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MAPLEFORCE LIMITED (05045132)

MAPLEFORCE LIMITED (05045132) is an active UK company. incorporated on 16 February 2004. with registered office in Enfield. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. MAPLEFORCE LIMITED has been registered for 22 years. Current directors include KAYA, Kemal, YILMAZ, Oktay.

Company Number
05045132
Status
active
Type
ltd
Incorporated
16 February 2004
Age
22 years
Address
64 Archibald Close, Enfield, EN3 6RL
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
KAYA, Kemal, YILMAZ, Oktay
SIC Codes
68209

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MAPLEFORCE LIMITED

MAPLEFORCE LIMITED is an active company incorporated on 16 February 2004 with the registered office located in Enfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MAPLEFORCE LIMITED was registered 22 years ago.(SIC: 68209)

Status

active

Active since 22 years ago

Company No

05045132

LTD Company

Age

22 Years

Incorporated 16 February 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

3 months overdue

Last Filed

Made up to 16 February 2025 (1 year ago)
Submitted on 18 February 2025 (1 year ago)

Next Due

Due by 2 March 2026
For period ending 16 February 2026
Contact
Address

64 Archibald Close Enfield, EN3 6RL,

Previous Addresses

237 Kennington Lane London SE11 5QU
From: 16 February 2004To: 25 March 2015
Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Feb 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

ASLAN, Dervis

Active
27 Shaw Road, EnfieldEN3 5NE
Secretary
Appointed 08 Feb 2008

KAYA, Kemal

Active
Archebald Close, EnfieldEN3 6RL
Born July 1964
Director
Appointed 08 Feb 2008

YILMAZ, Oktay

Active
Balmoral Road, EnfieldEN3 6RG
Born July 1981
Director
Appointed 08 Feb 2008

KAYA, Kemal

Resigned
Archebald Close, EnfieldEN3 6RL
Secretary
Appointed 17 Feb 2004
Resigned 08 Feb 2008

HCS SECRETARIAL LIMITED

Resigned
Upper Belgrave Road, BristolBS8 2XN
Corporate nominee secretary
Appointed 16 Feb 2004
Resigned 27 Feb 2004

ERDOGAN, Bektas

Resigned
21 Wellfields, LoughtonIG10 1PB
Born September 1964
Director
Appointed 17 Feb 2004
Resigned 08 Feb 2008

HANOVER DIRECTORS LIMITED

Resigned
44 Upper Belgrave Road, BristolBS8 2XN
Corporate nominee director
Appointed 16 Feb 2004
Resigned 27 Feb 2004

Persons with significant control

1

Mr Kemal Kaya

Active
EnfieldEN3 6RL
Born July 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

70

Accounts With Accounts Type Micro Entity
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Accounts With Accounts Type Micro Entity
29 December 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 March 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Accounts With Accounts Type Micro Entity
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2012
AAAnnual Accounts
Legacy
5 March 2012
MG02MG02
Legacy
5 March 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
20 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 December 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Legacy
16 September 2009
395Particulars of Mortgage or Charge
Legacy
24 February 2009
363aAnnual Return
Legacy
9 February 2009
288cChange of Particulars
Legacy
30 January 2009
288cChange of Particulars
Legacy
21 January 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
28 October 2008
AAAnnual Accounts
Legacy
3 March 2008
363aAnnual Return
Legacy
14 February 2008
288aAppointment of Director or Secretary
Legacy
14 February 2008
288aAppointment of Director or Secretary
Legacy
14 February 2008
288aAppointment of Director or Secretary
Legacy
14 February 2008
288bResignation of Director or Secretary
Legacy
14 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
7 December 2007
AAAnnual Accounts
Legacy
5 March 2007
363aAnnual Return
Legacy
28 December 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
7 June 2006
AAAnnual Accounts
Legacy
24 February 2006
363aAnnual Return
Legacy
20 February 2006
287Change of Registered Office
Legacy
5 November 2005
403aParticulars of Charge Subject to s859A
Legacy
5 November 2005
403aParticulars of Charge Subject to s859A
Legacy
5 November 2005
395Particulars of Mortgage or Charge
Legacy
12 August 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
28 July 2005
AAAnnual Accounts
Legacy
25 February 2005
363aAnnual Return
Legacy
22 October 2004
395Particulars of Mortgage or Charge
Legacy
9 September 2004
395Particulars of Mortgage or Charge
Legacy
15 March 2004
88(2)R88(2)R
Legacy
15 March 2004
288aAppointment of Director or Secretary
Legacy
15 March 2004
225Change of Accounting Reference Date
Legacy
15 March 2004
288aAppointment of Director or Secretary
Legacy
5 March 2004
288bResignation of Director or Secretary
Legacy
5 March 2004
288bResignation of Director or Secretary
Legacy
5 March 2004
287Change of Registered Office
Incorporation Company
16 February 2004
NEWINCIncorporation