MAPLE-ROO CONSULTING (UK) LIMITED

MAPLE-ROO CONSULTING (UK) LIMITED is an active private limited company, incorporated on 6 September 2018. The nature of the business is Other engineering activities. The company's registered office is on Queens Reach, East Molesey. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MAPLE-ROO CONSULTING (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 56 ANNE OF CLEVES HOUSE
Address Line 2	QUEENS REACH
Post Town	EAST MOLESEY
County	SURREY
Country	ENGLAND
Postcode	KT8 9DE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	04/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

MAPLE-ROO CONSULTING (UK) LIMITED

Directors

(The company's officers)

MR. PAUL CHRISTOPHER EDWARDS

(~47 year old British national)

FLAT 56 ANNE OF CLEVES HOUSE, QUEENS REACH, EAST MOLESEY, SURREY, KT8 9DE, ENGLAND

Current Director
Gives occupation as CERTIFIED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/09/2018

MR. DANIEL CHARLES SMITH

(~64 year old Australian national)

FLAT 56 ANNE OF CLEVES HOUSE, QUEENS REACH, EAST MOLESEY, SURREY, KT8 9DE, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 06/09/2018

MRS SUSAN EUNICE SMITH

(~67 year old British national)

FLAT 56 ANNE OF CLEVES HOUSE, QUEENS REACH, EAST MOLESEY, SURREY, KT8 9DE, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 06/09/2018

Shareholders

(Persons of Significant Control)

Mr. Daniel Charles Smith

(~64 year old Australian national)

Flat 56, Anne Of Cleves House, Queens Reach, East Molesey, Surrey, KT8 9DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/09/2018

Mrs Susan Eunice Smith

(~67 year old British national)

Flat 56, Anne Of Cleves House, Queens Reach, East Molesey, Surrey, KT8 9DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/09/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)