MAPLEKEY UK FINANCE LIMITED
Non-Trading
General Information
NAME
MAPLEKEY UK FINANCE LIMITED
COMPANY NUMBER
03792979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/06/1999
(25 years and 7 months old)
WEBSITE
http://eddisons.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1 3rd Floor
11-12 St James's Square
London
SW1X 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISSION ENERGY HOLDINGS INTERNATIONAL IN | N/A | N/A |
| MAPLEKEY UK FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAPLEKEY UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAPLEKEY UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPLEKEY UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2014 - Present (10 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2021 - Present (3 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/05/2021 - Present (3 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
16/06/1999 - 01/06/2000 (11 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
16/06/1999 - 23/02/2005 (5 years and 8 months) Born in Aug 1963 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NRG ENERGY INC | N/A | N/A |
| MISSION ENERGY HOLDINGS INTERNATIONAL IN | N/A | N/A |
| MAPLEKEY UK FINANCE LIMITED | Non-Trading | View Report |
| NRG FIRST POWER HOLDINGS II | Company is dissolved | View Report |
| MAPLEKEY UK FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 27/09/2021 | New Board Member Brian Eric Curci (918755270) Appointed |
| 20/09/2021 | New Board Member Brian Eric Curci (928735771) Appointed |
| 20/09/2021 | Glen Edwin MacKey (920115275) has left the board |
| 20/09/2021 | New Board Member Brian Eric Curci (928735771) Appointed |
| 20/09/2021 | Glen Edwin MacKey (920115275) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | Daniel Keane (918755362) has left the board |
| 30/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 23/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 04/08/2016 | New Board Member Brian Eric Curci (918755270) Appointed |
| 26/07/2016 | New Annual Return filed |
| 06/01/2016 | Change in Reg. Office |
| 30/11/2015 | Brian Eric Curci (918755270) has left the board |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | Glen Edwin MacKey (920115416) has left the board |
| 05/10/2015 | New Board Member Glen Edwin MacKey (920115275) Appointed |
| 24/09/2015 | New Board Member Glen Edwin MacKey (920115416) Appointed |
| 04/09/2015 | Gabriel Gary Garcia (918755317) has left the board |
| 25/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 20/05/2014 | New Board Member Daniel Keane (918755362) Appointed |
| 20/05/2014 | New Board Member Gabriel Gary Garcia (918755317) Appointed |
| 20/05/2014 | Gabriel Gary Garcia (918756558) has left the board |
| 20/05/2014 | New Board Member Brian Eric Curci (918755270) Appointed |
| 20/05/2014 | Brian Eric Curci (918756536) has left the board |
| 20/05/2014 | Daniel Keane (918756564) has left the board |
| 13/05/2014 | New Board Member Gabriel Gary Garcia (918756558) Appointed |
| 13/05/2014 | New Board Member Daniel Keane (918756564) Appointed |
| 13/05/2014 | New Board Member Brian Eric Curci (918756572) Appointed |
| 13/05/2014 | New Board Member Brian Eric Curci (918756536) Appointed |
| 14/04/2014 | Crystal Sue Needham (910379813) has left the board |
| 14/04/2014 | Andrea Leigh Wood (917996070) has left the board |
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