ML

MAPLERIVER LIMITED

Dissolved

Company number 05496449

London, United Kingdom · Incorporated 1 July 2005

4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

MAPLERIVER LIMITED was a private limited company incorporated on 1 July 2005 and registered in England and Wales and dissolved on 29 April 2025. Its registered office is at 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

The board consists of two directors: HOLLINGSWORTH, Alan Peter (appointed 13 June 2014) and CUNDY, Mark Christopher (appointed 2 January 2019). CUNDY, Mark Christopher serves as company secretary (appointed 31 December 2018). 13 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 28 January 2025. The latest confirmation statement was made up to 1 July 2024. Companies House holds 89 filings for this company, most recently a gazette filing on 29 April 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
1 July 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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Officers

CM
CUNDY, Mark Christopher
Director
2 January 2019
CM
CUNDY, Mark Christopher
Secretary
31 December 2018
HA
HOLLINGSWORTH, Alan Peter
Director
13 June 2014
AM
ASHCROFT, Marian, Mrs.
Director · Resigned
5 February 2018
TL
TEMPLEROSE LIMITED
Corporate Director · Resigned
24 July 2014
TS
TOWNSEND, Susan Jane
Director · Resigned
31 July 2012
BS
BROWN, Susan Jane
Secretary · Resigned
17 August 2011
OS
OAKLAND SECRETARIES LIMITED
Corporate Secretary · Resigned
29 September 2010
WJ
WORTLEY-HUNT, John Robert Montagu
Director · Resigned
23 February 2010
CM
CUNDY, Mark
Secretary · Resigned
15 March 2007
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 July 2005
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 July 2005
HJ
HESTER, Jesse Grant
Director · Resigned
1 July 2005
PG
PRESTWICH, Gillian Mary
Secretary · Resigned
1 July 2005
SM
STOKES, Matthew Charles
Director · Resigned
1 July 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 April 2025 View
Gazette Notice Voluntary
Gazette
11 February 2025 View
Dissolution Application Strike Off Company
Dissolution
29 January 2025 View
Accounts With Accounts Type Dormant
Accounts
28 January 2025 View
Accounts With Accounts Type Dormant
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Dormant
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2014 View
Appoint Corporate Director Company With Name Date
Officers
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Termination Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2012 View
Appoint Person Secretary Company With Name
Officers
17 August 2011 View
Termination Secretary Company With Name
Officers
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
6 October 2010 View
Termination Secretary Company With Name
Officers
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2009 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Capital
29 August 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
10 July 2006 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Address
17 August 2005 View
Legacy
Accounts
11 August 2005 View
Legacy
Address
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Incorporation Company
Incorporation
1 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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