MAPLE (196) LIMITED
04801421 · Active · Private Limited Guarant Nsc · 23 yrs · Marlow
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 1 Jul 2027 (last filed 17 Jun 2026).
Next accounts
31 Mar 2027
Next confirmation
1 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MAPLE (196) LIMITED
04801421Active· Private Limited Guarant Nsc· England Wales· 2003-06-17Incorporated 2003-06-17Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- AMS MARLOW LTD· Corporate SecretaryAppointed 2021-02-24
- PINNACLE PROPERTY MANAGEMENT LTD· Corporate SecretaryResigned 2021-02-24
- MCINTOSH, John Michael· DirectorAppointed 2019-06-19
- SARJANT, Mark Richard· DirectorResigned 2019-05-29
AMS MARLOW LTD
Corporate Secretary
- Appointed
- 2021-02-24
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CHOW, Michael Man-Ho
Director
- Appointed
- 2006-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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LINDSAY WATSON, Ian Robert
Director
- Appointed
- 2004-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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MCINTOSH, John Michael
Director
- Appointed
- 2019-06-19
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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RINGER, Paul Anthony
Director
- Appointed
- 2015-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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TAZZIOLI, Claire Elizabeth
Director
- Appointed
- 2007-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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JIWANI, Tazmina
Secretary
- Appointed
- 2004-07-17
- Resigned
- 2006-10-31
- Nationality
- British
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MIDDLETON, Jennifer Ann
Secretary
- Appointed
- 2006-10-31
- Resigned
- 2008-02-05
- Nationality
- British
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MOORE, Michael Stuart
Secretary
- Appointed
- 2008-02-05
- Resigned
- 2015-02-24
- Nationality
- British
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PINNACLE PROPERTY MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2015-02-24
- Resigned
- 2021-02-24
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ROWANSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-06-17
- Resigned
- 2004-07-17
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ANDERSON, Christopher Eric
Director
- Appointed
- 2004-07-17
- Resigned
- 2007-05-30
- Nationality
- British
- Born
- 04/1968
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CLARKE, Graham Leslie
Director
- Appointed
- 2004-07-17
- Resigned
- 2019-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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ELEN, Susan
Director
- Appointed
- 2004-07-17
- Resigned
- 2007-05-30
- Nationality
- British
- Born
- 12/1969
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JIWANI, Tazmina
Director
- Appointed
- 2004-07-17
- Resigned
- 2006-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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LINDLEY, Brian Bernard
Director
- Appointed
- 2004-07-17
- Resigned
- 2011-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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MIDDLETON, Joseph Barry
Director
- Appointed
- 2004-07-17
- Resigned
- 2008-02-01
- Nationality
- British
- Born
- 08/1977
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NICOLARDI, Umberto
Director
- Appointed
- 2004-07-17
- Resigned
- 2015-06-18
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 11/1965
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SARJANT, Mark Richard
Director
- Appointed
- 2015-05-12
- Resigned
- 2019-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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WILSON, Craig
Director
- Appointed
- 2006-11-01
- Resigned
- 2019-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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ROWAN FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2003-06-17
- Resigned
- 2004-07-17
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ROWANSEC LIMITED
Corporate Nominee Director
- Appointed
- 2003-06-17
- Resigned
- 2004-07-17
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