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MAPLE BIDCO LIMITED

MAPLE BIDCO LIMITED is an active private limited company, incorporated on 4 May 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Caldecotte Lake Drive, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MAPLE BIDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10754743
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TECHINSIGHTS MARKET ANALYSIS, BLDG 5 CALDECOTTE LAKE BUSINESS PARK
Address Line 2CALDECOTTE LAKE DRIVE
Post TownMILTON KEYNES
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeMK7 8LE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date01/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MAPLE BIDCO LIMITED

Directors

(The company's officers)
MR GAVIN PAUL CARTER
(~44 year old British national)
C/O TECHINSIGHTS MARKET ANALYSIS, BLDG 5 CALDECOTTE LAKE BUSINESS PARK, CALDECOTTE LAKE DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8LE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CANADA
Appointed on 14/12/2017
MR HENRY SCOTT ELKINGTON
(~59 year old British national)
C/O TECHINSIGHTS MARKET ANALYSIS, BLDG 5 CALDECOTTE LAKE BUSINESS PARK, CALDECOTTE LAKE DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8LE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/05/2017
MR DAVID MARK WEIN
(~49 year old American national)
C/O OAKLEY CAPITAL 3 CADOGAN GATE, LONDON, SW1X 0AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 15/06/2020

Shareholders

(Persons of Significant Control)
Peter Adam Daiches Dubens
(~57 year old British national)
3rd Floor Mintflower Place, 8 Par-La-Ville Road, Hamilton, Bermuda, HM 08, Bermuda
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/05/2017

Connections

(Shared officers)
  • MR GAVIN PAUL CARTER
  • MR HENRY SCOTT ELKINGTON
  • MR DAVID MARK WEIN
AXIO TI HOLDINGS LIMITED
  • MR HENRY SCOTT ELKINGTON
  • MR DAVID MARK WEIN
  • MR HENRY SCOTT ELKINGTON
CAMPANET ORCHARD LIMITED
  • MR HENRY SCOTT ELKINGTON
COOKIE TOPCO LIMITED
  • MR HENRY SCOTT ELKINGTON
  • MR HENRY SCOTT ELKINGTON
  • MR HENRY SCOTT ELKINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MAPLE BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, MK7 8LE.

Map of MAPLE BIDCO LIMITED at local scale
Map of MAPLE BIDCO LIMITED at local scale
Map of MAPLE BIDCO LIMITED at district scale
Map of MAPLE BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK7 8LE

Other companies with registered offices in MK7 8LE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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