Introduction
Watch Company
M
MAPLE UK MIDCO 1 LIMITED
MAPLE UK MIDCO 1 LIMITED is an active company incorporated on 26 September 2024 with the registered office located in Westminster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. MAPLE UK MIDCO 1 LIMITED was registered 1 year ago.(SIC: 64202)
Status
active
Active since 1 years ago
Company No
15979814
LTD Company
Age
1 Years
Incorporated 26 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 September 2024 (1 year ago)
Next Due
Due by 26 June 2026
Period: 26 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Third Floor (East) Carrington House 126 - 130 Regent Street Westminster, W1B 5SE,
Previous Addresses
Third Floor (East) Carrington House 126 - 130 Regent Street London W1B 5SE England
From: 16 March 2026To: 21 April 2026
Nations House 103 Wigmore Street London W1U 1QS United Kingdom
From: 26 September 2024To: 16 March 2026
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ADAMS, Paul
ActiveCarrington House, WestminsterW1B 5SE
Born May 1982
Director
Appointed 26 Sept 2024
ADAMS, Paul
Carrington House, WestminsterW1B 5SE
Born May 1982
Director
26 Sept 2024
Active
HOFF, Renee
ActiveCarrington House, WestminsterW1B 5SE
Born October 1989
Director
Appointed 26 Sept 2024
HOFF, Renee
Carrington House, WestminsterW1B 5SE
Born October 1989
Director
26 Sept 2024
Active
LE FORT, Douglas William Frederick
ActiveCarrington House, WestminsterW1B 5SE
Born February 1966
Director
Appointed 29 Nov 2024
LE FORT, Douglas William Frederick
Carrington House, WestminsterW1B 5SE
Born February 1966
Director
29 Nov 2024
Active
KROPF, Dennis
Resigned103, LondonW1U 1QS
Born June 1987
Director
Appointed 29 Nov 2024
Resigned 11 Dec 2024
KROPF, Dennis
103, LondonW1U 1QS
Born June 1987
Director
29 Nov 2024
Resigned 11 Dec 2024
Resigned
PRICE, Hannah Margaret Jane
Resigned103, LondonW1U 1QS
Born January 1975
Director
Appointed 26 Sept 2024
Resigned 29 Nov 2024
PRICE, Hannah Margaret Jane
103, LondonW1U 1QS
Born January 1975
Director
26 Sept 2024
Resigned 29 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maple Uk Topco Limited
Active103, LondonW1U 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2024
Maple Uk Topco Limited
103, LondonW1U 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2024
Active
Filing History
16
Description
Type
Date Filed
Document
21 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2026
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2024