MAPLECREST LIMITED - LEEDS
Company Profile | Company Filings |
Overview
MAPLECREST LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active - Proposal to Strike off.
MAPLECREST LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: 10694022. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
MAPLECREST LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: 10694022. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
MAPLECREST LIMITED - LEEDS
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
THE LEEMING BUILDING
LEEDS
LS2 7HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2022 | 07/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JAMES LETKO | Nov 1967 | American | Director | 2019-10-18 | CURRENT |
MR GEORGE WILLIAM ADAMS | May 1990 | British | Director | 2018-10-08 | CURRENT |
MR DANIEL JOHN MORRIS-JOWETT | Jul 1987 | British | Director | 2017-04-03 UNTIL 2018-10-08 | RESIGNED |
MR ALLAN HARPER | Dec 1964 | British | Director | 2017-04-03 UNTIL 2018-11-01 | RESIGNED |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2017-03-28 UNTIL 2017-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George William Mansfield Adams | 2020-12-01 - 2021-05-12 | 5/1990 | Leeds |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Simon Leger | 2020-10-26 | 7/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Aok Hospitality Llc | 2020-10-26 | New York |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Mr Allan Harper | 2019-04-18 | 12/1964 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Edward Letko | 2019-04-18 | 11/1967 | Florida |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Allan Harper | 2017-04-03 - 2020-12-01 | 12/1964 | Leeds | Ownership of shares 25 to 50 percent |
Mr Daniel John Morris-Jowett | 2017-04-03 - 2018-10-08 | 7/1987 | Leeds | Ownership of shares 25 to 50 percent |
York Place Company Nominees Limited | 2017-03-28 - 2017-04-03 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MAPLECREST LIMITED | 2023-04-01 | 31-03-2022 | £39,779 equity |
Micro-entity Accounts - MAPLECREST LIMITED | 2022-02-01 | 31-03-2021 | £69,058 equity |
Micro-entity Accounts - MAPLECREST LIMITED | 2021-03-31 | 31-03-2020 | £7,338 equity |
Micro-entity Accounts - MAPLECREST LIMITED | 2020-03-07 | 31-03-2019 | £6,039 equity |
Micro-entity Accounts - MAPLECREST LIMITED | 2019-06-07 | 31-03-2018 | £4,816 equity |