MH

MAPLE HOLDINGS MIDCO LIMITED

Active

Company number 15927184

West Wickham, United Kingdom · Incorporated 30 August 2024

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

Last updated on 17 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 MIDCO LIMITED is an active private limited company incorporated on 30 August 2024 in England and Wales. The company is registered at Squires House, 205a High Street, West Wickham, Kent, BR4 0PH. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned by Maple Holdings Upper Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has three directors: Diogo Bandeira Freire (Portuguese, appointed 20 September 2024, resident in the UK), Adnan Filipovic (American, appointed 30 August 2024, resident in the United States), and William Alfred Sturgis Jr (American, appointed 30 August 2024, resident in the United States).

There are no charges and no history of insolvency. The most recent full accounts, made up to 31 December 2025, were filed on 20 May 2026. A confirmation statement was filed on 11 September 2025. The next full accounts are due by 30 September 2027.

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
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Maple Holdings Upper Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2024

Funding

2 funding rounds
20 September 2024
Shares allotted · 0 shares allotted
6 September 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
20 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 September 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 Person Director Company With Change Date
Officers
29 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2025 View
Accounts With Accounts Type Full
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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
30 August 2024 View
Incorporation Company
Incorporation
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

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