Maple Uk Midco 1 Limited

15979814

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

THIRD FLOOR (EAST) CARRINGTON HOUSE, LONDON, W1B 5SE

Incorporated 26/09/2024

Compliance

Next accounts due

26/06/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Paul Adams

director · Since 26/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mrs Renee Hoff

director · Since 26/09/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 36

Also on 4 other boards

Mr Douglas William Frederick Le Fort

director · Since 29/11/2024

CHAIRPERSON

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Persons with Significant Control

Maple Uk Topco Limited

75–100% shares

75–100% votes

Appoint directors

Nations House, 103, London, W1U 1QS

Notified 26/09/2024