EM

ENODIS MAPLE LEAF LTD

Active

Company number 06121244

Newcastle Upon Tyne, United Kingdom · Incorporated 21 February 2007

C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

ENODIS MAPLE LEAF LTD is an active private limited company incorporated on 21 February 2007 and registered in England and Wales. The company’s registered office is located at C/O Womble Bond Dickinson (UK) LLP, The Spark, Drayman’s Way, Newcastle Helix, Newcastle upon Tyne, NE4 5DE.

It is engaged in other holding activities (SIC 64209). The company is a wholly owned subsidiary of Enodis Hanover, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Full accounts for the period ended 31 August 2024 were filed on 3 June 2025. The most recent confirmation statement, with no updates, was filed on 25 February 2026.

The board comprises two directors: Christian Leslie Driffield (British, appointed 6 February 2023) and Maurizio Anastasia (Italian, appointed 23 September 2022). Prima Secretary Limited acts as corporate secretary.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Enodis Hanover
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Full
Accounts
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
12 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2023 View
Legacy
Capital
23 March 2023 View
Legacy
Insolvency
23 March 2023 View
Resolution
Resolution
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Accounts With Accounts Type Dormant
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Dormant
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Dormant
Accounts
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
28 January 2016 View
Accounts With Accounts Type Full
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Termination Director Company With Name
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Legacy
Capital
23 September 2009 View
Legacy
Capital
23 September 2009 View
Resolution
Resolution
23 September 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Address
8 May 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Accounts
6 November 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Capital
24 September 2008 View
Legacy
Capital
12 September 2008 View
Legacy
Capital
12 September 2008 View
Resolution
Resolution
12 September 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Address
13 March 2008 View
Legacy
Accounts
28 December 2007 View
Legacy
Address
7 December 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
21 February 2007 View
Incorporation Company
Incorporation
21 February 2007 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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