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Nom	Maple Commercial Group LTD
Adresse	Mayflower Hall Hall Street Long Melford Sudbury CO10 9JT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 novembre 2016
Company Register Address	Ground Floor Southway House Colchester CO2 7BA
Société Numéro de Registre	04599292 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Maple Building Services LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Howard, Darren Matthew Status: Active Notified: 25/11/2016 Date of Birth: 10/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Howard, Debbie Joy Status: Active Notified: 25/11/2016 Date of Birth: 10/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Howard, Darren Matthew 29 Southway, Colchester, Essex, United Kingdom Status: Active Notified: 25/11/2002 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howard, Debbie Joy 29 Southway, Colchester, Essex, United Kingdom Status: Active Notified: 25/11/2002 Date of Birth: 10/1966 Occupation: Company Secretary Role: Secretary Nationality: British

Howard, Rebecca 29 Southway, Colchester, Essex, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 03/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Maple (Hadleigh) LTD Status: Active Notified: 27/01/2022 Companies House Number: 13567153 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Maple Developments (East Anglia) LTD Status: Active Notified: 09/01/2017 Companies House Number: 05150190 Nature of Control

Ownership of shares - 75% or more

GB Maple Property Agencies Limited Status: Active Notified: 16/04/2017 Companies House Number: 06750894 Nature of Control

Ownership of shares - 75% or more

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Maple Commercial Group LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)