Maplekey UK Limited

Active03749198 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2021
Also at Maplekey UK Finance Limited
American
Born April 1977 (49)
Officer history (23 former)
3 May 2021
Resigned Mackey, Glen Edwin as Director
3 May 2021
Appointed Curci, Brian Eric as Director
3 May 2021
Resigned Curci, Brian Eric as Director
12 March 2019
Resigned Keane, Daniel as Director
21 August 2015
Appointed Mackey, Glen Edwin as Director
10 July 2015
Resigned Garcia, Gabriel Gary as Director
1 April 2014
Resigned Wood, Andrea Leigh as Director
1 April 2014
Appointed Curci, Brian Eric as Director
1 April 2014
Appointed Keane, Daniel as Director
1 April 2014
Resigned Needham, Crystal Sue as Director
1 April 2014
Appointed Garcia, Gabriel Gary as Director
1 April 2014
Resigned Needham, Crystal Sue as Secretary
17 July 2013
Appointed Wood, Andrea Leigh as Director
3 July 2013
Resigned Matthews, Karl as Director
1 October 2008
Appointed Matthews, Karl as Director
1 October 2008
Resigned Sandler, Dolores as Director
11 May 2007
Resigned Mielke, Dennis as Director
10 May 2007
Appointed Sandler, Dolores as Director
30 June 2006
Resigned Hume, Alan Douglas as Director
28 February 2006
Resigned Melita, Salvatore Daniel as Director
23 February 2005
Resigned Warden, Clive John as Director
23 February 2005
Appointed Needham, Crystal Sue as Director
23 February 2005
Appointed Needham, Crystal Sue as Secretary
23 February 2005
Resigned Gentilucci, Erin Lynn Murchie as Secretary
23 February 2005
Appointed Mielke, Dennis as Director
29 July 2004
Resigned Dubin, Cynthia Ann Smith as Director
10 March 2003
Appointed Warden, Clive John as Director
10 March 2003
Appointed Hume, Alan Douglas as Director
18 December 2002
Resigned Courtis-Pond, James as Director
31 July 2002
Resigned Heller, William Jacob, Mr. as Director
24 September 2001
Resigned Brett, Stephen Gareth as Director
30 September 2000
1 June 2000
Appointed Courtis-Pond, James as Director
1 June 2000
Resigned Gracey, Paul Clement as Director
7 February 2000
Resigned Williams, Sidney Linn as Director
7 February 2000
Appointed Heller, William Jacob, Mr. as Director
21 April 1999
Appointed Gentilucci, Erin Lynn Murchie as Secretary
20 April 1999
Appointed Gracey, Paul Clement as Director
20 April 1999
Appointed Brett, Stephen Gareth as Director
20 April 1999
Appointed Dubin, Cynthia Ann Smith as Director
20 April 1999
20 April 1999
Appointed Melita, Salvatore Daniel as Director
20 April 1999
Appointed Williams, Sidney Linn as Director
20 April 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
20 April 1999
Resigned Alpha Direct Limited as Corporate Nominee Director
8 April 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
8 April 1999
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03792979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
8 April 2026Confirmation statement with no updates8 April 2026
7 July 2025Accounts for a dormant company31 December 2024
14 April 2025Confirmation statement with no updates8 April 2025
18 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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