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MAPLE SYRUP GROUP LIMITED

MAPLE SYRUP GROUP LIMITED is an active private limited company, incorporated on 23 July 2013. The nature of the business is Web portals. The company's registered office is on Greville Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Full. MAPLE SYRUP GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08621417
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 124 GREVILLE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1N 8SS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63120 - Web portals

Company Name History

From incorporation onwards:
MAPLE SYRUP GROUP LIMITED

Directors

(The company's officers)
MR TIM GIBSON
(~52 year old British national)
76-80 GREAT EASTERN STREET, LONDON, EC2A 3JL, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in PORTUGAL
Appointed on 23/07/2013
JENNIFER NIKKEL
(~42 year old Canadian national)
24 GREVILLE STREET, LONDON, EC1N 8SS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MALTA
Appointed on 27/05/2015
MR PAUL NORMAN NIKKEL
(~43 year old Canadian national)
24 GREVILLE STREET, LONDON, EC1N 8SS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MALTA
Appointed on 27/05/2015

Shareholders

(Persons of Significant Control)
Mrs Jennifer Nikkel
(~42 year old Canadian national)
24, Greville Street, London, EC1N 8SS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Norman Nikkel
(~43 year old Canadian national)
24, Greville Street, London, EC1N 8SS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BIRO FLEABAG LTD
  • MR TIM GIBSON
  • MR TIM GIBSON
MUTTLY LTD
  • MR TIM GIBSON
  • MR TIM GIBSON
QUIDCO LIMITED
  • MR TIM GIBSON
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)

MAPLE SYRUP GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 8SS.

Map of MAPLE SYRUP GROUP LIMITED at local scale
Map of MAPLE SYRUP GROUP LIMITED at local scale
Map of MAPLE SYRUP GROUP LIMITED at district scale
Map of MAPLE SYRUP GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 8SS

Other companies with registered offices in EC1N 8SS:

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)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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