Introduction
Watch Company
M
MAPLESFS SERVICE COMPANY (UK) LIMITED
MAPLESFS SERVICE COMPANY (UK) LIMITED is an active company incorporated on 5 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAPLESFS SERVICE COMPANY (UK) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14400199
LTD Company
Age
3 Years
Incorporated 5 October 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (8 months ago)
Submitted on 21 October 2025 (8 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 5 October 2022To: 5 April 2024
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Capital Update
Mar 26
Capital Statement Capital Company With D...
Director Left
May 26
Termination Director Company With Name T...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ELLIS, Samuel Michael Howard
Active280 Bishopsgate, LondonEC2M 4RB
Born September 1978
Director
Appointed 05 Oct 2022
ELLIS, Samuel Michael Howard
280 Bishopsgate, LondonEC2M 4RB
Born September 1978
Director
05 Oct 2022
Active
JOE, Robyn
Active280 Bishopsgate, LondonEC2M 4RB
Born August 1981
Director
Appointed 05 Oct 2022
JOE, Robyn
280 Bishopsgate, LondonEC2M 4RB
Born August 1981
Director
05 Oct 2022
Active
LEAHY, Charles Michael
Active280 Bishopsgate, LondonEC2M 4RB
Born February 1975
Director
Appointed 26 May 2026
LEAHY, Charles Michael
280 Bishopsgate, LondonEC2M 4RB
Born February 1975
Director
26 May 2026
Active
MCCARTHY, Christina Maria
Active280 Bishopsgate, LondonEC2M 4RB
Born March 1975
Director
Appointed 11 Sept 2025
MCCARTHY, Christina Maria
280 Bishopsgate, LondonEC2M 4RB
Born March 1975
Director
11 Sept 2025
Active
O'DONNELL, Stephen
Active280 Bishopsgate, LondonEC2M 4RB
Born February 1973
Director
Appointed 05 Oct 2022
O'DONNELL, Stephen
280 Bishopsgate, LondonEC2M 4RB
Born February 1973
Director
05 Oct 2022
Active
SCHUURMAN, Yuri
Resigned280 Bishopsgate, LondonEC2M 4RB
Born August 1988
Director
Appointed 05 Oct 2022
Resigned 11 Sept 2025
SCHUURMAN, Yuri
280 Bishopsgate, LondonEC2M 4RB
Born August 1988
Director
05 Oct 2022
Resigned 11 Sept 2025
Resigned
SOMERVILLE, Scott
Resigned280 Bishopsgate, LondonEC2M 4RB
Born November 1971
Director
Appointed 05 Oct 2022
Resigned 30 Apr 2026
SOMERVILLE, Scott
280 Bishopsgate, LondonEC2M 4RB
Born November 1971
Director
05 Oct 2022
Resigned 30 Apr 2026
Resigned
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
3 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2023