MAPLELEAF (NORTHERN) LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

MAPLELEAF (NORTHERN) LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
MAPLELEAF (NORTHERN) LIMITED was incorporated 21 years ago on 21/02/2003 and has the registered number: 04674430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAPLELEAF (NORTHERN) LIMITED - NORTH SHIELDS

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
30 / 12 30/12/2022 30/09/2024

Registered Office

THE OLD POST OFFICE
NORTH SHIELDS
TYNE AND WEAR
NE30 1AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN MCKENZIE Sep 1963 British Director 2006-08-01 CURRENT
MALCOLM ROLAND MCKENZIE Feb 1965 British Director 2003-02-21 CURRENT
SUSAN MCKENZIE Sep 1963 British Secretary 2003-02-21 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 2003-02-21 UNTIL 2003-02-21 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2003-02-21 UNTIL 2003-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Roland Mckenzie 2016-07-01 2/1965 North Shields   Tyne And Wear Ownership of shares 25 to 50 percent
Mrs Susan Mckenzie 2016-07-01 9/1963 North Shields   Tyne And Wear Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACKSON & MCKENZIE PLASTERING LIMITED NEWCASTLE Dissolved... TOTAL EXEMPTION SMALL 4541 - Plastering
MAPLELEAF PROPERTY DEVELOPMENTS LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAPLELEAF COMMERCIAL MAINTENANCE LIMITED NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing

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