year Ago on 14 Aug 2024
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 24 Jul 2025
Appointment of Kirsty Lansdown as a director on 6 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Rhys Edward John Thomas as a director on 5 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Rhys Edward John Thomas as a director on 5 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Hannah Naomi Milne as a director on 5 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Robert Lee Allen as a director on 5 March 2025
Submitted on 19 Mar 2025
Appointment of Maleeha Faruqui as a director on 5 March 2025
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Nov 2024
Appointment of Nicholas Aaviku as a director on 14 August 2024
Submitted on 25 Sep 2024
Appointment of Thomas Pinkham as a director on 14 August 2024
Submitted on 25 Sep 2024
Repayment History
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