Menna Overview
Here’s a quick overview of MAPLE UK MIDCO 2 LIMITED 👀 — a Westminster, London based business that started in 2024.
MAPLE UK MIDCO 2 LIMITED
- Company statusactive
- Company No15984051
- Age2 years 2 months Incorporated 27 September 2024
- Officers3
Address
Third Floor (East) Carrington House, 126 - 130 Regent Street, Westminster, London, W1B 5SE, England
MAPLE UK MIDCO 2 LIMITED is an active company incorporated on 27 September 2024 and based in Westminster, London, England. The company was registered 2 years ago.
- Credit score0
- 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 Medium
2 Months Ago on 25 Sep 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 23 Dec 2024
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Memorandum Articles
1 Year Ago on 20 Dec 2024
Capital Reduction Of Capital Redomination
1 Year Ago on 19 Dec 2024
Capital Redomination Of Shares
1 Year Ago on 19 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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 30 Sep 2024
Incorporation Company
2 Years Ago on 27 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Paul | director | May 1982 | 27 Sept 2024 |
| HOFF, Renee | director | Oct 1989 | 27 Sept 2024 |
| LE FORT, Douglas William Frederick | director | Feb 1966 | 29 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maple Uk Midco 1 Limited | 27 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 MIDCO 2 LIMITED 👀 — a Westminster, London based business that started in 2024.