MH

MAPLE HOLDINGS UPPER MIDCO LIMITED

Active

Company number 15927104

West Wickham, United Kingdom · Incorporated 30 August 2024

Squires House, 205a High Street, West Wickham, Kent, BR4 0PH, United Kingdom

Last updated on 12 September 2026

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


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 September 2024

Company overview

MAPLE HOLDINGS UPPER MIDCO LIMITED (company number 15927104) is an active private limited company incorporated on 30 August 2024 under the jurisdiction of England and Wales. The company is a holding entity, as indicated by its SIC code 64209 (Activities of other holding companies not elsewhere classified). Its registered office is at Squires House, 205a High Street, West Wickham, Kent, BR4 0PH.

The company has filed group accounts for the periods ending 31 December 2024 and 31 December 2025. It has an accounting reference date of 31 December, with the next accounts due by 30 September 2027. A confirmation statement was submitted on 11 September 2025, made up to 29 August 2025.

As of the latest filings, the board comprises six directors: Diogo Bandeira Freire (Portuguese), and five US nationals – Adnan Filipovic, William Alfred Sturgis Jr, Seth Michael Green, Vikas Kottamassu, and John Michael Appleby. Wayne David Williams resigned on 28 November 2024. Mr William Alfred Sturgis Jr is the sole person with significant control, holding 75-100% of the voting rights.

The company has no charges, no insolvency history, and has undertaken several share allotments and address updates since incorporation.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Capital table

Updated on 12 September 2026
  • MAPLE HOLDINGS TOPCO, LP (100.0%)
Total shares
1,016,260
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1,016,260 GBP £1.000
Total 1,016,260

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MAPLE HOLDINGS TOPCO, LP Ordinary 1,016,260 100.00% 1,016,260 100.00%
Total 1,016,260 100% 1,016,260 100%

Officers

No officers on record.

Persons with significant control

PS
Mr William Alfred Sturgis, Jr
Born January 1971
Voting Rights 75 To 100 Percent
30 August 2024

Funding

3 funding rounds
20 September 2024
Shares allotted · 0 shares allotted
20 September 2024
Shares allotted · 0 shares allotted
6 September 2024
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
20 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2025 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2025 View
Accounts With Accounts Type Group
Accounts
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Second Filing Capital Allotment Shares
Capital
26 November 2024 View
Second Filing Capital Allotment Shares
Capital
26 November 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Capital Allotment Shares
Capital
25 September 2024 View
Capital Allotment Shares
Capital
25 September 2024 View
Incorporation Company
Incorporation
30 August 2024 View
Change Account Reference Date Company Current Shortened
Accounts
30 August 2024 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.