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Mapleis Limited

Mapleis Limited is an active company incorporated on 7 March 2016 with the registered office located in . Mapleis Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10045873
Private limited company
Age
9 years
Incorporated 7 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
One Bank Street
Canary Wharf
London
E14 4SG
England
Same address for the past 5 years
Telephone
020 76766000
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • French • Lives in France • Born in Dec 1993
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Oct 1965
Director • French • Lives in France • Born in Sep 1998
Director • French • Lives in France • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Socgen Nominees (UK) Limited
Lindsay Ginnette Sides is a mutual person.
Active
Societe Generale Investments (U.K.) Limited
Lindsay Ginnette Sides is a mutual person.
Active
SG Investment Limited
Lindsay Ginnette Sides is a mutual person.
Active
SG Trust Company Limited
Lindsay Ginnette Sides is a mutual person.
Active
Strabul Nominees Limited
Lindsay Ginnette Sides is a mutual person.
Active
South London Residential 2 Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
SG Leasing (March) Limited
Lindsay Ginnette Sides is a mutual person.
Active
Greenpark (Reading ) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£67.17K
Increased by £1.61K (+2%)
Turnover
£7.37K
Increased by £1.48K (+25%)
Employees
Unreported
Same as previous period
Total Assets
£314.29K
Increased by £466 (0%)
Total Liabilities
-£27.93K
Decreased by £5.87K (-17%)
Net Assets
£286.36K
Increased by £6.33K (+2%)
Debt Ratio (%)
9%
Decreased by 1.88% (-17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Ms. Diana Hui- Fang Ren Appointed
1 Year Ago on 28 Aug 2024
Olivier Jean Raymond Robert Borne Resigned
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Everaud Charles Henriques Resigned
1 Year 5 Months Ago on 31 Mar 2024
Ms. Lindsay Ginnette Sides Appointed
1 Year 6 Months Ago on 1 Mar 2024
Sarah Jane Linstead Resigned
1 Year 6 Months Ago on 29 Feb 2024
Albert Loo Resigned
1 Year 6 Months Ago on 21 Feb 2024
Mr Albert Loo Details Changed
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Statement of capital on 11 December 2024
Submitted on 13 May 2025
Statement of capital on 18 December 2023
Submitted on 13 May 2025
Statement of capital on 2 July 2024
Submitted on 13 May 2025
Statement of capital on 19 September 2024
Submitted on 13 May 2025
Statement of capital on 27 March 2025
Submitted on 13 May 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 30 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Appointment of Ms. Diana Hui- Fang Ren as a director on 28 August 2024
Submitted on 13 Sep 2024
Termination of appointment of Olivier Jean Raymond Robert Borne as a director on 27 August 2024
Submitted on 13 Sep 2024
Repayment History
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