Maplekey Uk Finance Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-06-16 · next due 2026-06-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Mackey, Glen Edwin · Director appointed 2015-08-21 resigned 2021-05-03
• Curci, Brian Eric · Director appointed 2014-04-01 resigned 2021-05-03
• Keane, Daniel · Director appointed 2014-04-01 resigned 2019-03-12
• Garcia, Gabriel Gary · Director appointed 2014-04-01 resigned 2015-07-10
• Wood, Andrea Leigh · Director appointed 2013-07-17 resigned 2014-04-01
• Needham, Crystal Sue · Director appointed 2005-02-23 resigned 2014-04-01
• Matthews, Karl · Director appointed 2008-10-01 resigned 2013-07-03
• Sandler, Dolores · Director appointed 2007-05-10 resigned 2008-10-01
• Mielke, Dennis · Director appointed 2005-02-23 resigned 2007-05-11
• Hume, Alan Douglas · Director appointed 2003-03-10 resigned 2006-06-30
• Melita, Salvatore Daniel · Director appointed 1999-06-17 resigned 2006-02-28
• Warden, Clive John · Director appointed 2003-03-10 resigned 2005-02-23
• Gentilucci, Erin Lynn Murchie · Secretary appointed 1999-06-16 resigned 2005-02-23
• Dubin, Cynthia Ann Smith · Director appointed 1999-06-17 resigned 2004-07-29
• Courtis-Pond, James · Director appointed 2000-06-01 resigned 2002-12-18
• Heller, William Jacob, Mr. · Director appointed 2000-02-07 resigned 2002-07-31
• Brett, Stephen Gareth · Director appointed 1999-06-17 resigned 2001-09-24
• Petrie, Nigel Fredrick Thomas Hugh · Director appointed 1999-06-17 resigned 2000-09-30
• Gracey, Paul Clement · Director appointed 1999-06-16 resigned 2000-06-01
• Williams, Sidney Linn · Director appointed 1999-06-17 resigned 2000-02-07

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-06-16

Mortgages & charges (2)

All charges satisfied.

• Deed of charge Satisfied
  Held by Kleinwort Benson (Jersey) Trustees Limited (the "Security Trustee")
  Created 2000-01-31 · satisfied 2002-03-16
  Rights title and interest in and to the balances standing to the credit of the maplekey finance distribution account (as defined) and the debts represented by such balances. See the mortgage charge document for full details.
• Deed of debenture Satisfied
  Held by Edison First Power Limited
  Created 1999-07-19 · satisfied 2002-01-11
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-07-07 Dormant accounts (paper) AA Accounts
• 2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-18 Dormant accounts (paper) AA Accounts
• 2024-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-30 Change registered office address company with date old address new address AD01 Address
• 2023-09-23 Dormant accounts (paper) AA Accounts
• 2023-08-15 Change sail address company with old address new address AD02 Address
• 2023-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-13 Dormant accounts (paper) AA Accounts
• 2022-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-06 Dormant accounts (paper) AA Accounts
• 2021-09-16 Termination director company with name termination date TM01 Officers
• 2021-09-16 Appointment of director AP01 Officers
• 2021-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-22 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.