OpenRegistry
Companies House/St Peter Port/Company profile

MAPLE LEAF INVESTMENTS LIMITED

Active
OE026393·incorporated 2023-02-15

MAPLE LEAF INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026393; OpenRegistry canonical ID GB-OE026393-maple-leaf-investments-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-15
Registered Address
DIXCART HOUSE SIR WILLIAM PLACE, GROUND FLOOR, ST PETER PORT, GY1 1GX, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

MAPLE LEAF INVESTMENTS LIMITED has 1 person with significant control on file:

  • Umer Mansha born 1973, Pakistani national. Notified 2024-12-06.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Naz Mansha born 1949, Pakistani national. Notified 2015-12-15. Ceased 2024-12-06.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Crowe Fairfield Ltd (Mauritius reg. C24521). Notified 2015-12-15. Ceased 2024-12-06.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-02-15. Ceased 2024-02-26.
  • (unnamed). Notified 2024-02-26. Ceased 2025-02-14.
  • (unnamed). Notified 2024-02-26. Ceased 2025-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.

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