Company information:
Maple Resourcing Ltd (No: 03961512)
Address: 21 GREAT TOWER STREET, 3RD FLOOR, LONDON, EC3R 5AR, ENGLAND
Status: Active
Incorporated: 31-Mar-2000
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: SCOTT WILLIAM ROBERTSON ( DOB: Jul-1971 From: Nov-2023 )
Current Director: RICHARD ROBERT WARD ( DOB: Feb-1967 From: Oct-2017 )
Current Director: RICHARD ROBERT WARD ( DOB: Feb-1967 From: Oct-2017 )
Resigned Director: WAYNE BARRY ( DOB: May-1976 From: Mar-2000 To: Oct-2009 )
Resigned Director: RICHARD JOHN CLEMENTS ( DOB: Feb-1972 From: Jul-2009 To: Jan-2018 )
Resigned Director: NEIL ROBERT CRAMPHORN ( DOB: Jul-1976 From: Mar-2000 To: Jul-2009 )
Resigned Director: MOHAMMED ADNAN IMAM ( DOB: Feb-1976 From: Jul-2009 To: Oct-2009 )
Resigned Director: MOHAMMED ADNAN IMAM ( DOB: Feb-1976 From: Feb-2015 To: Sep-2016 )
Resigned Secretary: WAYNE BARRY ( DOB: May-1976 From: Mar-2000 To: Mar-2006 )
Resigned Secretary: WP BUSINESS SERVICES LIMITED ( From: Apr-2006 To: Jan-2015 )
Persons of Significant Control:
Awr Asset Developments Limited, 72 Wilson Street, London, EC2A 2DH, England: Ownership of shares – 75% or more (Notified: 2017-09-01, Ceased: 2017-10-23)
Selective Commercial Limited, 10-12 High Street, Leatherhead, KT22 8AN, England: Ownership of shares – 75% or more (Notified: 2017-10-23, Ceased: 2018-04-03)
Mr Richard John Clements, 72 Wilson Street, Black Sea House, London, EC2A 2DH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-01, Ceased: 2017-09-01)
Mrs Nicola Jane Scambler, 21 Great Tower Street, 3rd Floor, London, EC3R 5AR, England: Ownership of shares – More than 50% but less than 75% (Notified: 2018-04-03, Ceased: 2022-05-01)
Mr Richard Robert Ward, 21 Great Tower Street, 3rd Floor, London, EC3R 5AR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-04-03)
Mr Mohammed Adnan Imam, 72 Wilson Street, Black Sea House, London, EC2A 2DH: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 3,819,402 | 1,100,825 | 439,914 | 4,138 | 4,451 | 3819402.0,1100825.0,439914.0,0.0,0.0,4138.0,4451.0 | ||
| Current assets / Debtors | 3,803,192 | 3803192.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 16,210 | 4,707 | 394,580 | 25,179 | 4,621 | 4,138 | 4,451 | 16210.0,4707.0,394580.0,25179.0,4621.0,4138.0,4451.0 |
| Net current assets (liabilities) | 253,052 | 75,288 | 63,339 | 57,637 | 58,195 | -58,678 | -58,365 | 253052.0,75288.0,63339.0,57637.0,58195.0,-58678.0,-58365.0 |
| Total assets less current liabilities | 253,052 | 75,288 | 63,339 | 57,637 | 58,195 | -58,678 | -58,365 | 253052.0,75288.0,63339.0,57637.0,58195.0,-58678.0,-58365.0 |
| Net assets (liabilities) | 49,948 | 75,288 | 63,339 | 57,637 | 58,195 | -58,678 | -58,365 | 49948.0,75288.0,63339.0,57637.0,58195.0,-58678.0,-58365.0 |
| Equity / share capital and reserves | 49,948 | 75,288 | 63,339 | 57,637 | 58,195 | -58,678 | -58,365 | 49948.0,75288.0,63339.0,57637.0,58195.0,-58678.0,-58365.0 |