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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

THE MAPLE BUILDING SERVICES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number09856353
Founded04/11/2015
PurposeDormant Company
AddressThe Maple Building, 39/51 Highgate Road, London, NW5 1RT
Confirmation StatementNext due: 01/11/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date04/11/2015
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (26 events)

04/12/2025

Annual accounts filed

Accounts for a dormant company made up to 31 March 2025

View file in Documents

31/03/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2025

View file in Documents

04/11/2015

Appointed Brian Fenn (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Linton Family (holdings) Ltd

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

Selina Natalie Linton Egerton

Director

Appointed: 04/08/2017

—
Gary Mark Linton

Director

Appointed: 04/11/2015

—
Jack David Linton

Director

Appointed: 04/11/2015

—
Brian Fenn

Secretary

Appointed: 04/11/2015

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Linton Family (holdings) Ltd (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

The Maple Building

39/51 Highgate Road

London

NW5 1RT

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2020

Total assets: £1

Key figures

Total assets

2019—
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Net Assets Liabilities

2019—
2020—
2021—
2022—
2023—
2024£1
2025£1

Equity

2019—
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Current Assets

2019—
2020£1
2021£1
2022£1
2023£1
2024£1
2025—

Net Current Assets Liabilities

2019—
2020£1
2021£1
2022£1
2023£1
2024£1
2025—

Number Shares Allotted

2019—
2020—
2021—
2022—
2023—
2024—
20251

Par Value Share

2019—
2020—
2021—
2022—
2023—
2024—
2025£1

Average Number Employees During Period

20195
20205
20215
2022—
20230
2024—
2025—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2019—
2020—
2021—
2022—
2023—
2024£1
2025£1
Metric2019202020212022202320242025
Total assets—£1£1£1£1£1£1
Net Assets Liabilities—————£1£1
Equity—£1£1£1£1£1£1
Current Assets—£1£1£1£1£1—
Net Current Assets Liabilities—£1£1£1£1£1—
Number Shares Allotted——————1
Par Value Share——————£1
Average Number Employees During Period555—0——
Called Up Share Capital Not Paid Not Expressed As Current Asset—————£1£1

Documenti

Accounts for a dormant company made up to 31 March 2025

04/12/2025

View

Confirmation statement

19/10/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Accounts for a dormant company made up to 31 March 2024

09/12/2024

View

Confirmation statement

19/11/2024

View

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Change of director details

15/11/2024

View

Change of director details

15/11/2024

View

Change of director details

15/11/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

Showing 1–10 of 44

1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪PTMK HOLDINGS LIMITED🇮🇪ADVANCED FIRE CERT LIMITEDAntoine Pierre LE BAILKIRSTEN LEPORELORA LEWIS

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2020)
1 £
Net current assets (2021)
1 £
Net current assets (2022)
1 £
Net current assets (2023)
1 £
Net current assets (2024)
1 £
  1. –
  2. –
  3. –THE MAPLE BUILDING SERVICES LTD

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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