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All Information about:

                        
Name

Maple Topco Limited

Address
3 Cadogan Gate
London
SW1X 0AS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 March 2022
Company Register Address 5th Floor, 1 Marsden Street
Manchester
M2 1HW
Company No. 10610335 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Calisen Meter Serve Holdco Limited Status: Active Notified: 12/07/2023 Companies House Number: 06312177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 2349466 Ontario Limited Status: Ceased Notified: 29/03/2017 Ceased: 14/12/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Borealis Smart Holdings B.V. Status: Ceased Notified: 29/03/2017 Ceased: 14/12/2020 Companies House Number: 68120516 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Equitix Maple Bidco 1 Limited Status: Ceased Notified: 12/11/2020 Ceased: 12/07/2023 Companies House Number: 12869536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sse Maple Limited Status: Ceased Notified: 09/02/2017 Ceased: 14/12/2020 Companies House Number: 10604848 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Bateman, Matthew James Manchester, Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Blackburn, Sarah Ann Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Blanchard, Carolyn Louise Manchester, Manchester, England Status: Active Notified: 12/07/2023 Role: Secretary
    Johal, Sandeep Kaur Manchester, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Latus, Sean Manchester, Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ratcliffe, Kimberley Manchester, England Status: Active Notified: 19/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rennet, Brandon James Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 11/1972 Occupation: Chartered Accountant / Cfo Role: Director Country of Residence: England Nationality: British
    Mclelland, Phillip Alexander Manchester, England Status: Ceased Notified: 12/07/2023 Ceased: 31/12/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wakefield, Nathan John London, England Status: Ceased Notified: 12/11/2020 Ceased: 12/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Maple Holdco 1 Limited Status: Active Notified: 09/02/2017 Companies House Number: 10610572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Maple Holdco 2 Limited Status: Active Notified: 23/01/2018 Companies House Number: 11166365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Maple Holdco 3 Limited Status: Active Notified: 23/09/2019 Companies House Number: 12222574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors