MH

MAPLE HOLDCO 2 LIMITED

Dissolved

Company number 11166365

Manchester, England · Incorporated 23 January 2018

5th Floor, 1 Marsden Street, Manchester, Manchester, M2 1HW, England

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom · until 25 July 2023

St. Lawrence House Station Approach Horley RH6 9HJ United Kingdom · until 9 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
22 January 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RK
RATCLIFFE, Kimberley
Director
19 June 2024
JS
JOHAL, Sandeep Kaur
Director
23 January 2024
BC
BLANCHARD, Carolyn Louise
Secretary
12 July 2023
BM
BATEMAN, Matthew James
Director
12 July 2023
BS
BLACKBURN, Sarah Ann
Director
12 July 2023
LS
LATUS, Sean
Director
12 July 2023
RB
RENNET, Brandon James
Director
12 July 2023
MP
MCLELLAND, Phillip Alexander
Director · Resigned
12 July 2023
GA
GILL, Arandeep Singh
Secretary · Resigned
6 April 2021
HA
HAMID, Aisha
Director · Resigned
6 April 2021
SP
SKERMAN, Philip Arthur
Director · Resigned
6 April 2021
BA
BHUWANIA, Achal Prakash
Director · Resigned
12 November 2020
WN
WAKEFIELD, Nathan John
Director · Resigned
12 November 2020
VD
VOELTZEL, Delphine
Director · Resigned
16 October 2019
GI
GRUND, Ines
Director · Resigned
10 June 2019
MM
MCNICHOLAS, Michael
Director · Resigned
10 June 2019
TC
THOMAZI, Charles
Director · Resigned
2 May 2018
SN
SHAND, Nicola Anne
Secretary · Resigned
23 January 2018
AF
ALEXANDER, Fraser Mcgregor
Director · Resigned
23 January 2018
BC
BRUNNING, Charlotte Louise
Director · Resigned
23 January 2018
DA
DELGADO, Alejandro Lopez
Director · Resigned
23 January 2018
FN
FLEMING, Neil Patrick
Director · Resigned
23 January 2018
OB
O'REGAN, Barry
Director · Resigned
23 January 2018
PT
PARKINSON, Toby Penrose
Director · Resigned
23 January 2018

Persons with significant control

PS
Maple Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 December 2024 View
Gazette Notice Voluntary
Gazette
15 October 2024 View
Dissolution Application Strike Off Company
Dissolution
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Dormant
Accounts
30 December 2022 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Dormant
Accounts
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Accounts With Accounts Type Small
Accounts
23 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Legacy
Miscellaneous
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
31 August 2019 View
Termination Director Company With Name Termination Date
Officers
31 August 2019 View
Termination Director Company With Name Termination Date
Officers
31 August 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Capital Allotment Shares
Capital
9 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
23 January 2018 View
Incorporation Company
Incorporation
23 January 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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