Company information:
Mapleland Limited (No: 03608778)
Address: 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Status: Active
Incorporated: 08-Mar-1998
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN JONATHAN GOLDBERG ( DOB: Oct-1953 From: Aug-1998 )
Current Director: STEPHEN JONATHAN GOLDBERG ( DOB: Oct-1953 From: Aug-1998 )
Current Director: PHILIP GOLDBERG ( DOB: May-1956 From: Sep-1998 )
Current Secretary: ALAN JEREMY GOLDBERG ( DOB: Apr-1959 From: Aug-1998 )
Resigned Director: BUYVIEW LTD ( From: Aug-1998 To: Aug-1998 )
Resigned Secretary: AA COMPANY SERVICES LIMITED ( From: Aug-1998 To: Aug-1998 )
Persons of Significant Control:
Mr Stephen Jonathan Goldberg, London, NW11 0ET, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Philip Goldberg, London, NW11 0ET, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Philip Goldberg, London, NW11 0ET, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Stephen Jonathan Goldberg, London, NW11 0ET, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |