Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Maplesfs Service Company (UK) Limited
- Incorporated
- 5 October 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christina Maria Mccarthy
- Accounts type
- Group
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2026
British
Born February 1975 (51)
Mccarthy, Christina Maria
Director · Appointed 11 September 2025
Irish
Born March 1975 (51)
Director · Appointed 5 October 2022
Australian
Born September 1978 (48)
Joe, Robyn
Director · Appointed 5 October 2022
Canadian
Born August 1981 (45)
O'Donnell, Stephen
Director · Appointed 5 October 2022
Irish
Born February 1973 (53)
Officer history (2 former)
26 May 2026
30 April 2026
Resigned Somerville, Scott as Director
11 September 2025
Appointed Mccarthy, Christina Maria as Director
11 September 2025
Resigned Schuurman, Yuri as Director
5 October 2022
5 October 2022
Appointed Joe, Robyn as Director
5 October 2022
Appointed O'Donnell, Stephen as Director
5 October 2022
Appointed Schuurman, Yuri as Director
5 October 2022
Appointed Somerville, Scott as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Maplesfs Service Company (UK) Limited This company
Maples Fiduciary Services (UK) Limited Owns 75–100% of shares
108C Finance Limited Owns 75–100% of shares
Albion No.5 Holdings Limited Owns 75–100% of shares
Albion No.5 PLC Owns 75–100% of shares
Albion No.6 Holdings Limited Owns 75–100% of shares
Albion No.6 PLC Owns 75–100% of shares
AR Audit Services Limited Owns 75–100% of shares
Asarum Finance Holdings Limited Owns 75–100% of shares
Asarum Finance Limited Owns 75–100% of shares
Chetwood Funding 2025-1 Holdings Limited Owns 75–100% of shares
Chetwood Funding 2025-1 PLC Owns 75–100% of shares
Coventry Godiva Covered Bonds Finance (Holdings) Limited Owns 75–100% of shares
Coventry Godiva Covered Bonds Finance Limited Owns 75–100% of shares
Downing Origin Finance Ltd Owns 75–100% of shares
Ebbisham No.1 Limited Owns 75–100% of shares
Eodor Sukuk No. 1 Holdings Limited Owns 75–100% of shares
Eodor Sukuk No. 1 PLC Owns 75–100% of shares
Fairborn Services Ltd Owns 75–100% of shares
Five Arrows Global Loan Investments II PLC Owns 75–100% of shares
Five Arrows Global Loan Investments Iii PLC Owns 75–100% of shares
Five Arrows Global Loan Investments PLC Owns 75–100% of shares
Friary No.7 Holdings Limited Owns 75–100% of shares
Friary No.7 PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Group of companies' accounts | 30 November 2025 |
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