MAPLE MECHANICAL LIMITED - LONDON


Company Profile Company Filings

Overview

MAPLE MECHANICAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAPLE MECHANICAL LIMITED was incorporated less than a year ago on 14/08/2023 and has the registered number: 15069579. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/05/2025.

MAPLE MECHANICAL LIMITED - LONDON

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 14/05/2025

Registered Office

7C HILLGATE PLACE
LONDON
SW12 9ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 27/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY ALEXANDER WYATT Mar 1996 British Director 2023-08-14 CURRENT
MARTIN OLIVER WYATT Feb 1961 British Director 2023-08-14 CURRENT
MR MARK HEWITT May 1978 British Director 2023-08-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Oliver Wyatt 2023-08-14 2/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Stephen Hewitt 2023-08-14 5/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Rory Alexander Wyatt 2023-08-14 3/1996 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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