Introduction
Watch Company
M
MAPLE 1 BXT GP LIMITED
MAPLE 1 BXT GP LIMITED is an active company incorporated on 23 May 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MAPLE 1 BXT GP LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16471724
LTD Company
Age
N/A Years
Incorporated 23 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 23 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
4 Stable Street London, N1C 4AB,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
MASSEY, Joanne Elizabeth
ActiveStable Street, LondonN1C 4AB
Secretary
Appointed 23 May 2025
MASSEY, Joanne Elizabeth
Stable Street, LondonN1C 4AB
Secretary
23 May 2025
Active
GERMAN, John Francis
ActiveStable Street, LondonN1C 4AB
Born June 1964
Director
Appointed 20 Jun 2025
GERMAN, John Francis
Stable Street, LondonN1C 4AB
Born June 1964
Director
20 Jun 2025
Active
GOODALL, Thomas Bradley
ActiveStable Street, LondonN1C 4AB
Born April 1983
Director
Appointed 23 May 2025
GOODALL, Thomas Bradley
Stable Street, LondonN1C 4AB
Born April 1983
Director
23 May 2025
Active
PATTEN, Stacey Crystal
ActiveStable Street, LondonN1C 4AB
Born August 1991
Director
Appointed 20 Jun 2025
PATTEN, Stacey Crystal
Stable Street, LondonN1C 4AB
Born August 1991
Director
20 Jun 2025
Active
RIFKIND, Oliver David Sandelson
ActiveStable Street, LondonN1C 4AB
Born February 1988
Director
Appointed 23 May 2025
RIFKIND, Oliver David Sandelson
Stable Street, LondonN1C 4AB
Born February 1988
Director
23 May 2025
Active
SMITH, James Russell
ActiveStable Street, LondonN1C 4AB
Born April 1981
Director
Appointed 23 May 2025
SMITH, James Russell
Stable Street, LondonN1C 4AB
Born April 1981
Director
23 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stable Street, LondonN1C 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2025
Related Argent Operations Limited
Stable Street, LondonN1C 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2025
Active
Filing History
10
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
20 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2025
23 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2025