MAPLEKEY UK LIMITED

active Company number 03749198

Private Limited by Shares · Incorporated on 8th Apr 1999

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SIC code: 82990
Registered office: London, SW1H 0BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MAPLEKEY UK LIMITED is a private limited by shares company based in London. It was incorporated on 8th Apr 1999 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

664 Companies at address View all 795 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian Curci	Director	3rd May 2021		American	View profile
Maplekey Uk Finance Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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MJ UK HOLDING COMPANY, LTD.	17421613	26th Aug 2026	active
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NOURYON FINANCE 3 LTD	15330365	5th Dec 2023	active
FEEL THE WORLD UK LTD.	15121510	7th Sep 2023	active

Showing the latest 5 of 663 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Apr 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Apr 1999 Company incorporated
8th Apr 1999 ALPHA DIRECT LIMITED appointed as Nominee director
8th Apr 1999 ALPHA SECRETARIAL LIMITED appointed as Nominee secretary
20th Apr 1999 Sidney Williams appointed as Director
20th Apr 1999 Paul Gracey appointed as Director
20th Apr 1999 Nigel Petrie appointed as Director
20th Apr 1999 Stephen Brett appointed as Director
20th Apr 1999 Salvatore Melita appointed as Director
20th Apr 1999 ALPHA DIRECT LIMITED resigned as Nominee director
20th Apr 1999 ALPHA SECRETARIAL LIMITED resigned as Nominee secretary
20th Apr 1999 Cynthia Dubin appointed as Director
21st Apr 1999 Erin Gentilucci appointed as Secretary
7th Feb 2000 Sidney Williams resigned as Director
7th Feb 2000 William Heller appointed as Director
1st Jun 2000 Paul Gracey resigned as Director
1st Jun 2000 James Courtis-Pond appointed as Director
30th Sep 2000 Nigel Petrie resigned as Director
24th Sep 2001 Stephen Brett resigned as Director
31st Jul 2002 William Heller resigned as Director
18th Dec 2002 James Courtis-Pond resigned as Director
10th Mar 2003 Clive Warden appointed as Director
10th Mar 2003 Alan Hume appointed as Director
29th Jul 2004 Cynthia Dubin resigned as Director
23rd Feb 2005 Clive Warden resigned as Director
23rd Feb 2005 Dennis Mielke appointed as Director
23rd Feb 2005 Crystal Needham appointed as Director
23rd Feb 2005 Erin Gentilucci resigned as Secretary
23rd Feb 2005 Crystal Needham appointed as Secretary
28th Feb 2006 Salvatore Melita resigned as Director
30th Jun 2006 Alan Hume resigned as Director
10th May 2007 Dolores Sandler appointed as Director
11th May 2007 Dennis Mielke resigned as Director
1st Oct 2008 Dolores Sandler resigned as Director
1st Oct 2008 Karl Matthews appointed as Director
3rd Jul 2013 Karl Matthews resigned as Director
17th Jul 2013 Andrea Wood appointed as Director
1st Apr 2014 Crystal Needham resigned as Director
1st Apr 2014 Andrea Wood resigned as Director
1st Apr 2014 Gabriel Garcia appointed as Director
1st Apr 2014 Daniel Keane appointed as Director
1st Apr 2014 Brian Curci appointed as Director
1st Apr 2014 Crystal Needham resigned as Secretary
10th Jul 2015 Gabriel Garcia resigned as Director
21st Aug 2015 Glen Mackey appointed as Director
6th Apr 2016 Maplekey Uk Finance Limited appointed as Corporate PSC
12th Mar 2019 Daniel Keane resigned as Director
3rd May 2021 Brian Curci resigned as Director
3rd May 2021 Glen Mackey resigned as Director
3rd May 2021 Brian Curci appointed as Director
8th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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