MN

MAPLE NOMINEE LIMITED

Active

Company number 08621372

London · Incorporated 23 July 2013

1 St James's Market, London, SW1Y 4AH

Last updated on 4 September 2026

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

MAGENTA INVESTMENT GP LIMITED · 23 July 2013 – 8 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Capital table

Updated on 4 September 2026
  • MAPLE INVESTMENT GP LIMITED (50.0%)
  • PURPLE HOLDCO LIMITED (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MAPLE INVESTMENT GP LIMITED ORDINARY 1 50.00% 1 50.00%
PURPLE HOLDCO LIMITED ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Maple Investment Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
25 July 2026 View
Appoint Person Director Company With Name Date
Officers
25 July 2026 View
Accounts With Accounts Type Dormant
Accounts
28 May 2026 View
Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Accounts With Accounts Type Dormant
Accounts
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Dormant
Accounts
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 November 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Accounts With Accounts Type Dormant
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Change Person Director Company With Change Date
Officers
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Accounts With Accounts Type Dormant
Accounts
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Dormant
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Accounts With Accounts Type Dormant
Accounts
30 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Change Sail Address Company With Old Address New Address
Address
4 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2016 View
Accounts With Accounts Type Dormant
Accounts
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Move Registers To Sail Company With New Address
Address
5 August 2014 View
Change Sail Address Company With New Address
Address
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
23 January 2014 View
Certificate Change Of Name Company
Change Of Name
8 October 2013 View
Change Of Name Notice
Change Of Name
8 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
20 August 2013 View
Incorporation Company
Incorporation
23 July 2013 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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