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MAPLE HOLDCO 1 LIMITED - 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
Company Information
- Company registration number
- 10610572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 1 Marsden Street
- Manchester
- Manchester
- M2 1HW
- England 5th Floor, 1 Marsden Street, Manchester, Manchester, M2 1HW, England UK
Management
- Managing Directors
- HAMID, Aisha
- BATEMAN, Matthew James
- BLACKBURN, Sarah Ann
- LATUS, Sean
- MCLELLAND, Phillip Alexander
- RENNET, Brandon James
- Company secretaries
- BLANCHARD, Carolyn Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-09
- Age Of Company 2017-02-09 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Maple Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300G36C27Y03F6767
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
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MAPLE HOLDCO 1 LIMITED Company Description
- MAPLE HOLDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 10610572. Its current trading status is "live". It was registered 2017-02-09. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 5Th Floor, 1 Marsden Street .
Get MAPLE HOLDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maple Holdco 1 Limited - 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
- 2017-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-25) - AD01
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termination-director-company-with-name-termination-date (2023-07-25) - TM01
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appoint-person-director-company-with-name-date (2023-07-25) - AP01
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appoint-person-secretary-company-with-name-date (2023-07-25) - AP03
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confirmation-statement-with-no-updates (2023-03-24) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-14) - CH01
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accounts-with-accounts-type-full (2022-11-08) - AA
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termination-secretary-company-with-name-termination-date (2022-09-08) - TM02
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confirmation-statement-with-no-updates (2022-03-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-15) - AA
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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confirmation-statement-with-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-23) - AD01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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accounts-with-accounts-type-small (2020-10-23) - AA
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termination-secretary-company-with-name-termination-date (2020-11-20) - TM02
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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appoint-person-secretary-company-with-name-date (2020-12-23) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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accounts-with-accounts-type-full (2019-07-31) - AA
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termination-director-company-with-name-termination-date (2019-08-31) - TM01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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appoint-person-director-company-with-name-date (2019-08-31) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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accounts-with-accounts-type-full (2018-09-20) - AA
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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confirmation-statement-with-updates (2018-02-15) - CS01
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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capital-allotment-shares (2017-05-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-27) - MR01
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capital-name-of-class-of-shares (2017-03-20) - SH08
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capital-variation-of-rights-attached-to-shares (2017-03-20) - SH10
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resolution (2017-03-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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change-account-reference-date-company-current-extended (2017-03-06) - AA01
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appoint-person-secretary-company-with-name-date (2017-03-06) - AP03
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incorporation-company (2017-02-09) - NEWINC
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termination-director-company-with-name-termination-date (2017-06-20) - TM01