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Company Information for

MAPLESERVE LIMITED

C/O CAPSHIRE UK LLP, CASTLE COURT, 41 LONDON ROAD, REIGATE, RH2 9RJ,
Company Registration Number
04704787
Private Limited Company
Active

Company Overview

About Mapleserve Ltd
MAPLESERVE LIMITED was founded on 2003-03-20 and has its registered office in Reigate. The organisation's status is listed as "Active". Mapleserve Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MAPLESERVE LIMITED
 
Legal Registered Office
C/O CAPSHIRE UK LLP
CASTLE COURT, 41 LONDON ROAD
REIGATE
RH2 9RJ
Other companies in EC1N
 
Filing Information
Company Number 04704787
Company ID Number 04704787
Date formed 2003-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-05 05:46:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLESERVE LIMITED
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Company Officers of MAPLESERVE LIMITED

Current Directors
Officer Role Date Appointed
MUBARAK MASOOD AHMED
 Director 2003-03-20
NOOR ULLAH CHOUDHARY
 Director 2016-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
HAMID MASOOD BAJWA
 Company Secretary 2003-03-20 2013-03-31
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2003-03-20 2003-03-20
ALPHA DIRECT LIMITED
 Nominated Director 2003-03-20 2003-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOOR ULLAH CHOUDHARY CAPSHIRE MEDICARE LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
NOOR ULLAH CHOUDHARY ASTON-MANSFIELD Director 2015-03-10 CURRENT 1896-06-16 Active
NOOR ULLAH CHOUDHARY SEA SERVICES INTERNATIONAL LIMITED Director 2014-08-01 CURRENT 2005-08-05 Active
NOOR ULLAH CHOUDHARY SANSKAR MANAGEMENT LTD Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
NOOR ULLAH CHOUDHARY RUNGPUR LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-12-30Unaudited abridged accounts made up to 2023-03-31
2023-04-14CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/21 FROM C/O Capshire (Uk) Llp 4th Floor 86-90 Paul Street London EC2A 4NE
2021-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-05-17CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-22CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-27LATEST SOC27/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-27AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-27AP01DIRECTOR APPOINTED MR NOOR ULLAH CHOUDHARY
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM C/O Capshire Suite 34 67-68 Hatton Garden London EC1N 8JY
2014-04-27LATEST SOC27/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-27AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/13 FROM 15 Heath Mead Wimbledon London SW19 5JP
2013-04-22AR0120/03/13 ANNUAL RETURN FULL LIST
2013-04-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAMID BAJWA
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0120/03/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0120/03/10 ANNUAL RETURN FULL LIST
2010-06-07CH01Director's details changed for Mubarak Masood Ahmed on 2010-03-01
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aReturn made up to 20/03/09; full list of members
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1XP
2008-07-08AA31/03/07 TOTAL EXEMPTION FULL
2008-07-08AA31/03/08 TOTAL EXEMPTION FULL
2008-04-10363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-06-05363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-10363sRETURN MADE UP TO 20/03/05; NO CHANGE OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-07363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-06-03CERTNMCOMPANY NAME CHANGED MAPLE SEVICES LIMITED CERTIFICATE ISSUED ON 03/06/03
2003-05-13288bDIRECTOR RESIGNED
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2003-05-13288bSECRETARY RESIGNED
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-13288aNEW SECRETARY APPOINTED
2003-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MAPLESERVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAPLESERVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAPLESERVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-04-01 £ 20,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAPLESERVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 20,190

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAPLESERVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAPLESERVE LIMITED
Trademarks
We have not found any records of MAPLESERVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPLESERVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MAPLESERVE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MAPLESERVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAPLESERVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAPLESERVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH2 9RJ