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Maple House Limited

09828996

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Maple Building, 39/51 Highgate Road, London, NW5 1RT
Incorporated 16/10/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Jack David Linton

director · Since 16/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr Gary Mark Linton

director · Since 16/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 22 other boards

Mr Brian Fenn

secretary · Since 16/10/2015

Mrs Selina Natalie Linton Egerton

director · Since 04/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Jack David Linton

director · Since 16/10/2015

British · United Kingdom · Age 71

Brian Fenn

secretary · Since 16/10/2015

Gary Mark Linton

director · Since 16/10/2015

British · England · Age 41

Selina Natalie Linton Egerton

director · Since 04/08/2017

British · England · Age 43

Former

Alexander Jonathan Linton

director · Resigned 20/03/2023

Karen Philippa Linton Skinner

director · Resigned 20/03/2023

Persons with Significant Control

Linton Family (Holdings) Ltd

75–100% shares
75–100% votes

The Maple Building, 39/51 Highgate Road, London, NW5 1RT

Reg: 00392482 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1The Maple Building
2026-07-24

THE MAPLE BUILDING

post townLondon
2026-07-24

LONDON

officer appointedFENN, Brian
2026-07-24
officer appointedEGERTON, Selina Natalie Linton
2026-07-24
officer appointedLINTON, Gary Mark
2026-07-24
officer appointedLINTON, Jack David
2026-07-24

CompanyRankvs 75136+ SIC 99999 peers
28

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House