MAPLE UK MIDCO 1 LIMITED

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MAPLE UK MIDCO 1 LIMITED

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Key Data

Status

Active

Company No.

15979814

Incorporation date

26/09/2024

Size

-

Contacts

Registered address

Registered address

Third Floor (East) Carrington House, 126 - 130 Regent Street, Westminster, London W1B 5SECopy
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Latest events (Record since 26/09/2024)
dot icon21/04/2026
Registered office address changed from Third Floor (East) Carrington House 126 - 130 Regent Street London W1B 5SE England to Third Floor (East) Carrington House 126 - 130 Regent Street Westminster London W1B 5SE on 2026-04-21
dot icon16/03/2026
Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS United Kingdom to Third Floor (East) Carrington House 126 - 130 Regent Street London W1B 5SE on 2026-03-16
dot icon24/10/2025
Confirmation statement made on 2025-09-25 with updates
dot icon31/07/2025
Statement of capital following an allotment of shares on 2024-12-03
dot icon31/07/2025
Statement of capital following an allotment of shares on 2025-07-31
dot icon23/12/2024
Resolutions
dot icon20/12/2024
Memorandum and Articles of Association
dot icon19/12/2024
Reduction of capital following redenomination. Statement of capital on 2024-12-19
dot icon19/12/2024
Statement of capital following an allotment of shares on 2024-11-29
dot icon19/12/2024
Redenomination of shares. Statement of capital 2024-11-29
dot icon11/12/2024
Termination of appointment of Hannah Margaret Jane Price as a director on 2024-11-29
dot icon11/12/2024
Appointment of Mr Douglas William Frederick Le Fort as a director on 2024-11-29
dot icon11/12/2024
Termination of appointment of Dennis Kropf as a director on 2024-12-11
dot icon11/12/2024
Appointment of Mr Dennis Kropf as a director on 2024-11-29
dot icon30/09/2024
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon26/09/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
26/06/2026

Confirmation

dot iconNext statement date
25/09/2026
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Financial Ratios

MAPLE UK MIDCO 1 LIMITED has not submitted financial statements

MAPLE UK MIDCO 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MAPLE UK MIDCO 1 LIMITED

MAPLE UK MIDCO 1 LIMITED is an(a) Active company incorporated on 26/09/2024 with the registered office located at Third Floor (East) Carrington House, 126 - 130 Regent Street, Westminster, London W1B 5SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MAPLE UK MIDCO 1 LIMITED?

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MAPLE UK MIDCO 1 LIMITED is currently Active. It was registered on 26/09/2024 .

Where is MAPLE UK MIDCO 1 LIMITED located?

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MAPLE UK MIDCO 1 LIMITED is registered at Third Floor (East) Carrington House, 126 - 130 Regent Street, Westminster, London W1B 5SE.

What does MAPLE UK MIDCO 1 LIMITED do?

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MAPLE UK MIDCO 1 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for MAPLE UK MIDCO 1 LIMITED?

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The latest filing was on 21/04/2026: Registered office address changed from Third Floor (East) Carrington House 126 - 130 Regent Street London W1B 5SE England to Third Floor (East) Carrington House 126 - 130 Regent Street Westminster London W1B 5SE on 2026-04-21.