Menna Overview
Here’s a quick overview of MAPLE UK TOPCO LIMITED 👀 — a Westminster, London based business that started in 2024.
MAPLE UK TOPCO LIMITED
- Company statusactive
- Company No15976725
- Age2 years 2 months Incorporated 24 September 2024
- Officers3
Address
Third Floor (East) Carrington House, 126 - 130 Regent Street, Westminster, London, W1B 5SE, England
MAPLE UK TOPCO LIMITED is an active company incorporated on 24 September 2024 and based in Westminster, London, England. The company was registered 2 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)
64202 Activities of production holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 24 Sep 2026
Capital Allotment Shares
3 Months Ago on 26 Aug 2026
Capital Return Purchase Own Shares
4 Months Ago on 14 Jul 2026
Capital Cancellation Shares
4 Months Ago on 01 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 21 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 16 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2025
Capital Allotment Shares
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 17 Jul 2025
Memorandum Articles
1 Year Ago on 17 Jul 2025
Capital Reduction Of Capital Redomination
1 Year Ago on 19 Dec 2024
Capital Redomination Of Shares
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Memorandum Articles
1 Year Ago on 19 Dec 2024
Resolution
1 Year Ago on 19 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 18 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Nov 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Paul | director | May 1982 | 24 Sept 2024 |
| HOFF, Renee | director | Oct 1989 | 24 Sept 2024 |
| LE FORT, Douglas William Frederick | director | Feb 1966 | 29 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Duke Street Private Equity Limited | 16 Oct 2024 | |
| Arrow Ds Lp | 24 Sept 2024 |
Related Companies
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ADAMS, Paul, HOFF, Renee, LE FORT, Douglas William Frederick, KROPF, Dennis, PRICE, Hannah Margaret Jane are mutual persons.
ADAMS, Paul, HOFF, Renee, LE FORT, Douglas William Frederick, KROPF, Dennis, PRICE, Hannah Margaret Jane are mutual persons.
HOFF, Renee are mutual persons.
HOFF, Renee are mutual persons.
HOFF, Renee are mutual persons.
LE FORT, Douglas William Frederick are mutual persons.
MAPLE UK BIDCO LIMITED
HOFF, Renee, LE FORT, Douglas William Frederick, PRICE, Hannah Margaret Jane are mutual persons.
SIGNAL HARMONIC LIMITED
PRICE, Hannah Margaret Jane are mutual persons.
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Here’s a quick overview of MAPLE UK TOPCO LIMITED 👀 — a Westminster, London based business that started in 2024.