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Maplesfs UK Corporate Director No.1 Limited

Maplesfs UK Corporate Director No.1 Limited is a dormant company incorporated on 12 April 2017 with the registered office located in London, Greater London. Maplesfs UK Corporate Director No.1 Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10722404
Private limited company
Age
8 years
Incorporated 12 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
02074661600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Fiduciary Services (London) • Australian • Lives in UK • Born in Sep 1978
Director • Chief Executive Officer • Canadian • Lives in Cayman Islands • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Maplesfs UK Group Services Limited
Mr Scott William Somerville, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
Maplesfs UK Corporate Director No.2 Limited
Mr Scott William Somerville, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
Five Arrows Global Loan Investments Plc
Maples Fiduciary Services (UK) Limited and Samuel Michael Howard Ellis are mutual people.
Active
Five Arrows Global Loan Investments Ii Plc
Maples Fiduciary Services (UK) Limited and Samuel Michael Howard Ellis are mutual people.
Active
Global Falcon Holdings Limited
Maples Fiduciary Services (UK) Limited and Samuel Michael Howard Ellis are mutual people.
Active
Wselp Master Ltd
Maples Fiduciary Services (UK) Limited and Samuel Michael Howard Ellis are mutual people.
Active
Wselp Manco Ltd
Maples Fiduciary Services (UK) Limited and Samuel Michael Howard Ellis are mutual people.
Active
Autotrans Holding Ltd
Maples Fiduciary Services (UK) Limited and Samuel Michael Howard Ellis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Maples Fiduciary Services (Uk) Limited (PSC) Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Kieran Walsh Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mr Samuel Michael Howard Ellis Appointed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 21 Aug 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 4 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 12 Apr 2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
Submitted on 12 Apr 2024
Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 10 April 2024
Submitted on 10 Apr 2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 10 April 2024
Submitted on 10 Apr 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Appointment of Mr Samuel Michael Howard Ellis as a director on 30 November 2023
Submitted on 30 Nov 2023
Termination of appointment of Kieran Walsh as a director on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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