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MAPLE TOPCO LIMITED

MAPLE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAPLE TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10610335
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAPLE TOPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAPLE TOPCO LIMITED located?

    Registered Office Address
    5th Floor, 1 Marsden Street
    M2 1HW Manchester
    Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPLE TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MAPLE TOPCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025

    What are the latest filings for MAPLE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Statement of capital on Sep 30, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Paul Elliott as a secretary on Jul 11, 2025

    		2 pagesAP03

    Termination of appointment of Sean Latus as a director on Jul 11, 2025

    		1 pagesTM01

    Termination of appointment of Carolyn Louise Blanchard as a secretary on Jul 11, 2025

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: GBP 129,723,065
    		3 pagesSH01

    Statement of capital on Mar 25, 2025

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Appointment of Kimberley Ratcliffe as a director on Jun 19, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 18, 2024 with updates

    		6 pagesCS01

    Appointment of Mrs Sandeep Kaur Johal as a director on Jan 23, 2024

    		2 pagesAP01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Change of details for Calvin Capital Limited as a person with significant control on Dec 12, 2023

    		2 pagesPSC05

    Termination of appointment of Phillip Alexander Mclelland as a director on Dec 31, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		40 pagesAA
    View All Filings

    Who are the officers of MAPLE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Paul
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		Secretary
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		338310610001
    BATEMAN, Matthew James
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		Director
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		EnglandBritish138280510003
    BLACKBURN, Sarah Ann
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		Director
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		EnglandBritish267840990002
    JOHAL, Sandeep Kaur
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		Director
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		EnglandBritish254445790001
    RATCLIFFE, Kimberley
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		Director
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		EnglandBritish324461630001
    RENNET, Brandon James
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		Director
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		EnglandBritish289992650003
    BLANCHARD, Carolyn Louise
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		Secretary
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		311668760001
    GILL, Arandeep Singh
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Secretary
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		277900350001
    SHAND, Nicola Anne
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    England
    		Secretary
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    England
    		226192040001
    BHUWANIA, Achal Prakash
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		United KingdomBritish202952390002
    BLOCH-HANSEN, Michael David
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    England
    		Director
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    England
    		United KingdomCanadian214080300001
    BRADBURY, Kenton Edward
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    England
    United Kingdom
    		Director
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    England
    United Kingdom
    		United KingdomBritish203542960001
    BRUNNING, Charlotte Louise
    Portman Square
    W1H 6AZ London
    10
    England
    		Director
    Portman Square
    W1H 6AZ London
    10
    England
    		United KingdomBritish242374880001
    DELGADO, Alejandro Lopez
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    England
    		Director
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    England
    		United KingdomSpanish226192980001
    FLEMING, Neil Patrick
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    England
    		Director
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    England
    		United KingdomCanadian201061840001
    GRUND, Ines
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		Director
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		United KingdomGerman250793730001
    HAMID, Aisha
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		Director
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		United KingdomBritish282569440001
    LATUS, Sean
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		Director
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		EnglandBritish311667470001
    MCGREGOR ALEXANDER, Fraser
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    United Kingdom
    		Director
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    United Kingdom
    		United KingdomBritish142968090001
    MCLELLAND, Phillip Alexander
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		Director
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		EnglandBritish311668780001
    MCNICHOLAS, Michael
    122 Leadenhall Street
    EC3V 4AB London
    Omers
    England
    		Director
    122 Leadenhall Street
    EC3V 4AB London
    Omers
    England
    		EnglandIrish260481290001
    O'REGAN, Barry
    South County Business Park
    Leopardstown
    18 Dublin
    Red Oak South
    Ireland
    		Director
    South County Business Park
    Leopardstown
    18 Dublin
    Red Oak South
    Ireland
    		IrelandIrish224298630001
    PARKINSON, Toby Penrose
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    United Kingdom
    		Director
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    United Kingdom
    		United KingdomBritish247912320001
    SKERMAN, Philip Arthur
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		Director
    M2 1HW Manchester
    5th Floor, 1 Marsden Street
    Manchester
    England
    		United KingdomAustralian251729420001
    THOMAZI, Charles
    10 Portman Square
    W1H 6AZ London
    Ontario Teachers' Pension Plan
    England
    England
    		Director
    10 Portman Square
    W1H 6AZ London
    Ontario Teachers' Pension Plan
    England
    England
    		United KingdomCanadian221712740001
    THOMAZI, Charles
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    England
    		Director
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    England
    		United KingdomCanadian221712740001
    VOELTZEL, Delphine
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		Director
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		EnglandFrench264382510001
    WAKEFIELD, Nathan John
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		United KingdomBritish314504440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAPLE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calisen Meter Serve Holdco Limited
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    United Kingdom
    		Jul 12, 2023
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number06312177
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Nov 12, 2020
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12869536
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Borealis Smart Holdings B.V.
    1011 Pz
    Amsterdam
    Muiderstraat 9
    Netherlands
    		Mar 29, 2017
    1011 Pz
    Amsterdam
    Muiderstraat 9
    Netherlands
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands Chamber Of Commerce
    Registration Number68120516
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    2349466 Ontario Limited
    Yonge Street
    Toronto
    5650
    Canada
    		Mar 29, 2017
    Yonge Street
    Toronto
    5650
    Canada
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCanada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    England
    		Feb 09, 2017
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number10604848
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0