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Company Information for MAPLE SYRUP GROUP LIMITED
24 GREVILLE STREET, LONDON, EC1N 8SS,
|
Company Registration Number
 08621417 Private Limited Company
|
Company Overview
About Maple Syrup Group Ltd
MAPLE SYRUP GROUP LIMITED was founded on 2013-07-23 and has its registered office in London. The organisation's status is listed as "Active". Maple Syrup Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| MAPLE SYRUP GROUP LIMITED | |
| Legal Registered Office | |
| 24 GREVILLE STREET LONDON EC1N 8SS Other companies in EC2A | |
Filing Information
| Company Number | 08621417 | |
|---|---|---|
| Company ID Number | 08621417 | |
| Date formed | 2013-07-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-08-05 22:15:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLE SYRUP GROUP LIMITED
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Company Officers of MAPLE SYRUP GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIM GIBSON |
||
JENNIFER NIKKEL |
||
PAUL NORMAN NIKKEL |
||
MARK ELLIOT RUBIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW PAUL OLDHAM |
Director | ||
OVAL NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAPLE SYRUP (LIFESTYLE) LTD | Director | 2015-10-23 | CURRENT | 2015-10-23 | Dissolved 2017-09-19 | |
| MAPLE SYRUP (FRANCE) LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
| MAPLE SYRUP TRUSTEE LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
| QUIDCO LIMITED | Director | 2009-12-17 | CURRENT | 2005-07-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
| Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
| Current accounting period extended from 30/07/22 TO 31/12/22 | ||
| Director's details changed for Mr Tim Gibson on 2022-09-29 | ||
| CH01 | Director's details changed for Mr Tim Gibson on 2022-09-29 | |
| AA01 | Current accounting period extended from 30/07/22 TO 31/12/22 | |
| RP04CS01 | ||
| SH06 | Cancellation of shares. Statement of capital on 2021-12-15 GBP 1,142.50 | |
| SH06 | Cancellation of shares. Statement of capital on 2022-02-21 GBP 1,138.90 | |
| SH03 | Purchase of own shares | |
| SH08 | Change of share class name or designation | |
| RP04CS01 | ||
| AA01 | Previous accounting period shortened from 31/07/21 TO 30/07/21 | |
| CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.08.2022 and again on 01/11/2022 | |
| REGISTERED OFFICE CHANGED ON 28/04/22 FROM 2-4 Holywell Lane First Floor London EC2A 3ET United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/22 FROM 2-4 Holywell Lane First Floor London EC2A 3ET United Kingdom | |
| AD03 | Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG | |
| SH06 | Cancellation of shares. Statement of capital on 2021-12-15 GBP 1,138.90 | |
| Purchase of own shares | ||
| SH03 | Purchase of own shares | |
| APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOT RUBIN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOT RUBIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM 76-80 Great Eastern Street London EC2A 3JL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2021-06-08 GBP 1,250.50 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2021-05-06 GBP 1,251.60 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2021-02-03 GBP 1,304.10 | |
| SH03 | Purchase of own shares | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
| SH03 | Purchase of own shares | |
| SH01 | 04/11/19 STATEMENT OF CAPITAL GBP 1363.50 | |
| SH06 | Cancellation of shares. Statement of capital on 2019-11-04 GBP 1,339.80 | |
| SH08 | Change of share class name or designation | |
| CH01 | Director's details changed for Mr Tim Gibson on 2019-10-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-06-21 GBP 1,368.3 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 1368.3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2014-08-01 GBP 1,578.30 | |
| SH03 | Purchase of own shares | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
| RES12 | Resolution of varying share rights or name | |
| LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 1369.9 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-08-07 GBP 1,369.90 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 1657 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-08-07 GBP 1,657.00 | |
| SH03 | Purchase of own shares | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 1657.9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NORMAN NIKKEL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER NIKKEL | |
| SH06 | Cancellation of shares. Statement of capital on 2016-12-14 GBP 1,657.90 | |
| RES10 | Resolutions passed:
| |
| SH03 | Purchase of own shares | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 1660.4 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 16/03/16 STATEMENT OF CAPITAL GBP 1634.5 | |
| SH06 | 02/03/16 STATEMENT OF CAPITAL GBP 1643.60 | |
| SH01 | 02/03/16 STATEMENT OF CAPITAL GBP 1646.60 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1634.5 | |
| AR01 | 28/06/16 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH06 | 01/07/15 STATEMENT OF CAPITAL GBP 1630.60 | |
| RES01 | ADOPT ARTICLES 25/06/2015 | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1630.6 | |
| AR01 | 23/07/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JENNIFER NIKKEL | |
| AP01 | DIRECTOR APPOINTED MR PAUL NORMAN NIKKEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDHAM | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| RES01 | ADOPT ARTICLES 22/07/2014 | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1603.4 | |
| AR01 | 23/07/14 FULL LIST | |
| SH06 | 18/06/14 STATEMENT OF CAPITAL GBP 1603.40 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 1608.30 | |
| SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 1508.80 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 02/12/2013 | |
| SH01 | 30/11/13 STATEMENT OF CAPITAL GBP 1457.40 | |
| SH01 | 30/11/13 STATEMENT OF CAPITAL GBP 1404.80 | |
| SH01 | 30/11/13 STATEMENT OF CAPITAL GBP 1000.00 | |
| RES01 | ADOPT ARTICLES 26/07/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals
Licences & Regulatory approval
We could not find any licences issued to MAPLE SYRUP GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SYRUP GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAPLE SYRUP GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
Intangible Assets
Patents
We have not found any records of MAPLE SYRUP GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAPLE SYRUP GROUP LIMITED
Income
Government Income
We have not found government income sources for MAPLE SYRUP GROUP 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 (63120 - Web portals) as MAPLE SYRUP GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAPLE SYRUP GROUP 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 SYRUP GROUP 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 SYRUP GROUP 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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