Introduction
Watch Company
T
THE MAPLE GROUP (OPCO) LIMITED
THE MAPLE GROUP (OPCO) LIMITED is an active company incorporated on 17 April 2018 with the registered office located in Coventry. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. THE MAPLE GROUP (OPCO) LIMITED was registered 7 years ago.(SIC: 87900)
Status
active
Active since 7 years ago
Company No
11314893
LTD Company
Age
7 Years
Incorporated 17 April 2018
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 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
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 England
From: 27 June 2018To: 10 May 2021
384 Stratford Road Shirley Solihull West Midlands B90 4AQ England
From: 17 April 2018To: 27 June 2018
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
PABANI, Shaquille Mohamed, Mr.
ActiveElectric Wharf, CoventryCV1 4JA
Born August 1994
Director
Appointed 17 Apr 2018
PABANI, Shaquille Mohamed, Mr.
Electric Wharf, CoventryCV1 4JA
Born August 1994
Director
17 Apr 2018
Active
PABANI, Anizmohamed
ResignedShirley, BirminghamB90 4AQ
Born October 1965
Director
Appointed 17 Apr 2018
Resigned 15 Apr 2023
PABANI, Anizmohamed
Shirley, BirminghamB90 4AQ
Born October 1965
Director
17 Apr 2018
Resigned 15 Apr 2023
Resigned
PABANI, Kareem Mohammed
ResignedShirley, SolihullB90 4AQ
Born November 1996
Director
Appointed 17 Apr 2018
Resigned 15 Apr 2023
PABANI, Kareem Mohammed
Shirley, SolihullB90 4AQ
Born November 1996
Director
17 Apr 2018
Resigned 15 Apr 2023
Resigned
PABANI, Rozmina
ResignedShirley, BirminghamB90 4AQ
Born May 1967
Director
Appointed 17 Apr 2018
Resigned 15 Apr 2023
PABANI, Rozmina
Shirley, BirminghamB90 4AQ
Born May 1967
Director
17 Apr 2018
Resigned 15 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Maple Group Limited
ActiveMark Rake, BromboroughCH62 2DN
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
Notified 17 Apr 2018
The Maple Group Limited
Mark Rake, BromboroughCH62 2DN
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
17 Apr 2018
Active
Filing History
27
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
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
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
12 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2020
28 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2018
27 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2018
27 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2018