MAPLECROFT CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

MAPLECROFT CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAPLECROFT CONSULTANTS LIMITED was incorporated 21 years ago on 27/05/2002 and has the registered number: 04447889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

MAPLECROFT CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 5 31/05/2022 29/02/2024

Registered Office

FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YOSSEL LIPSCHITZ Apr 1957 British Director 2005-04-05 CURRENT
FREIDA LIPSCHITZ Aug 1958 British Director 2005-04-05 CURRENT
FREIDA LIPSCHITZ Aug 1958 British Secretary 2005-04-05 CURRENT
STARTCO LIMITED Corporate Secretary 2002-05-27 UNTIL 2002-06-12 RESIGNED
MR IAN KENNETH SEXTON Oct 1956 British Director 2002-06-12 UNTIL 2005-04-05 RESIGNED
NEWCO LIMITED Director 2002-05-27 UNTIL 2002-06-12 RESIGNED
JACQUELINE SHARON LYNN Apr 1968 British Director 2002-06-12 UNTIL 2005-04-05 RESIGNED
MR IAN KENNETH SEXTON Oct 1956 British Secretary 2002-06-12 UNTIL 2005-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Continental Imports Limited 2019-05-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Joseph Lipschitz 2016-04-06 - 2019-05-28 4/1957 London   Significant influence or control

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BIRCHWOOD INTERMEDIATE LIMITED EAST SUSSEX Active DORMANT 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Maplecroft Consultants Limited - Accounts to registrar (filleted) - small 22.3 2023-02-23 31-05-2022 £3,334 Cash £300,350 equity
Maplecroft Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £9,349 Cash £242,931 equity
Maplecroft Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-05-2020 £52,772 Cash £204,271 equity
Maplecroft Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-05-2019 £18,363 Cash £220,724 equity
Maplecroft Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-07-23 31-05-2018 £9,555 Cash £198,051 equity
Maplecroft Consultants Limited Small abridged accounts 2018-08-30 31-05-2017 £8,012 Cash £188,476 equity
Abbreviated Company Accounts - MAPLECROFT CONSULTANTS LIMITED 2017-10-26 31-05-2016 £4,706 Cash £188,299 equity
Abbreviated Company Accounts - MAPLECROFT CONSULTANTS LIMITED 2016-07-20 31-05-2015 £5,457 Cash £158,819 equity
Abbreviated Company Accounts - MAPLECROFT CONSULTANTS LIMITED 2015-09-02 31-05-2014 £41,531 Cash £159,690 equity

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ABC COMMERCIAL TWO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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