MAPLE NOMINEE LIMITED
08621372 · Active · Ltd · 13 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 6 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
6 Aug 2026
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 NOMINEE LIMITED
08621372Active· Ltd· England Wales· 2013-07-23Incorporated 2013-07-23Health 88/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
4
80% board churn in the last 12 months — significant instability.
Recent board changes
- CARTER, Samuel Robert· DirectorAppointed 2026-07-22
- THOMAS, Rhys Edward John· DirectorResigned 2026-07-22
- HOLTVED, Christopher· DirectorAppointed 2026-04-14
- PINKHAM, Thomas· DirectorResigned 2026-04-14
CORNHILL SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-10-21
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AAVIKU, Nicholas
Director
- Appointed
- 2024-08-14
- Nationality
- Canadian
- Residence
- Canada
- Born
- 08/1989
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CARTER, Samuel Robert
Director
- Appointed
- 2026-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1990
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HOLTVED, Christopher
Director
- Appointed
- 2026-04-14
- Nationality
- Canadian
- Residence
- Canada
- Born
- 11/1966
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LANSDOWN, Kirsty
Director
- Appointed
- 2025-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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AAVIKU, Nicholas
Director
- Appointed
- 2023-06-02
- Resigned
- 2024-08-14
- Nationality
- Canadian
- Residence
- Canada
- Born
- 08/1989
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AAVIKU, Nicholas
Director
- Appointed
- 2020-01-28
- Resigned
- 2023-06-02
- Nationality
- Canadian
- Residence
- Canada
- Born
- 08/1989
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ALLEN, Robert Lee
Director
- Appointed
- 2021-06-22
- Resigned
- 2025-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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BOOTH, David Robert
Director
- Appointed
- 2020-02-24
- Resigned
- 2021-07-22
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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BOOTH, David Robert
Director
- Appointed
- 2014-11-21
- Resigned
- 2020-02-17
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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CHEFFINGS, Charles Nicholas
Director
- Appointed
- 2021-07-23
- Resigned
- 2022-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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CLARK, Paul Richard
Director
- Appointed
- 2014-07-16
- Resigned
- 2020-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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COOKSEY, James Richard Campbell
Director
- Appointed
- 2015-08-17
- Resigned
- 2021-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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FARUQUI, Maleeha
Director
- Appointed
- 2025-03-05
- Resigned
- 2025-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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GURZA, Carrie Leah
Director
- Appointed
- 2021-07-05
- Resigned
- 2023-06-02
- Nationality
- Canadian
- Residence
- Canada
- Born
- 05/1987
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GURZA, Carrie Leah
Director
- Appointed
- 2020-01-28
- Resigned
- 2021-06-11
- Nationality
- Canadian
- Residence
- Canada
- Born
- 05/1987
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HOLTVED, Christopher Francis
Director
- Appointed
- 2020-01-28
- Resigned
- 2023-06-02
- Nationality
- Canadian
- Residence
- Canada
- Born
- 11/1966
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LAFAVE, Lisa
Director
- Appointed
- 2014-08-12
- Resigned
- 2019-07-26
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1963
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MACRAE, Nicholas
Director
- Appointed
- 2014-08-12
- Resigned
- 2021-06-11
- Nationality
- Canadian
- Residence
- Canada
- Born
- 08/1980
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MILNE, Hannah Naomi
Director
- Appointed
- 2020-02-24
- Resigned
- 2025-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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PEEKE, Alexander James
Director
- Appointed
- 2013-07-23
- Resigned
- 2014-07-16
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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PINKHAM, Thomas
Director
- Appointed
- 2024-08-14
- Resigned
- 2026-04-14
- Nationality
- Canadian
- Residence
- Canada
- Born
- 03/1973
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PINKHAM, Thomas
Director
- Appointed
- 2021-07-05
- Resigned
- 2024-08-14
- Nationality
- Canadian
- Residence
- Canada
- Born
- 03/1973
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PLESMAN, Eric
Director
- Appointed
- 2023-06-02
- Resigned
- 2025-09-09
- Nationality
- Canadian,Dutch
- Residence
- Canada
- Born
- 06/1975
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THOMAS, Anne Elizabeth
Director
- Appointed
- 2013-07-23
- Resigned
- 2014-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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THOMAS, Rhys Edward John
Director
- Appointed
- 2025-12-11
- Resigned
- 2026-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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THOMAS, Rhys Edward John
Director
- Appointed
- 2025-03-05
- Resigned
- 2025-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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THOMAS, Rhys Edward John
Director
- Appointed
- 2021-07-22
- Resigned
- 2025-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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THOMAS, Rhys Edward John
Director
- Appointed
- 2015-08-17
- Resigned
- 2021-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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THOMAS, Rhys Edward John
Director
- Appointed
- 2013-07-23
- Resigned
- 2015-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
See every company they're a director of →
