SIR MAPLE 3 LIMITED
Other letting and operating of own or leased real estate
SIR MAPLE 3 LIMITED
Other letting and operating of own or leased real estate
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Contact & Details
Contact
Update DetailsRegistered Address
One Curzon Street London W1J 5HB United Kingdom
Credit Report
Discover SIR MAPLE 3 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
N/A
Net Assets
£15.52M
Total Liabilities
£6.16M
Turnover
£2.41M
Employees
N/A
Debt Ratio
28%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Marc Jones | Director | Active |
| Jadzia Zofia Duzniak | Secretary | Active |
| Mark Andrew Stirling | Director | Active |
| Martin Francis Mcgann | Director | Active |
| Valentine Tristram Beresford | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Londonmetric Property Plc
United Kingdom
- 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
Secure Income Reit Plc
Ceased 6 Jul 2022
Lxi Reit Plc
Ceased 5 Mar 2024
Maple Holdco Limited
Ceased 8 Mar 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Dec 2025 | Accounts | Annual accounts filed | View(206 pages) |
| 3 Dec 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | View(3 pages) |
| 3 Dec 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | View(1 page) |
| 3 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(18 pages) |
| 1 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-02-13 with no updates | View(3 pages) |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Confirmation statement made on 2025-02-13 with no updates
Recent Activity
Latest Activity
Annual accounts filed
2 months ago on 3 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
2 months ago on 3 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2 months ago on 3 Dec 2025
Annual accounts made up to 2025-03-31
2 months ago on 3 Dec 2025
Confirmation statement made on 2025-02-13 with no updates
11 months ago on 1 Mar 2025