OpenCompanies

Maplecrest Limited

Company number
10694022
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Mar 2017
Nature of business
Other reservation service activities n.e.c.

Registered office

The Leeming Building
Ludgate Hill
Leeds
LS2 7HZ

Officers

NameRoleAppointedResigned
LETKO, Edward James Director 18 Oct 2019
ADAMS, George William Mansfield Director 8 Oct 2018 1 Jan 2025
HARPER, Allan Director 3 Apr 2017 1 Nov 2018
MORRIS-JOWETT, Daniel John Director 3 Apr 2017 8 Oct 2018
ROUND, Jonathon Charles Director 28 Mar 2017 3 Apr 2017

Control

NameNature of controlNotifiedCeased
Mr Simon Leger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 26 Oct 2020
Aok Hospitality Llc Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 26 Oct 2020
Mr Allan Harper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 18 Apr 2019
Mr Edward Letko Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 18 Apr 2019
Mr George William Mansfield Adams Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Dec 2020 12 May 2021
Mr Allan Harper Ownership Of Shares 25 To 50 Percent 3 Apr 2017 1 Dec 2020
Mr Daniel John Morris-Jowett Ownership Of Shares 25 To 50 Percent 3 Apr 2017 8 Oct 2018
York Place Company Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2017 3 Apr 2017

Accounts

Year ended Net assets Employees
31 Mar 2022 £39,779 0
31 Mar 2021 £69,058 0
31 Mar 2020 £7,338 0
31 Mar 2019 £6,039 -
31 Mar 2018 £4,816 -

Connections

Companies at the same address

Data