MAPLESFS UK GROUP SERVICES LIMITED

MAPLESFS UK GROUP SERVICES LIMITED is an active private limited company, incorporated on 7 April 2017. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. MAPLESFS UK GROUP SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11TH FLOOR
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	05/05/2018
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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

MAPLESFS UK GROUP SERVICES LIMITED

Directors

(The company's officers)

MR SAMUEL MICHAEL HOWARD ELLIS

(~45 year old British national)

11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF FIDUCIARY SERVICES (LONDON)
Usually resident in ENGLAND

Appointed on 30/11/2023

MR SCOTT WILLIAM SOMERVILLE

(~52 year old Canadian national)

11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in CAYMAN ISLANDS

Appointed on 07/04/2017

MAPLES FIDUCIARY SERVICES (UK) LIMITED

11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Secretary

Appointed on 07/04/2017

Connections

(Shared officers)

108C FINANCE LIMITED

MAPLES FIDUCIARY SERVICES (UK) LIMITED

A&O HOSTEL AND HOTEL EDINBURGH LTD.

MAPLES FIDUCIARY SERVICES (UK) LIMITED

AASET 2020-1 UK LIMITED

MAPLES FIDUCIARY SERVICES (UK) LIMITED

ALBION NO.4 HOLDINGS LIMITED

MR SAMUEL MICHAEL HOWARD ELLIS
MAPLES FIDUCIARY SERVICES (UK) LIMITED

ALBION NO.4 PLC

MR SAMUEL MICHAEL HOWARD ELLIS
MAPLES FIDUCIARY SERVICES (UK) LIMITED

ALBION NO.5 HOLDINGS LIMITED

MAPLES FIDUCIARY SERVICES (UK) LIMITED

ALBION NO.5 PLC

MAPLES FIDUCIARY SERVICES (UK) LIMITED

ALBION NO.6 HOLDINGS LIMITED

MAPLES FIDUCIARY SERVICES (UK) LIMITED

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)