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 - LEEDS

This company is listed in the following categories:
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

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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

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