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Maplecroft.Net Limited
04310335
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
22 Bishopsgate, London, EC2N 4BQ
Incorporated 24/10/2001
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Thomas Wong
secretary · Since 08/04/2021
Mr Thomas C Wong
director · Since 08/04/2021
ASSISTANT GENERAL COUNSEL
AMERICAN · UNITED STATES · Age 48
Also on 22 other boards
Thomas Wong
secretary · Since 08/04/2021
Former
Alyson Claire Warhurst
director · Resigned 06/12/2014
George Edward Cole
secretary · Resigned 06/12/2014
George Edward Cole
director · Resigned 06/12/2014
Perry Francis Rotella
director · Resigned 01/02/2016
Sondra Scott
director · Resigned 24/03/2020
Kenneth Edward Thompson
secretary · Resigned 08/04/2021
Kenneth Edward Thompson
director · Resigned 08/04/2021
Brian Robert Aird
director · Resigned 09/02/2023
Persons with Significant Control
Verisk Analytics Limited
75–100% shares
75–100% votes
Appoint directors
40, Gracechurch Street, London, EC3V 0BT
Reg: 01924205 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
HSBC BANK PLC
Created 19/03/2007Registered 05/04/2007
charge
outstanding
HSBC BANK PLC
Created 04/11/2002Registered 09/11/2002
Change History
status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → 22 Bishopsgate
2026-08-2422 BISHOPSGATE
post town → London
2026-08-24LONDON
officer appointed → WONG, Thomas
2026-08-24officer appointed → MOSHIRI, Matthew Reza
2026-08-24officer appointed → WONG, Thomas C
2026-08-24