Maple Investment Holdings Limited is a private limited company registered at Two Devon Way, Longbridge, Birmingham B31 2TS. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-16, this 4-year-old company is run by 3 directors.
Director Jennifer L., appointed on 31 May 2024. Director Nicholas P., appointed on 23 March 2022. Director Jose M., appointed on 23 March 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-07-26 and the deadline for the next filing is 2024-08-09. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Two Devon Way |
| Office Address2 | Longbridge |
| Town | Birmingham |
| Post code | B31 2TS |
| Country of origin | United Kingdom |
| Registration Number | 12407491 |
| Date of Incorporation | Thu, 16th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 31 May 2024
Position: Director
Appointed: 23 March 2022
Position: Director
Appointed: 23 March 2022
Position: Corporate Secretary
Appointed: 19 January 2022
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Stephen S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Primrose Investment Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", 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 Cavendish Investment Holdings Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", 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.
Stephen S.
| Notified on | 19 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Primrose Investment Holdings Limited
17 Portland Place, London, W1B 1PU, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12761176 |
| Notified on | 23 July 2020 |
| Ceased on | 26 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cavendish Investment Holdings Limited
17 Portland Place, London, W1B 1PU, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12407058 |
| Notified on | 16 January 2020 |
| Ceased on | 14 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 87 731 |
| Current Assets | 275 748 |
| Debtors | 188 017 |
| Net Assets Liabilities | 2 472 247 |
| Other Debtors | 48 549 |
| Other | |
| Average Number Employees During Period | 3 |
| Bank Borrowings Overdrafts | 3 292 491 |
| Corporation Tax Payable | 5 716 |
| Creditors | 5 757 010 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 312 063 |
| Investment Property | 8 400 000 |
| Investment Property Fair Value Model | 8 400 000 |
| Net Current Assets Liabilities | 78 549 |
| Other Creditors | 2 464 519 |
| Other Taxation Social Security Payable | 21 632 |
| Provisions For Liabilities Balance Sheet Subtotal | 249 292 |
| Total Assets Less Current Liabilities | 8 478 549 |
| Trade Debtors Trade Receivables | 139 468 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, October 2023 |
accounts | Free Download (11 pages) |
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