MH

MAPLE HOTELS 1 LIMITED

Active

Company number 05562647

London, England · Incorporated 13 September 2005

60 Welbeck Street, London, W1G 9XB, England

Last updated on 4 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
28 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2022
Next due
31 March 2024
Overdue by 31 months
Confirmation statement Overdue
Last filed
13 September 2023
Next due
27 September 2024
Overdue by 25 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acorn H Limited
Ownership Of Shares 75 To 100 Percent
5 October 2018

Funding

1 funding round
28 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
9 December 2025 View
Gazette Notice Voluntary
Gazette
28 October 2025 View
Dissolution Application Strike Off Company
Dissolution
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Restoration Order Of Court
Restoration
27 September 2024 View
Gazette Dissolved Voluntary
Gazette
25 July 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 June 2023 View
Gazette Notice Voluntary
Gazette
9 May 2023 View
Dissolution Application Strike Off Company
Dissolution
26 April 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Gazette Filings Brought Up To Date
Gazette
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 January 2023 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Change Account Reference Date Company Previous Extended
Accounts
20 September 2022 View
Accounts With Accounts Type Full
Accounts
9 May 2022 View
Gazette Filings Brought Up To Date
Gazette
19 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 August 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Legacy
Miscellaneous
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2017 View
Accounts With Accounts Type Full
Accounts
19 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2016 View
Miscellaneous
Miscellaneous
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2016 View
Auditors Resignation Company
Auditors
28 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Memorandum Articles
Incorporation
4 September 2015 View
Resolution
Resolution
4 September 2015 View
Capital Allotment Shares
Capital
4 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Accounts With Accounts Type Full
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Change Person Director Company With Change Date
Officers
3 December 2012 View
Change Person Director Company With Change Date
Officers
3 December 2012 View
Change Person Director Company With Change Date
Officers
3 December 2012 View
Accounts With Accounts Type Full
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Legacy
Mortgage
13 April 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Accounts With Accounts Type Full
Accounts
1 March 2010 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Address
11 May 2007 View
Legacy
Address
3 November 2006 View
Legacy
Annual Return
3 November 2006 View
Legacy
Accounts
26 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Capital
14 February 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Mortgage
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Legacy
Capital
8 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Address
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Capital
12 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
13 September 2005 View
Incorporation Company
Incorporation
13 September 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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