Introduction
Watch Company
M
MAPLE UK BIDCO LIMITED
MAPLE UK BIDCO LIMITED is an active company incorporated on 18 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. MAPLE UK BIDCO LIMITED was registered 1 year ago.(SIC: 64202)
Status
active
Active since 1 years ago
Company No
16028011
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 October 2024 (1 year ago)
Next Due
Due by 18 July 2026
Period: 18 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Third Floor (East) Carrington House 126 - 130 Regent Street London, W1B 5SE,
Previous Addresses
Nations House, 103 Wigmore Street London W1U 1QS United Kingdom
From: 18 October 2024To: 16 March 2026
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
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
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ADAMS, Paul
ActiveCarrington House, LondonW1B 5SE
Born May 1982
Director
Appointed 18 Oct 2024
ADAMS, Paul
Carrington House, LondonW1B 5SE
Born May 1982
Director
18 Oct 2024
Active
HOFF, Renee
ActiveCarrington House, LondonW1B 5SE
Born October 1989
Director
Appointed 18 Oct 2024
HOFF, Renee
Carrington House, LondonW1B 5SE
Born October 1989
Director
18 Oct 2024
Active
LE FORT, Douglas William Frederick
ActiveCarrington House, LondonW1B 5SE
Born February 1966
Director
Appointed 29 Nov 2024
LE FORT, Douglas William Frederick
Carrington House, LondonW1B 5SE
Born February 1966
Director
29 Nov 2024
Active
PRICE, Hannah Margaret Jane
ResignedWigmore Street, LondonW1U 1QS
Born January 1975
Director
Appointed 18 Oct 2024
Resigned 29 Nov 2024
PRICE, Hannah Margaret Jane
Wigmore Street, LondonW1U 1QS
Born January 1975
Director
18 Oct 2024
Resigned 29 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maple Uk Midco 2 Limited
ActiveWigmore Street, 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 18 Oct 2024
Maple Uk Midco 2 Limited
Wigmore Street, LondonW1U 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2024
Active
Filing History
15
Description
Type
Date Filed
Document
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
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025
Resolution
23 December 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 December 2024
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
18 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2024