Maplebutton Limited

05128163

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12 BLACKS ROAD, LONDON, W6 9EU

Incorporated 14/05/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Tom Henrik Berglund

director · Since 24/01/2011

CO DIRECTOR

FINNISH · THAILAND · Age 78

Mr David Charles Farley

director · Since 24/01/2011

CO DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 30 other boards

Mr Anthony John Sperrin

director · Since 24/01/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Anthony John Sperrin

secretary · Since 09/05/2012

Mr Marlon Jeffery

secretary · Since 05/07/2022

Persons with Significant Control

Mr Anthony John Sperrin

Appoint directors

British · England · Age 66

12 Blacks Road, London, W6 9EU

Notified 13/05/2017

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/05/2021Registered 26/05/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 06/05/2016Registered 19/05/2016