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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 11 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 (6 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (6 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 March 2026 (2 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
5
Shareholders
1
Controllers (PSC)
1
Director • Alternate Director • Canadian • Lives in Canada • Born in Mar 1973
Director • Managing Director, Urban - Development • British • Lives in UK • Born in Sep 1977
Director • Canadian • Lives in Canada • Born in Aug 1989
Director • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Maple Investment GP Limited
Cornhill Secretaries Limited, Nicholas Aaviku, and 1 more are mutual people.
Active
Purple Holdco Limited
Cornhill Secretaries Limited and Rhys Edward John Thomas are mutual people.
Active
Purple Investment GP Limited
Cornhill Secretaries Limited and Rhys Edward John Thomas are mutual people.
Active
St James's Market Haymarket GP Limited
Cornhill Secretaries Limited and Rhys Edward John Thomas are mutual people.
Active
St James's Market Regent Street GP Limited
Cornhill Secretaries Limited and Rhys Edward John Thomas are mutual people.
Active
St James's Market Development Limited
Cornhill Secretaries Limited and Rhys Edward John Thomas are mutual people.
Active
Wexford Retail GP Limited
Cornhill Secretaries Limited and Rhys Edward John Thomas are mutual people.
Active
Wexford Retail Nominee Limited
Cornhill Secretaries Limited and Rhys Edward John Thomas 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
Mr Rhys Edward John Thomas Appointed
1 Month Ago on 11 Dec 2025
Maleeha Faruqui Resigned
1 Month Ago on 11 Dec 2025
Rhys Edward John Thomas Resigned
1 Month Ago on 11 Dec 2025
Eric Plesman Resigned
4 Months Ago on 9 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Jul 2025
Kirsty Lansdown Appointed
10 Months Ago on 6 Mar 2025
Mr Rhys Edward John Thomas Appointed
10 Months Ago on 5 Mar 2025
Maleeha Faruqui Appointed
10 Months Ago on 5 Mar 2025
Rhys Edward John Thomas Resigned
10 Months Ago on 5 Mar 2025
Robert Lee Allen Resigned
10 Months Ago on 5 Mar 2025
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Documents
Appointment of Mr Rhys Edward John Thomas as a director on 11 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Maleeha Faruqui as a director on 11 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Rhys Edward John Thomas as a director on 11 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Eric Plesman as a director on 9 September 2025
Submitted on 10 Nov 2025
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
Appointment of Mr Rhys Edward John Thomas 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
Termination of appointment of Rhys Edward John Thomas 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
Repayment History
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