Maplebutton Limited

Active05128163 Private limited company
Incorporated
14 May 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Anthony John Sperrin
Accounts type
Full
Region
Greater London
Address
12 Blacks Road
Hammersmith
London
W6 9EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Jeffery, Marlon
Secretary · Appointed 5 July 2022
Sperrin, Anthony John
Secretary · Appointed 9 May 2012
Director · Appointed 24 January 2011
Finnish
Born October 1947 (79)
Director · Appointed 24 January 2011
British
Born October 1947 (79)
Director · Appointed 24 January 2011
British
Born January 1960 (66)
Officer history (6 former)
5 July 2022
Resigned Naish, Justin as Secretary
5 July 2022
Appointed Jeffery, Marlon as Secretary
25 February 2014
Resigned Sorrell, Gavin as Director
1 February 2014
Appointed Sorrell, Gavin as Director
9 May 2012
Appointed Sperrin, Anthony John as Secretary
25 January 2011
Resigned Sorrell, Gavin as Director
24 January 2011
Appointed Sperrin, Anthony John as Director
24 January 2011
Appointed Farley, David Charles as Director
24 January 2011
Appointed Berglund, Tom Henrik as Director
3 June 2005
Appointed Sorrell, Gavin as Director
3 June 2005
Resigned Sperrin, Anthony John as Director
18 June 2004
Appointed Sperrin, Anthony John as Director
18 June 2004
Appointed Naish, Justin as Secretary
18 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 2004
Resigned Instant Companies Limited as Corporate Nominee Director
14 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 May 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 13 May 2017
Right to appoint and remove directors
British
Born January 1960 (66)

Filings 79

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 March 2026
11 May 2026Confirmation statement with no updates11 May 2026
20 November 2025Secretary's details changed
19 November 2025Director's details changed
19 November 2025Director's details changed
Show all 79 filings

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