Menna Overview
Here’s a quick overview of MAPLEIS LIMITED 👀 — a London based business that started in 2016.
MAPLEIS LIMITED
- Company statusactive
- Company No10045873
- Age10 years 4 months Incorporated 7 March 2016
- Officers6
Address
One Bank Street, Canary Wharf, London, E14 4SG, England
MAPLEIS LIMITED is an active company incorporated on 7 March 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 13 May 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 13 May 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 13 May 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 13 May 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 17 Jun 2022 | |
| BRABEC, Marine Raphaelle Caroline | director | Dec 1993 | 01 Aug 2023 |
| BRIANT, Peter James | director | Oct 1965 | 31 Mar 2023 |
| REN, Diana Hui- Fang, Ms. | director | Sep 1998 | 28 Aug 2024 |
| SIDES, Lindsay Ginnette | director | Nov 1976 | 01 Mar 2024 |
| SIMON, Matthieu Dominique Laurent | director | Oct 1969 | 21 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sg Investment Limited | 06 Apr 2016 |
Related Companies
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
SIDES, Lindsay Ginnette are mutual persons.
SIDES, Lindsay Ginnette are mutual persons.
SIDES, Lindsay Ginnette, LINSTEAD, Sarah Jane are mutual persons.
SIDES, Lindsay Ginnette, HENRIQUES, Everaud Charles, LINSTEAD, Sarah Jane are mutual persons.
SIDES, Lindsay Ginnette, LINSTEAD, Sarah Jane are mutual persons.
SIDES, Lindsay Ginnette, LINSTEAD, Sarah Jane are mutual persons.
SIDES, Lindsay Ginnette, LINSTEAD, Sarah Jane are mutual persons.
SIDES, Lindsay Ginnette are mutual persons.
SIDES, Lindsay Ginnette are mutual persons.
SIDES, Lindsay Ginnette are mutual persons.
SIDES, Lindsay Ginnette, NIMMO, Mark Alexander are mutual persons.
SIDES, Lindsay Ginnette are mutual persons.
SANNE GROUP (UK) LIMITED is a mutual person.
SANNE GROUP (UK) LIMITED is a mutual person.
SANNE GROUP (UK) LIMITED is a mutual person.
SANNE GROUP (UK) LIMITED is a mutual person.
SANNE GROUP (UK) LIMITED is a mutual person.
SANNE GROUP (UK) LIMITED is a mutual person.
SANNE GROUP (UK) LIMITED is a mutual person.
SANNE GROUP (UK) LIMITED is a mutual person.
SANNE GROUP (UK) LIMITED is a mutual person.
SANNE GROUP (UK) LIMITED is a mutual person.
SANNE GROUP (UK) LIMITED is a mutual person.
SANNE GROUP (UK) LIMITED is a mutual person.
SANNE GROUP (UK) LIMITED is a mutual person.
SANNE GROUP (UK) LIMITED is a mutual person.
SANNE GROUP (UK) LIMITED is a mutual person.
HENRIQUES, Everaud Charles are mutual persons.
HENRIQUES, Everaud Charles are mutual persons.
HENRIQUES, Everaud Charles are mutual persons.
LINSTEAD, Sarah Jane are mutual persons.
ACR
SIDES, Lindsay Ginnette, LINSTEAD, Sarah Jane are mutual persons.
SG LEASING IX
SIDES, Lindsay Ginnette are mutual persons.
SDCL EFFICIENCY INCOME TRUST PLC
SANNE GROUP (UK) LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MAPLEIS LIMITED 👀 — a London based business that started in 2016.