Introduction
Watch Company
T
THE MAPLE GROUP LIMITED
THE MAPLE GROUP LIMITED is an active company incorporated on 20 March 2017 with the registered office located in Coventry. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. THE MAPLE GROUP LIMITED was registered 9 years ago.(SIC: 86900)
Status
active
Active since 9 years ago
Company No
10677816
LTD Company
Age
9 Years
Incorporated 20 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
7 Edison Buildings Electric Wharf Coventry, CV1 4JA,
Previous Addresses
Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
From: 10 May 2021To: 15 September 2025
Stanhope House Mark Rake Bromborough Wirral CH62 2DN
From: 6 June 2018To: 10 May 2021
384 Stratford Road Shirley Solihull West Midlands B90 4AQ England
From: 20 March 2017To: 6 June 2018
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
May 17
Termination Director Company With Name T...
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Funding Round
Jun 20
Capital Allotment Shares
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PABANI, Shaquille Mohamed, Mr.
ActiveElectric Wharf, CoventryCV1 4JA
Born August 1994
Director
Appointed 20 Mar 2017
PABANI, Shaquille Mohamed, Mr.
Electric Wharf, CoventryCV1 4JA
Born August 1994
Director
20 Mar 2017
Active
SURLANG MEDICAL CLINIC INC.
ResignedCrescent Road, SurreyV4P 1J6
Corporate director
Appointed 20 Mar 2017
Resigned 20 Mar 2017
SURLANG MEDICAL CLINIC INC.
Crescent Road, SurreyV4P 1J6
Corporate director
20 Mar 2017
Resigned 20 Mar 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Shaquille-Mohamed Pabani
ActiveElectric Wharf, CoventryCV1 4JA
Born August 1994
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2019
Mr Shaquille-Mohamed Pabani
Electric Wharf, CoventryCV1 4JA
Born August 1994
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2019
Active
Mr Anizmohamed Pabani
CeasedMark Rake, BromboroughCH62 2DN
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 20 Mar 2017
Ceased 06 Apr 2019
Mr Anizmohamed Pabani
Mark Rake, BromboroughCH62 2DN
Born December 1965
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
20 Mar 2017
Ceased 06 Apr 2019
Ceased
Crescent Road, SurreyV4P 1J6
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 20 Mar 2017
Ceased 06 Apr 2019
Surlang Medical Clinic Inc.
Crescent Road, SurreyV4P 1J6
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
20 Mar 2017
Ceased 06 Apr 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
10 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2021
15 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2020
12 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 June 2018
6 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2017