BizStats
You are here: bizstats.co.uk > a-z index > M list > MA list > MAP list > MAPL list

Maple Bidco Limited MILTON KEYNES

Maple Bidco Limited is a private limited company situated at C/O Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes MK7 8LE. Incorporated on 2017-05-04, this 6-year-old company is run by 3 directors.
Director David W., appointed on 15 June 2020. Director Gavin C., appointed on 14 December 2017. Director Henry E., appointed on 25 May 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-05-03 and the due date for the following filing is 2024-05-17. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Maple Bidco Limited Address / Contact

Office Address C/o Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park
Office Address2 Caldecotte Lake Drive
Town Milton Keynes
Post code MK7 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10754743
Date of Incorporation Thu, 4th May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

David W.

Position: Director

Appointed: 15 June 2020

Gavin C.

Position: Director

Appointed: 14 December 2017

Henry E.

Position: Director

Appointed: 25 May 2017

Jonathan C.

Position: Director

Appointed: 24 August 2021

Resigned: 02 February 2022

Hayley W.

Position: Director

Appointed: 26 October 2020

Resigned: 24 August 2021

Andrew M.

Position: Director

Appointed: 25 May 2017

Resigned: 15 June 2020

John D.

Position: Director

Appointed: 25 May 2017

Resigned: 07 June 2019

Arthur M.

Position: Director

Appointed: 04 May 2017

Resigned: 02 February 2022

Frederick R.

Position: Director

Appointed: 04 May 2017

Resigned: 26 October 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Peter D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Robert S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ian P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Peter D.

Notified on 4 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Robert S.

Notified on 4 May 2017
Ceased on 2 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ian P.

Notified on 4 May 2017
Ceased on 2 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 26th, July 2023 		Free Download (104 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.