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Maple (499) Limited

Maple (499) Limited is an active company incorporated on 20 February 2024 with the registered office located in London, Greater London. Maple (499) Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15506000
Private limited by guarantee without share capital
Age
1 year 6 months
Incorporated 20 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 20 November 2025 (2 months remaining)
Contact
Address
45 Doughty Street
London
WC1N 2LR
England
Address changed on 22 Mar 2024 (1 year 5 months ago)
Previous address was 250 Aztec West Almondsbury Bristol BS32 4TR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
Mr Mark Anthony Kitson
PSC • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashford Court Residents Limited
Mark Anthony Kitson is a mutual person.
Active
MPL Wealth Management Limited
Mark Anthony Kitson is a mutual person.
Active
Hutchinson Financial Management Limited
Mark Anthony Kitson is a mutual person.
Active
Morcombe Holdings Group Ltd
Mark Anthony Kitson is a mutual person.
Active
Merlin Micro Consultancy Limited
Mark Anthony Kitson is a mutual person.
Active
Financials
Maple (499) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Mark Anthony Kitson (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
Rowansec Limited Resigned
1 Year 5 Months Ago on 22 Mar 2024
Rowan Formations Limited Resigned
1 Year 5 Months Ago on 22 Mar 2024
Rowansec Limited Resigned
1 Year 5 Months Ago on 22 Mar 2024
Diana Margaret Eames Resigned
1 Year 6 Months Ago on 26 Feb 2024
Mr Mark Anthony Kitson Appointed
1 Year 6 Months Ago on 26 Feb 2024
Incorporated
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2024
Resolutions
Submitted on 28 Mar 2024
Withdrawal of a person with significant control statement on 25 March 2024
Submitted on 25 Mar 2024
Notification of Mark Anthony Kitson as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Rowansec Limited as a secretary on 22 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Rowan Formations Limited as a director on 22 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Rowansec Limited as a director on 22 March 2024
Submitted on 22 Mar 2024
Registered office address changed from 250 Aztec West Almondsbury Bristol BS32 4TR England to 45 Doughty Street London WC1N 2LR on 22 March 2024
Submitted on 22 Mar 2024
Appointment of Mr Mark Anthony Kitson as a director on 26 February 2024
Submitted on 26 Feb 2024
Repayment History
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