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Maple Bidco Limited

10754743

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O TECHINSIGHTS MARKET ANALYSIS, BLDG 5 CALDECOTTE LAKE BUSINESS PARK, MILTON KEYNES, MK7 8LE
Incorporated 04/05/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Henry Scott Elkington

director · Since 25/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Mr Gavin Paul Carter

director · Since 14/12/2017

DIRECTOR

BRITISH · CANADA · Age 46

Also on 2 other boards

David Mark Wein

director · Since 15/06/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 3 other boards

Persons with Significant Control

Peter Adam Daiches Dubens

50–75% votes

British · Switzerland · Age 59

3, Cadogan Gate, London, SW1X 0AS

Notified 04/05/2017

Former PSCs

Robert Paul Harold Stevenson

Ceased 02/02/2022

Ian Patrick Pilgrim

Ceased 02/02/2022