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MAPLE BIDCO LIMITED

MAPLE BIDCO LIMITED

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

    • Overview

    Company NameMAPLE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10754743
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MAPLE BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MAPLE BIDCO LIMITED located?

    Registered Office Address
    C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park
    Caldecotte Lake Drive
    MK7 8LE Milton Keynes
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPLE BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for MAPLE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Change of details for Peter Adam Daiches Dubens as a person with significant control on May 04, 2017

    		2 pagesPSC04

    Change of details for Peter Adam Daiches Dubens as a person with significant control on Aug 29, 2024

    		2 pagesPSC04

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

    		101 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE England to C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE on Dec 07, 2023

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2022

    		104 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    		4 pagesCS01

    Registered office address changed from C/O Strategy Analytics Ltd., Bank House, 171 Midsummer Boulevard Milton Keynes MK9 1EB United Kingdom to C/O Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE on Mar 15, 2023

    		1 pagesAD01

    Cessation of Ian Patrick Pilgrim as a person with significant control on Feb 02, 2022

    		1 pagesPSC07

    Cessation of Robert Paul Harold Stevenson as a person with significant control on Feb 02, 2022

    		1 pagesPSC07

    Registered office address changed from C/O Oakley Capital, 3 Cadogan Gate London SW1X 0AS England to C/O Strategy Analytics Ltd., Bank House, 171 Midsummer Boulevard Milton Keynes MK9 1EB on Aug 25, 2022

    		1 pagesAD01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jul 08, 2022

    • Capital: GBP 1
    • Capital: USD 954,178
    		5 pagesSH01

    Group of companies' accounts made up to Dec 31, 2021

    		101 pagesAA

    Confirmation statement made on May 03, 2022 with updates

    		8 pagesCS01

    Termination of appointment of Jonathan Andrew Clapham as a director on Feb 02, 2022

    		1 pagesTM01

    Termination of appointment of Arthur Gerald Mornington as a director on Feb 02, 2022

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Nov 24, 2021

    • Capital: GBP 1
    • Capital: USD 954,177
    		10 pagesSH06

    Cancellation of shares. Statement of capital on Nov 23, 2021

    • Capital: GBP 1
    • Capital: USD 971,061
    		10 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 08, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 08, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Oct 28, 2021

    • Capital: GBP 1
    • Capital: USD 986,256
    		10 pagesSH06
    View All Filings

    Who are the officers of MAPLE BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Gavin Paul
    Caldecotte Lake Business Park
    Caldecotte Lake Drive
    MK7 8LE Milton Keynes
    C/O Techinsights Market Analysis, Bldg 5
    Buckinghamshire
    England
    		Director
    Caldecotte Lake Business Park
    Caldecotte Lake Drive
    MK7 8LE Milton Keynes
    C/O Techinsights Market Analysis, Bldg 5
    Buckinghamshire
    England
    		CanadaBritishDirector250794700001
    ELKINGTON, Henry Scott
    Caldecotte Lake Business Park
    Caldecotte Lake Drive
    MK7 8LE Milton Keynes
    C/O Techinsights Market Analysis, Bldg 5
    Buckinghamshire
    England
    		Director
    Caldecotte Lake Business Park
    Caldecotte Lake Drive
    MK7 8LE Milton Keynes
    C/O Techinsights Market Analysis, Bldg 5
    Buckinghamshire
    England
    		EnglandBritishDirector49028240002
    WEIN, David Mark
    3 Cadogan Gate
    SW1X 0AS London
    C/O Oakley Capital
    United Kingdom
    		Director
    3 Cadogan Gate
    SW1X 0AS London
    C/O Oakley Capital
    United Kingdom
    		United StatesAmericanDirector274573050001
    CLAPHAM, Jonathan Andrew
    3 Cadogan Gate
    SW1X 0AS London
    C/O Oakley Capital
    United Kingdom
    		Director
    3 Cadogan Gate
    SW1X 0AS London
    C/O Oakley Capital
    United Kingdom
    		United KingdomBritishPrivate Equity Manger279610970001
    DAY, John Leeson
    Cadogan Gate
    SW1X 0AS London
    C/O Oakley Capital, 3
    England
    		Director
    Cadogan Gate
    SW1X 0AS London
    C/O Oakley Capital, 3
    England
    		United StatesAmericanDirector62543910002
    MILLEN, Andrew Roy
    Cadogan Gate
    SW1X 0AS London
    C/O Oakley Capital, 3
    England
    		Director
    Cadogan Gate
    SW1X 0AS London
    C/O Oakley Capital, 3
    England
    		CanadaCanadianDirector209847890002
    MORNINGTON, Arthur Gerald, Lord
    Cadogan Gate
    SW1X 0AS London
    C/O Oakley Capital, 3
    England
    		Director
    Cadogan Gate
    SW1X 0AS London
    C/O Oakley Capital, 3
    England
    		United KingdomBritishInvestment Professional102826720002
    RAIKES, Frederick Robert
    Cadogan Gate
    SW1X 0AS London
    C/O Oakley Capital, 3
    England
    		Director
    Cadogan Gate
    SW1X 0AS London
    C/O Oakley Capital, 3
    England
    		United KingdomBritishInvestment Professional170443160002
    WHITEHEAD, Hayley Elizabeth
    3 Cadogan Gate
    SW1X 0AS London
    C/O Oakley Capital
    United Kingdom
    		Director
    3 Cadogan Gate
    SW1X 0AS London
    C/O Oakley Capital
    United Kingdom
    		EnglandCanadianNone279192610001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Paul Harold Stevenson
    8 Par-La-Ville Road
    HM 08 Hamilton
    3rd Floor Mintflower Place
    Bermuda
    Bermuda
    		May 04, 2017
    8 Par-La-Ville Road
    HM 08 Hamilton
    3rd Floor Mintflower Place
    Bermuda
    Bermuda
    		Yes
    Nationality: British,Canadian
    Country of Residence: Bermuda
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ian Patrick Pilgrim
    8 Par-La-Ville Road
    HM 08 Hamilton
    3rd Floor Mintflower Place
    Bermuda
    Bermuda
    		May 04, 2017
    8 Par-La-Ville Road
    HM 08 Hamilton
    3rd Floor Mintflower Place
    Bermuda
    Bermuda
    		Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Peter Adam Daiches Dubens
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		May 04, 2017
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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