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MAPLECREST LIMITED
Active - Proposal to Strike off
10694022 · incorporated 2017-03-28
MAPLECREST LIMITED is an active UK private limited company, incorporated on 28 March 2017 at Companies House (number 10694022; OpenRegistry canonical ID GB-10694022-maplecrest-limited). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,611 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
THE LEEMING BUILDING, LUDGATE HILL, LEEDS, LS2 7HZ, ENGLAND
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-03-31 . Next accounts due 2023-12-31 . Financial year-end: 31/03 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2022-02-21 . Next confirmation statement due 2023-03-07 .
Mortgages and charges
3 charges recorded against the company at Companies House:
1 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control MAPLECREST LIMITED has 4 persons with significant control on file:
Aok Hospitality Llc (United States reg. 146651096). Notified 2020-10-26. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Edward Letko born 1967 resident in United States, American national. Notified 2019-04-18. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Allan Harper born 1964 resident in United Kingdom, British national. Notified 2019-04-18. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Simon Leger born 1982 resident in United Kingdom, British national. Notified 2020-10-26. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm 4 historical PSC records have ceased:
York Place Company Nominees Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Daniel John Morris-Jowett born 1987 resident in England, British national. Notified 2017-04-03. Ceased 2018-10-08. Mr Allan Harper born 1964 resident in England, British national. Notified 2017-04-03. Ceased 2020-12-01. Mr George William Mansfield Adams born 1990 resident in United Kingdom, British national. Notified 2020-12-01. Ceased 2021-05-12. Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Similar UK companies Other companies registered under SIC 79909 (Other reservation service activities n.e.c.):
Other companies registered in Leeds:
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