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Sir Maple 2 Limited
Sir Maple 2 Limited is an active company incorporated on 14 February 2018 with the registered office located in London, Greater London. Sir Maple 2 Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Voluntary strike-off
pending since 2 days ago
Company No
11206104
Private limited company
Age
7 years
Incorporated
14 February 2018
Size
Unreported
Confirmation
Submitted
Dated
13 February 2025
(6 months ago)
Next confirmation dated
13 February 2026
Due by
27 February 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Sir Maple 2 Limited
Contact
Address
One
Curzon Street
London
W1J 5HB
United Kingdom
Address changed on
7 Mar 2024
(1 year 6 months ago)
Previous address was
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Companies in W1J 5HB
Telephone
Unreported
Email
Unreported
Website
Secureincomereit.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Valentine Tristram Beresford
Director • British • Lives in England • Born in Oct 1965
Mr Mark Andrew Stirling
Director • British • Lives in UK • Born in Jun 1961
Andrew Marc Jones
Director • British • Lives in England • Born in Jul 1968
Martin Francis McGann
Director • British • Lives in England • Born in Jan 1961
Jadzia Zofia Duzniak
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Rivers Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Lxi Cornbow Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Sir Hospitals Propco Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
SM Plymouth Hotel Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Sir Hospital Holdings Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Charcoal Midco 2 Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Sir Theme Park Subholdco Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Sir Lisson Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £384K (-100%)
Turnover
£3.92M
Decreased by £970K (-20%)
Employees
Unreported
Same as previous period
Total Assets
£59.31M
Decreased by £3.72M (-6%)
Total Liabilities
-£11.74M
Decreased by £7.46M (-39%)
Net Assets
£47.57M
Increased by £3.74M (+9%)
Debt Ratio (%)
20%
Decreased by 10.67% (-35%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
2 Days Ago on 9 Sep 2025
Application To Strike Off
9 Days Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 1 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Lxi Reit Plc (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
Londonmetric Property Plc (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Simon Lee Resigned
1 Year 6 Months Ago on 5 Mar 2024
Mr Martin Francis Mcgann Appointed
1 Year 6 Months Ago on 5 Mar 2024
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Get Credit Report
Discover Sir Maple 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 28 Aug 2025
Statement by Directors
Submitted on 4 Aug 2025
Statement of capital on 4 August 2025
Submitted on 4 Aug 2025
Solvency Statement dated 11/07/25
Submitted on 4 Aug 2025
Resolutions
Submitted on 29 Jul 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 1 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
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Repayment History
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See All Charges & CCJs