CompanyTrack
S

SIR MAPLE 2 LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
S

SIR MAPLE 2 LIMITED

Other letting and operating of own or leased real estate

Founded 14 Feb 2018 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 5 Nov 2025
Confirmation Statement Submitted
Net assets £47.57M £3.74M 2024 year on year
Total assets £59.31M £3.72M 2024 year on year
Total Liabilities £11.74M £7.46M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

One Curzon Street London W1J 5HB United Kingdom

Credit Report

Discover SIR MAPLE 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Decreased by £384.00k (-100%)

Net Assets

£47.57M

Increased by £3.74M (+9%)

Total Liabilities

£11.74M

Decreased by £7.46M (-39%)

Turnover

£3.92M

Decreased by £970.00k (-20%)

Employees

N/A

Debt Ratio

20%

Decreased by 10 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 12 resigned
Status
Andrew Marc JonesDirectorBritishEngland575 Mar 2024Active
Jadzia Zofia DuzniakSecretaryUnknownUnknown5 Mar 2024Active
Mark Andrew StirlingDirectorBritishUnited Kingdom645 Mar 2024Active
Martin Francis McgannDirectorBritishEngland655 Mar 2024Active
Valentine Tristram BeresfordDirectorBritishEngland605 Mar 2024Active

Shareholders

Shareholders (1)

Sir Maple Holdco Ltd
100.0%
1215 Mar 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Londonmetric Property Plc

United Kingdom

Active
Notified 5 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lxi Reit Plc

United Kingdom

Active
Notified 6 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Secure Income Reit Plc

Ceased 8 Mar 2018

Ceased

Nicholas Mark Leslau

Ceased 6 Jan 2022

Ceased

Secure Income Reit Plc

Ceased 6 Jul 2022

Ceased

Maple Holdco Limited

Ceased 8 Mar 2018

Ceased

Group Structure

Group Structure

SIR MAPLE 2 LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025AccountsAnnual accounts filedView(206 pages)
5 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
5 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(15 pages)
5 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
14 Oct 2025DissolutionDissolution Withdrawal Application Strike Off CompanyView(1 page)
5 Nov 2025 Accounts

Annual accounts filed

5 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

5 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

14 Oct 2025 Dissolution

Dissolution Withdrawal Application Strike Off Company

Recent Activity

Latest Activity

Annual accounts filed

3 months ago on 5 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 5 Nov 2025

Annual accounts made up to 2025-03-31

3 months ago on 5 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 5 Nov 2025

Dissolution Withdrawal Application Strike Off Company

4 months ago on 14 Oct 2025