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Maple 1 Bxt (Nominee 1) Limited

16516219

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 STABLE STREET, LONDON, N1C 4AB
Incorporated 13/06/2025

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Oliver David Sandelson Rifkind

director · Since 13/06/2025

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 75 other boards

Joanne Elizabeth Massey

secretary · Since 13/06/2025

Thomas Bradley Goodall

director · Since 13/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

James Russell Smith

director · Since 13/06/2025

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

Maple 1 Bxt Gp Limited

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

4, Stable Street, London, N1C 4AB

Reg: 16471724 · Companies House · Limited By Shares

Notified 13/06/2025

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC (As Security Agent)

Leasehold property known as build to rent units and leisure and other ancillary amenities at plot 13, the maple, brent cross town, london NW2 as more particularly described in the lease dated 19 june 2025 and made between (1) racal iuk BXIP2 plot 13 limited and (2) maple 1 bxt (nominee 1) limited and maple 1 bxt (nominee 2) limited currently pending registration but AGL652189 being the indicative title number allocated by hmlr.

Created 16/12/2025Registered 19/12/2025

CompanyRankvs 85023+ SIC 41100 peers
12

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity1 year trading (max 15) · 1/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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85023Maple 1 Bxt (Nominee 1) Limited
22
How is this score calculated?
Financial strength6/25 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.

Longevity1/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House