Ltd Facts The UK company register, as filed

Register entry · No. 09422850

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Active Private Limited Company Incorporated 4 Feb 2015

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £178,715: it owed more than it owned.

    Accounts to 30 Nov 2017 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Feb 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    18 Feb 2027
    Last made up to
    4 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MAPLES FIDUCIARY SERVICES (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2017 not published not published £134,814 £-178,715 —
30 Nov 2016 not published not published £37,581 £34,700 —
30 Nov 2015 (10 months) not published not published — £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Samuel Michael Howard Ellis Head Of Fiduciary Services (London) Director 30 Nov 2023 — September 1978 Australian · England
Charles Michael Leahy Director 30 Apr 2026 — February 1975 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Maplesfs Service Company (Uk) Limited company · 14400199 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Dec 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MAPLES FIDUCIARY SERVICES (UK) LIMITED still trading?

The register shows MAPLES FIDUCIARY SERVICES (UK) LIMITED as active.

What does MAPLES FIDUCIARY SERVICES (UK) LIMITED do?

It files these industry codes 74909 (Other professional, scientific and technical activities n.e.c.); 82990 (Other business support service activities n.e.c.).

When was MAPLES FIDUCIARY SERVICES (UK) LIMITED set up?

It was incorporated on 4 February 2015.

When are MAPLES FIDUCIARY SERVICES (UK) LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is MAPLES FIDUCIARY SERVICES (UK) LIMITED's next confirmation statement due?

By 18 February 2027.

Who runs MAPLES FIDUCIARY SERVICES (UK) LIMITED?

MAPLES FIDUCIARY SERVICES (UK) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 09933466 ENJ FINANCE LIMITED Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  2. 09933584 GREENKIRK TRADING LIMITED Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  3. 09933593 MARYHOLM TRADING LIMITED Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  4. 09933052 MEDIPLUS CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  5. 09933601 THE BOOKED IT GROUP LTD Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.

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