MAPLE TOPCO LIMITED
5TH FLOOR, 1 MARSDEN STREET, MANCHESTER M2 1HW- Active
- Private Limited Company
- Company No. 10610335
- Last Updated: 01 Mar 2024
Company Profile
MAPLE TOPCO LIMITED was incorporated on Thursday, February 9, 2017 as a Private Limited Company with registered address in MANCHESTER. MAPLE TOPCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 5 days.
| Name | MAPLE TOPCO LIMITED |
|---|---|
| Company number | 10610335 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 1 MARSDEN STREET MANCHESTER M2 1HW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Calisen Meter Serve Holdco Limited 1 Marsden Street, M2 1HW |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Equitix Maple Bidco 1 Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Thursday, November 12, 2020 - Wednesday, July 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 2349466 Ontario Limited Yonge Street |
Dates: Wednesday, March 29, 2017 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Borealis Smart Holdings B.V. 1011 Pz |
Dates: Wednesday, March 29, 2017 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sse Maple Limited 43 Forbury Road, RG1 3JH |
Dates: Thursday, February 9, 2017 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAPLE TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAPLE TOPCO LIMITED | 09 Feb 2017 |