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MARY PARKER HOUSE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
3
Officers
15
Beneficial owners
2
Same address
8
Standard €39
Sources
1
UBO hops
17
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2008-08-28
Legal form
ltd
Activity
41100
Registered office
73 Cornhill, London, EC3V 3QQ, England

MARY PARKER HOUSE LIMITED is a ltd registered in GB, incorporated 2008-08-28 (active).

/03Also appears inGLEIF

The same real-world entity, resolved across sources.

/04Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER17 hops locked

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07Company profilelive · Companies House
Company no.
06682944
Status
active
Type
ltd
Incorporated
2008-08-28
Registered office
73 Cornhill, London, EC3V 3QQ, England
SIC
41100
Officers · 3 active
  • BURTON-CANTLEY, Douglas
    director · British · appt 2025-01-28
  • FARIA DA COSTA BRAGA, Andre
    director · Portuguese · appt 2025-01-28
  • MANJALY, Thomas
    director · British · appt 2026-06-12
  • LOWE, Sarah Joelle(resigned)
    secretary · appt 2011-01-26
  • RAWLINSON, Deborah Jane(resigned)
    secretary · appt 2016-06-22
  • WHEWELL, Bernard James(resigned)
    secretary · British · appt 2008-08-28
  • CARTER, James Francis(resigned)
    director · British · appt 2008-08-28
  • DEWHURST, Andrew Paul(resigned)
    director · British · appt 2008-08-28
  • EVENSON, Christopher Mark(resigned)
    director · British · appt 2012-07-04
  • HARTLEY, Jeremy Peter(resigned)
    director · British · appt 2008-08-28
  • HENRY, Michael James David(resigned)
    director · British · appt 2008-08-28
  • HETHERINGTON, Colin(resigned)
    director · British · appt 2015-05-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-07
Outstanding charges
1
FORMERLY KNOWN AS
  • MAPLE GROVE RESIDENTIAL LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MARY PARKER HOUSE LIMITED. Notes are community-contributed leads, not verified facts.

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