MAPLEKEY UK LIMITED
03749198 · Active · Ltd · 27 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 22 Apr 2027 (last filed 8 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
CURCI, Brian Eric
Director
GENTILUCCI, Erin Lynn Murchie
Secretary · Resigned 2005-02-23
NEEDHAM, Crystal Sue
Secretary · Resigned 2014-04-01
ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned 1999-04-20
BRETT, Stephen Gareth
Director · Resigned 2001-09-24
COURTIS-POND, James
Director · Resigned 2002-12-18
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MAPLEKEY UK LIMITED
03749198Active· Ltd· England Wales· 1999-04-08Incorporated 1999-04-08Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CURCI, Brian Eric· DirectorAppointed 2021-05-03
- CURCI, Brian Eric· DirectorResigned 2021-05-03
- MACKEY, Glen Edwin· DirectorResigned 2021-05-03
- KEANE, Daniel· DirectorResigned 2019-03-12
CURCI, Brian Eric
Director
- Appointed
- 2021-05-03
- Nationality
- American
- Residence
- United States
- Born
- 04/1977
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GENTILUCCI, Erin Lynn Murchie
Secretary
- Appointed
- 1999-04-21
- Resigned
- 2005-02-23
- Nationality
- British
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NEEDHAM, Crystal Sue
Secretary
- Appointed
- 2005-02-23
- Resigned
- 2014-04-01
- Nationality
- American
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ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-04-08
- Resigned
- 1999-04-20
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BRETT, Stephen Gareth
Director
- Appointed
- 1999-04-20
- Resigned
- 2001-09-24
- Nationality
- British
- Residence
- Gbr
- Born
- 09/1958
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COURTIS-POND, James
Director
- Appointed
- 2000-06-01
- Resigned
- 2002-12-18
- Nationality
- British
- Born
- 12/1967
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CURCI, Brian Eric
Director
- Appointed
- 2014-04-01
- Resigned
- 2021-05-03
- Nationality
- American
- Residence
- United States
- Born
- 04/1977
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DUBIN, Cynthia Ann Smith
Director
- Appointed
- 1999-04-20
- Resigned
- 2004-07-29
- Nationality
- American,British
- Residence
- United Kingdom
- Born
- 12/1961
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GARCIA, Gabriel Gary
Director
- Appointed
- 2014-04-01
- Resigned
- 2015-07-10
- Nationality
- Us Citizen
- Residence
- United States Of America
- Born
- 11/1966
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GRACEY, Paul Clement
Director
- Appointed
- 1999-04-20
- Resigned
- 2000-06-01
- Nationality
- American
- Born
- 04/1959
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HELLER, William Jacob, Mr.
Director
- Appointed
- 2000-02-07
- Resigned
- 2002-07-31
- Nationality
- Canadian
- Residence
- England
- Born
- 09/1956
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HUME, Alan Douglas
Director
- Appointed
- 2003-03-10
- Resigned
- 2006-06-30
- Nationality
- American
- Born
- 01/1959
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KEANE, Daniel
Director
- Appointed
- 2014-04-01
- Resigned
- 2019-03-12
- Nationality
- American
- Residence
- Pennsylvania
- Born
- 04/1965
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MACKEY, Glen Edwin
Director
- Appointed
- 2015-08-21
- Resigned
- 2021-05-03
- Nationality
- Canadian
- Residence
- United States
- Born
- 10/1963
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MATTHEWS, Karl
Director
- Appointed
- 2008-10-01
- Resigned
- 2013-07-03
- Nationality
- American
- Residence
- Usa
- Born
- 10/1959
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MELITA, Salvatore Daniel
Director
- Appointed
- 1999-04-20
- Resigned
- 2006-02-28
- Nationality
- American
- Born
- 08/1951
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MIELKE, Dennis
Director
- Appointed
- 2005-02-23
- Resigned
- 2007-05-11
- Nationality
- American
- Born
- 11/1944
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NEEDHAM, Crystal Sue
Director
- Appointed
- 2005-02-23
- Resigned
- 2014-04-01
- Nationality
- American
- Residence
- Usa
- Born
- 08/1959
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PETRIE, Nigel Fredrick Thomas Hugh
Director
- Appointed
- 1999-04-20
- Resigned
- 2000-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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SANDLER, Dolores
Director
- Appointed
- 2007-05-10
- Resigned
- 2008-10-01
- Nationality
- American
- Born
- 01/1953
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WARDEN, Clive John
Director
- Appointed
- 2003-03-10
- Resigned
- 2005-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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WILLIAMS, Sidney Linn
Director
- Appointed
- 1999-04-20
- Resigned
- 2000-02-07
- Nationality
- Us
- Born
- 07/1946
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WOOD, Andrea Leigh
Director
- Appointed
- 2013-07-17
- Resigned
- 2014-04-01
- Nationality
- American
- Residence
- Usa
- Born
- 06/1964
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ALPHA DIRECT LIMITED
Corporate Nominee Director
- Appointed
- 1999-04-08
- Resigned
- 1999-04-20
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