| Company Name | Maplerock Limited |
|---|---|
| Directors | Leo Emmerson Norris and Callum James Ryan Weatherley |
| Company Status | Active |
| Company Number | 09033792 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Leo Emmerson Norris |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Helmet Row London EC1V 3QJ |
| Director Name | Mr Callum James Ryan Weatherley |
|---|---|
| Date of Birth | May 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2018(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Helmet Row London EC1V 3QJ |
| Director Name | Ms Daryl Anne Victoria Weatherley |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2016(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Helmet Row London EC1V 3QJ |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cavendish Secretarial Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (2 weeks, 6 days from now) |
Filing History
| 9 August 2017 | Termination of appointment of Daryl Anne Victoria Weatherley as a director on 31 May 2017 (1 page) |
|---|---|
| 17 May 2017 | Confirmation statement made on 12 May 2017 with updates (7 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 7 July 2016 | Appointment of Ms Daryl Anne Victoria Weatherley as a director on 1 May 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 21 January 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 8 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|