Maplecroft.Net Limited

Active04310335 Private limited company
Incorporated
24 October 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Prarthna Kapur
Accounts type
Full
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kapur, Prarthna
Director · Appointed 14 September 2026
British,American
Born December 1981 (44)
Wong, Thomas
Secretary · Appointed 8 April 2021
Director · Appointed 8 April 2021
American
Born November 1977
Officer history (9 former)
21 September 2026
Resigned Moshiri, Matthew Reza as Director
14 September 2026
Appointed Kapur, Prarthna as Director
9 February 2023
Resigned Aird, Brian Robert as Director
8 April 2021
Resigned Thompson, Kenneth Edward as Secretary
8 April 2021
Appointed Wong, Thomas as Secretary
8 April 2021
Appointed Wong, Thomas C as Director
8 April 2021
Resigned Thompson, Kenneth Edward as Director
30 July 2020
Appointed Aird, Brian Robert as Director
24 March 2020
Appointed Moshiri, Matthew Reza as Director
24 March 2020
Resigned Scott, Sondra as Director
5 February 2016
Appointed Scott, Sondra as Director
1 February 2016
Resigned Rotella, Perry Francis as Director
6 January 2015
Appointed Rotella, Perry Francis as Director
6 December 2014
Appointed Thompson, Kenneth Edward as Secretary
6 December 2014
Appointed Thompson, Kenneth Edward as Director
6 December 2014
Resigned Cole, George Edward as Secretary
6 December 2014
Resigned Cole, George Edward as Director
6 December 2014
Resigned Warhurst, Alyson Claire, Dr as Director
24 October 2001
Appointed Cole, George Edward as Secretary
24 October 2001
Appointed Cole, George Edward as Director
24 October 2001
Appointed Warhurst, Alyson Claire, Dr as 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
Right to appoint and remove directors
Limited Company
Reg. no. 01924205

Filings 101

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
18 September 2026Appointment of a director
19 August 2026Full accounts31 December 2025
11 November 2025Confirmation statement with no updates2 November 2025
1 September 2025Full accounts31 December 2024
Show all 101 filings

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