Maple Syrup Investments Limited

Company 11093049 · Active · incorporated 04/12/2017 · Quorn LE12 8DX · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-10-31; total assets £389,507; net assets £831; 2 employees.

Who controls it

Mr Yash Chandresh Dhutia (person, born 05/1989, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2017-12-04
Mrs Rakhi Yash Dhutia (person, born 07/1989, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2017-12-04
No individual or entity with signficant control (statement)
· from 2017-12-04, ceased 2017-12-04

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

DUKE, Michael (director, born 08/1959, British) · from 2017-12-04 to 2017-12-04
DHUTIA, Rakhi Yash (director, born 07/1989, British) · from 2017-12-04, current
DHUTIA, Yash Chandresh (director, born 05/1989, British) · from 2017-12-04, current

Charges

2 charges registered, 1 outstanding.

2019-12-17, outstanding, in favour of Interbay Funding Limited
2018-09-06, fully-satisfied, in favour of Punjab National Bank (international) Limited

Property on the register

1 title on the register, around £399,950 by latest value.

Title CYM87398 · Freehold · £399,950 · CARDIFF CARDIFF

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Maple Investment Properties Limited (13643855)
Maple Investment Gp Limited (07428466)
Maple Invest Ltd (16781068)
Maples Investments Limited (05825114)
Maple Tree Property Investments Ltd (13433992)
Maple Estates Limited (00939974)
Maple Investments Group Ltd (14234371)
Maplewave Investments Limited (09814059)

Check this company on Companies House.

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