1 MAPLETON CRESCENT LIMITED

Company summary

Company number: 05856012
Status: ACTIVE
Incorporated / age: 23 June 200620 years
Registered office: 2 Leman Street, London, E1W 9US, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 15 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Leman Street, London, E1W 9US, United Kingdom
Nature of business
Development of building projects
Previous company names
M4 DEVELOPMENTS (SWINDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Crispin Noel ACTIVE	Director	23 Jun 2006		England	October 1956	2, Leman Street, London, E1W 9US, United Kingdom
KELLY, Crispin Noel RESIGNED	Secretary	23 Jun 2006	23 Jun 2006			Wrights Farm, Combe, Hungerford, Berkshire, RG17 9EL
SMIT, Christopher Seymour RESIGNED	Secretary	23 Jun 2006	31 Jul 2020			71, Queensway, London, W2 4QH, United Kingdom
A&H REGISTRARS & SECRETARIES LIMITED RESIGNED	Secretary	23 Jun 2006	23 Jun 2006			58-60 Berners Street, London, W1T 3JS
GILL, Ian William RESIGNED	Director	23 Jun 2006	30 Sep 2022	United Kingdom	March 1949	7 Eaton Close, London, SW1W 8JX
A&H DIRECTORS LIMITED RESIGNED	Director	23 Jun 2006	23 Jun 2006			58-60 Berners Street, London, W1T 3JS

KELLY, Crispin Noel ACTIVE
Role: Director
Appointed on: 23 Jun 2006
Country of Residence: England
Date of birth: October 1956
Address: 2, Leman Street, London, E1W 9US, United Kingdom

KELLY, Crispin Noel RESIGNED
Role: Secretary
Appointed on: 23 Jun 2006
Resigned on: 23 Jun 2006
Address: Wrights Farm, Combe, Hungerford, Berkshire, RG17 9EL

SMIT, Christopher Seymour RESIGNED
Role: Secretary
Appointed on: 23 Jun 2006
Resigned on: 31 Jul 2020
Address: 71, Queensway, London, W2 4QH, United Kingdom

A&H REGISTRARS & SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jun 2006
Resigned on: 23 Jun 2006
Address: 58-60 Berners Street, London, W1T 3JS

GILL, Ian William RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 7 Eaton Close, London, SW1W 8JX

A&H DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 23 Jun 2006
Address: 58-60 Berners Street, London, W1T 3JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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