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Maple 1 Bxt Gp Limited

16471724

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 STABLE STREET, LONDON, N1C 4AB
Incorporated 23/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

41100
Development of building projects

Officers

Joanne Elizabeth Massey

secretary · Since 23/05/2025

Thomas Bradley Goodall

director · Since 23/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

Mr Oliver David Sandelson Rifkind

director · Since 23/05/2025

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 75 other boards

James Russell Smith

director · Since 23/05/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 36 other boards

Mr John Francis German

director · Since 20/06/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Stacey Crystal Patten

director · Since 20/06/2025

COMMERCIAL REAL ESTATE

AMERICAN · UNITED KINGDOM · Age 34

Also on 20 other boards

Persons with Significant Control

Related Argent Operations Limited

75–100% shares
75–100% votes
Appoint directors

4, Stable Street, London, N1C 4AB

Reg: 16471073 · Companies House · Limited By Shares

Notified 23/05/2025

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 16/12/2025Registered 19/12/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 16/12/2025Registered 19/12/2025
Charge
satisfied

APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 19/06/2025Registered 20/06/2025Satisfied 18/12/2025