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Home > England & Wales Companies > MAPLE KNOLL CAPITAL LTD
Company Information for

MAPLE KNOLL CAPITAL LTD

330 HIGH HOLBORN, LONDON, WC1V 7QT,
Company Registration Number
08572445
Private Limited Company
Active

Company Overview

About Maple Knoll Capital Ltd
MAPLE KNOLL CAPITAL LTD was founded on 2013-06-17 and has its registered office in London. The organisation's status is listed as "Active". Maple Knoll Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAPLE KNOLL CAPITAL LTD
 
Legal Registered Office
330 HIGH HOLBORN
LONDON
WC1V 7QT
Other companies in EC2R
 
Filing Information
Company Number 08572445
Company ID Number 08572445
Date formed 2013-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167139003  
Last Datalog update: 2024-09-08 21:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLE KNOLL CAPITAL LTD
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Company Officers of MAPLE KNOLL CAPITAL LTD

Current Directors
Officer Role Date Appointed
MICHELLE NUDD
 Company Secretary 2014-01-21
PHILLIP WESLEY BURNS
 Director 2013-06-17
IAN JAMES DYKE
 Director 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SRINIVASA RAO VUTLA HEMAIR SYSTEMS UK LIMITED Company Secretary 2008-04-03 CURRENT 2008-04-03 Active
IAN JAMES DYKE EXTRA TIME STUDIOS LIMITED Director 2013-12-17 CURRENT 2013-09-06 Active - Proposal to Strike off
IAN JAMES DYKE PORTIA CAPITAL PARTNERS LIMITED Director 2012-07-25 CURRENT 2012-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES
2024-05-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2022-07-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2021-09-07CH01Director's details changed for Mr Phillip Wesley Burns on 2021-09-02
2021-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MS MICHELLE NUDD on 2021-09-02
2021-09-07PSC04Change of details for Mr Phillip Wesley Burns as a person with significant control on 2021-09-02
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM 20-24 Old Street 4th Floor London EC1V 9AB England
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-06-24PSC04Change of details for Mr Phillip Wesley Burns as a person with significant control on 2021-06-24
2021-06-24CH01Director's details changed for Mr Phillip Wesley Burns on 2021-06-24
2021-04-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-05-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-06-17PSC04Change of details for Mr Phillip Wesley Burns as a person with significant control on 2019-06-17
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DYKE
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WESLEY BURNS / 22/06/2017
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DYKE / 22/06/2017
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WESLEY BURNS / 22/06/2017
2017-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MS MICHELLE NUDD on 2017-06-22
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM 20-22 Wenlock Road London N1 7GU England
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/16 FROM 20-22 Wenlock Road London N1 7GU England
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 80 COLEMAN STREET LONDON EC2R 5BJ
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0117/06/16 ANNUAL RETURN FULL LIST
2016-02-22SH03Purchase of own shares
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08SH06Cancellation of shares. Statement of capital on 2016-01-18 GBP 1
2016-01-14SH0114/01/16 STATEMENT OF CAPITAL GBP 2
2016-01-14AP01DIRECTOR APPOINTED MR IAN JAMES DYKE
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0117/06/15 ANNUAL RETURN FULL LIST
2015-06-24CH01Director's details changed for Mr Phillip Wesley Burns on 2015-06-23
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WESLEY BURNS / 23/06/2015
2015-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE PALMER / 18/03/2015
2014-12-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-12-15AA01PREVSHO FROM 30/06/2014 TO 31/12/2013
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0117/06/14 FULL LIST
2014-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE PALMER / 20/03/2014
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WESLEY BURNS / 20/03/2014
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-01-21AP03SECRETARY APPOINTED MRS MICHELLE PALMER
2013-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MAPLE KNOLL CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAPLE KNOLL CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAPLE KNOLL CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAPLE KNOLL CAPITAL LTD

Intangible Assets
Patents
We have not found any records of MAPLE KNOLL CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAPLE KNOLL CAPITAL LTD
Trademarks
We have not found any records of MAPLE KNOLL CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPLE KNOLL CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MAPLE KNOLL CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAPLE KNOLL CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAPLE KNOLL CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAPLE KNOLL CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 7QT