Founded in 2017, Maple Topco, classified under reg no. 10610335 is an active company. Currently registered at 5th Floor, 1 Marsden Street M2 1HW, Manchester the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.
Currently there are 5 directors in the the firm, namely Sandeep J., Sarah B. and Matthew B. and others. In addition one secretary - Carolyn B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 5th Floor, 1 Marsden Street |
| Town | Manchester |
| Post code | M2 1HW |
| Country of origin | United Kingdom |
| Registration Number | 10610335 |
| Date of Incorporation | Thu, 9th Feb 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 23 January 2024
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 12 July 2023
Position: Secretary
Appointed: 12 July 2023
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 12 July 2023
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats researched, there is Calisen Meter Serve Holdco Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Equitix Maple Bidco 1 Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sse Maple Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Calisen Meter Serve Holdco Limited
5th Floor 1 Marsden Street, Manchester, M2 1HW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 06312177 |
| Notified on | 12 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Equitix Maple Bidco 1 Limited
3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12869536 |
| Notified on | 12 November 2020 |
| Ceased on | 12 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sse Maple Limited
No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10604848 |
| Notified on | 9 February 2017 |
| Ceased on | 14 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Borealis Smart Holdings B.V.
Muiderstraat 9 1011 Pz, Amsterdam, Netherlands
| Legal authority | Netherlands |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 68120516 |
| Notified on | 29 March 2017 |
| Ceased on | 14 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
2349466 Ontario Limited
5650 Yonge Street, Toronto, Canada
| Legal authority | Canada |
| Legal form | Private Limited Company |
| Notified on | 29 March 2017 |
| Ceased on | 14 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/01/23. filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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