Menna Overview
Here’s a quick overview of MAPLE BIDCO LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2017.
MAPLE BIDCO LIMITED
- Company statusactive
- Company No10754743
- Age9 years 2 months Incorporated 4 May 2017
- Officers3
Address
C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, MK7 8LE, England
MAPLE BIDCO LIMITED is an active company incorporated on 4 May 2017 and based in Milton Keynes, Buckinghamshire, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 18 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 06 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Aug 2022
Memorandum Articles
3 Years Ago on 05 Aug 2022
Resolution
3 Years Ago on 05 Aug 2022
Capital Name Of Class Of Shares
3 Years Ago on 04 Aug 2022
Capital Allotment Shares
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Capital Cancellation Shares
4 Years Ago on 08 Feb 2022
Capital Cancellation Shares
4 Years Ago on 08 Feb 2022
Capital Return Purchase Own Shares
4 Years Ago on 08 Feb 2022
Capital Return Purchase Own Shares
4 Years Ago on 08 Feb 2022
Capital Cancellation Shares
4 Years Ago on 14 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Gavin Paul | director | Feb 1980 | 14 Dec 2017 |
| ELKINGTON, Henry Scott | director | Jun 1964 | 25 May 2017 |
| WEIN, David Mark | director | May 1975 | 15 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert Paul Harold Stevenson | Sep 1967 | 04 May 2017 |
| Ian Patrick Pilgrim | Jul 1964 | 04 May 2017 |
| Peter Adam Daiches Dubens | Sep 1966 | 04 May 2017 |
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Here’s a quick overview of MAPLE BIDCO LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2017.