Sir Maple 3 Limited
Sir Maple 3 Limited
#11206142 • Active
Founded: 14/02/2018
Industries: Other letting and operating of own or leased real estate
Location: One, Curzon Street, London, W1J 5HB, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £33,000
↑ 0%
Turnover £2.73m
↑ 26%
Gross Profit £2.7m
↑ 24%
Total Liabilities £0.47m
↑ 215%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Valentine Tristram Beresford | Director | 05/03/2024 | British | 59 years |
| Mark Andrew Stirling | Director | 05/03/2024 | British | 63 years |
| Andrew Marc Jones | Director | 05/03/2024 | British | 56 years |
| Martin Francis Mcgann | Director | 05/03/2024 | British | 64 years |
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Londonmetric Property Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/03/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/03/2024
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Dec 2021 | Dec 2020 | |
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Charges
3 charges registered
Hsbc Bank PLC as Security Trustee for the Secured Parties, as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Satisfied
Created 09/07/2018#112061420003 Negative Pledge
Hsbc Bank PLC as Security Trustee for the Secured Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Satisfied
Created 09/07/2018All and whole the subjects at the exchequer, 60-64 high street, kirkcaldy KY1 1NB being the subjects...
#112061420002 Negative Pledge
Properties
20 properties
Regions
8
Freehold
19
Leasehold
1
NORTH WEST
36-38 Bradshawgate, Bolton (BL1 1DG)
Freehold • BL1 1DG
Added 27/07/2018 • BOLTON
NORTH WEST
36-38 Bradshawgate, Bolton (BL1 1DG)
Leasehold • BL1 1DG
Added 27/07/2018 • BOLTON
NORTH WEST
36-38 Bradshawgate, Bolton (BL1 1DG)
Freehold • BL1 1DG
Added 27/07/2018 • BOLTON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/12/2024 | Other | Legacy | View (1 page) |
| 19/12/2024 | Other | Legacy | View (3 pages) |
| 19/12/2024 | Accounts | Legacy | View (224 pages) |
| 19/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (18 pages) |
| 08/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 08/05/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
08/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
08/05/2024 Persons With Significant Control
Notification Of A Person With Significant Control