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Home > England & Wales Companies > MAPLE LEAF FINANCIAL LIMITED
Company Information for

MAPLE LEAF FINANCIAL LIMITED

Sundene, Beech Walk, Windlesham, GU20 6HB,
Company Registration Number
06758995
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maple Leaf Financial Ltd
MAPLE LEAF FINANCIAL LIMITED was founded on 2008-11-26 and has its registered office in Windlesham. The organisation's status is listed as "Active - Proposal to Strike off". Maple Leaf Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAPLE LEAF FINANCIAL LIMITED
 
Legal Registered Office
Sundene
Beech Walk
Windlesham
GU20 6HB
Other companies in LE15
 
Filing Information
Company Number 06758995
Company ID Number 06758995
Date formed 2008-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 2023-08-31
Latest return 2021-11-26
Return next due 2022-12-10
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB944554111  
Last Datalog update: 2025-01-24 18:08:20
Primary Source:Companies House
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Companies with same name MAPLE LEAF FINANCIAL LIMITED
The following companies were found which have the same name as MAPLE LEAF FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAPLE LEAF FINANCIAL SERVICES LIMITED MAPLE HOUSE 23 WATERGATE ROW CHESTER CHESHIRE CH1 2LE Active Company formed on the 2003-10-22
MAPLE LEAF FINANCIAL SOLUTIONS LTD UNIT 5 VENTURE POINT STANNEY MILL ROAD CHESTER ENGLAND CH2 4NE Dissolved Company formed on the 2013-02-11
MAPLE LEAF FINANCIAL LLC 14510 HIGH VALLEY LN SE TENINO WA 98589 Active Company formed on the 2012-06-04
Maple Leaf Financial Services, Inc. PO Box 98 Brighton CO 80601 Delinquent Company formed on the 2007-02-09
MAPLE LEAF FINANCIAL, INC. 10800 KINSMAN ROAD - NEWBURY OH 44065 Active Company formed on the 1997-05-06
MAPLE LEAF FINANCIAL CONSULTING UK LTD FLAT 17 BOSS HOUSE 2 BOSS STREET LONDON SE1 2PS Active - Proposal to Strike off Company formed on the 2018-12-14
MAPLE LEAF FINANCIAL SERVICES INC Delaware Unknown
MAPLE LEAF FINANCIAL STATUTORY TRUST II Delaware Unknown
MAPLE LEAF FINANCIAL INC California Unknown
MAPLE LEAF FINANCIAL INC California Unknown
MAPLE LEAF FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
MAPLE LEAF FINANCIAL CORPORATION North Carolina Unknown

Company Officers of MAPLE LEAF FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
JANET DOROTHY JOKAT
 Director 2008-11-26
PETER SYDNEY MCIVOR
 Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM MACFARLANE BOYD MAGEE
 Company Secretary 2008-11-26 2009-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET DOROTHY JOKAT JANET JOKAT RETAIL SOLUTIONS LIMITED Director 2015-01-14 CURRENT 2015-01-14 Dissolved 2017-10-10
PETER SYDNEY MCIVOR WINDFALL CLAIMS LTD Director 2013-07-22 CURRENT 2013-07-22 Active - Proposal to Strike off
PETER SYDNEY MCIVOR ASCOT EXPRESS LTD Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2014-06-24

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
2023-04-13Compulsory strike-off action has been suspended
2023-03-28FIRST GAZETTE notice for compulsory strike-off
2023-03-28FIRST GAZETTE notice for compulsory strike-off
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 60 High Street Wimbledon Village London SW19 5EE England
2022-11-16DIRECTOR APPOINTED MR PETER SYDNEY MCIVOR
2022-11-16DIRECTOR APPOINTED MR PETER SYDNEY MCIVOR
2022-11-16APPOINTMENT TERMINATED, DIRECTOR JANET DOROTHY JOKAT
2022-11-16APPOINTMENT TERMINATED, DIRECTOR JANET DOROTHY JOKAT
2022-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JANET DOROTHY JOKAT
2022-11-16AP01DIRECTOR APPOINTED MR PETER SYDNEY MCIVOR
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER SYDNEY MCIVOR
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-22CH01Director's details changed for Mrs Janet Dorothy Jokat on 2022-07-22
2022-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/22 FROM The King Centre Main Road Barleythorpe Oakham Rutland LE15 7WD United Kingdom
2022-01-23CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-10-14AAMDAmended account full exemption
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM 4 Saddlers Court Barleythorpe Oakham Rutland LE15 7GH
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 101
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-04-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 104
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0126/11/15 ANNUAL RETURN FULL LIST
2016-01-28AD04Register(s) moved to registered office address 4 Saddlers Court Barleythorpe Oakham Rutland LE15 7GH
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AAMDAmended account small company full exemption
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02DISS40Compulsory strike-off action has been discontinued
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-22AR0126/11/12 ANNUAL RETURN FULL LIST
2012-09-25AP01DIRECTOR APPOINTED MR PETER SYDNEY MCIVOR
2012-04-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/12 FROM Gibbs House Kennel Ride Ascot Berkshire SL5 7NT
2012-01-17AR0126/11/11 ANNUAL RETURN FULL LIST
2012-01-16AD02Register inspection address changed from 1 Larch Wood Lodge Larch Avenue Ascot Berkshire SL5 0AR England
2012-01-16CH01Director's details changed for Ms Janet Dorothy Jokat on 2011-08-31
2012-01-13MG01Particulars of a mortgage or charge / charge no: 1
2011-10-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-30AR0126/11/10 FULL LIST
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-29AR0126/11/09 FULL LIST
2009-12-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-23AD02SAIL ADDRESS CREATED
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANET DOROTHY JOKAT / 23/12/2009
2009-11-01TM02APPOINTMENT TERMINATED, SECRETARY LIAM MAGEE
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM
2008-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAPLE LEAF FINANCIAL 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 MAPLE LEAF FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER RENT DEPOSIT 2012-01-13 Outstanding LUKE ANDREW HEDDERWICK RUTH MEGAN HEDDERWICK AND PETER JAMES GOODCHILD
Creditors
Creditors Due After One Year 2011-12-01 £ 0
Creditors Due Within One Year 2011-12-01 £ 219,503
Provisions For Liabilities Charges 2011-12-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MAPLE LEAF FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 200
Cash Bank In Hand 2011-12-01 £ 524,249
Current Assets 2011-12-01 £ 702,164
Debtors 2011-12-01 £ 177,915
Secured Debts 2011-12-01 £ 219,503
Shareholder Funds 2011-12-01 £ 482,861

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAPLE LEAF FINANCIAL LIMITED registering or being granted any patents
Domain Names

MAPLE LEAF FINANCIAL LIMITED owns 1 domain names.

maplefinancial.co.uk  

Trademarks
We have not found any records of MAPLE LEAF FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPLE LEAF FINANCIAL 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as MAPLE LEAF FINANCIAL LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where MAPLE LEAF FINANCIAL 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 MAPLE LEAF FINANCIAL 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 MAPLE LEAF FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GU20 6HB