Introduction
Watch Company
M
MAPLE HILL CAPITAL LIMITED
MAPLE HILL CAPITAL LIMITED is an active company incorporated on 23 November 2021 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAPLE HILL CAPITAL LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13759779
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
1st Floor, Spitalfields House Stirling Way Borehamwood, WD6 2FX,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 23 November 2021To: 14 October 2025
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LANDESBERG, Gary Mitchell
Active17 Grosvenor Hill, LondonW1K 3QB
Born June 1960
Director
Appointed 23 Nov 2021
LANDESBERG, Gary Mitchell
17 Grosvenor Hill, LondonW1K 3QB
Born June 1960
Director
23 Nov 2021
Active
LANDESBERG, Jamie Victoria
Active17 Grosvenor Hill, LondonW1K 3QB
Born June 1985
Director
Appointed 01 Dec 2022
LANDESBERG, Jamie Victoria
17 Grosvenor Hill, LondonW1K 3QB
Born June 1985
Director
01 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gary Mitchell Landesberg
Active17 Grosvenor Hill, LondonW1K 3QB
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Gary Mitchell Landesberg
17 Grosvenor Hill, LondonW1K 3QB
Born June 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2021
Active
Filing History
14
Description
Type
Date Filed
Document
14 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2025
22 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2022