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The Maple Building Services Ltd

The Maple Building Services Ltd is a dormant company incorporated on 4 November 2015 with the registered office located in London, Greater London. The Maple Building Services Ltd was registered 9 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
09856353
Private limited company
Age
9 years
Incorporated 4 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 1 year 9 months 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
The Maple Building
39/51 Highgate Road
London
NW5 1RT
England
Same address for the past 4 years
Telephone
01787312446
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Jan 1955
Director • British • Lives in England • Born in Jun 1985
Secretary
Linton Family (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Linton Property Management Limited
Jack David Linton, Selina Natalie Linton Egerton, and 1 more are mutual people.
Active
39-51 Highgate Road Development Limited
Jack David Linton, Selina Natalie Linton Egerton, and 1 more are mutual people.
Active
39-51 Highgate Road (Real Estate) Limited
Jack David Linton, Selina Natalie Linton Egerton, and 1 more are mutual people.
Active
39-51 Highgate Road (Residential) Limited
Jack David Linton, Selina Natalie Linton Egerton, and 1 more are mutual people.
Active
Maple House Limited
Jack David Linton, Selina Natalie Linton Egerton, and 1 more are mutual people.
Active
Cuthbert Street Development Ltd
Jack David Linton, Selina Natalie Linton Egerton, and 1 more are mutual people.
Active
Linton Holdings Limited
Jack David Linton, Selina Natalie Linton Egerton, and 1 more are mutual people.
Active
Linton Family Holdings Finance Ltd
Jack David Linton, Selina Natalie Linton Egerton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Dormant Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Jack David Linton Details Changed
10 Months Ago on 18 Oct 2024
Mrs Selina Natalie Linton Egerton Details Changed
10 Months Ago on 18 Oct 2024
Mr Gary Mark Linton Details Changed
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Norman Linton (Holdings) Ltd (PSC) Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Karen Philippa Linton Skinner Resigned
2 Years 5 Months Ago on 20 Mar 2023
Alexander Jonathan Linton Resigned
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 19 Nov 2024
Director's details changed for Mrs Selina Natalie Linton Egerton on 18 October 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Jack David Linton on 18 October 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Gary Mark Linton on 18 October 2024
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 18 October 2023 with updates
Submitted on 17 Nov 2023
Change of details for Norman Linton (Holdings) Ltd as a person with significant control on 4 April 2023
Submitted on 17 Nov 2023
Termination of appointment of Alexander Jonathan Linton as a director on 20 March 2023
Submitted on 28 Mar 2023
Termination of appointment of Karen Philippa Linton Skinner as a director on 20 March 2023
Submitted on 28 Mar 2023
Repayment History
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