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Nom	Maple Topco Limited
Adresse	5th Floor, 1 Marsden Street Manchester M2 1HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10610335 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Calisen Meter Serve Holdco Limited Status: Active Notified: 12/07/2023 Company Registration: 06312177 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 2349466 Ontario Limited Status: Ceased Notified: 29/03/2017 Ceased: 14/12/2020 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Borealis Smart Holdings B.V. Status: Ceased Notified: 29/03/2017 Ceased: 14/12/2020 Company Registration: 68120516 (Netherlands) Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Equitix Maple Bidco 1 Limited Status: Ceased Notified: 12/11/2020 Ceased: 12/07/2023 Company Registration: 12869536 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sse Maple Limited Status: Ceased Notified: 09/02/2017 Ceased: 14/12/2020 Companies House Number: 10604848 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (27)

Source: Companies House

Bateman, Matthew James Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blackburn, Sarah Ann Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Elliott, Paul Manchester, England Status: Active Notified: 11/07/2025 Role: Secretary

Johal, Sandeep Kaur Manchester, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ratcliffe, Kimberley Manchester, England Status: Active Notified: 19/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rennet, Brandon James Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 11/1972 Occupation: Chartered Accountant / Cfo Role: Director Country of Residence: England Nationality: British

Bhuwania, Achal Prakash London, England Status: Ceased Notified: 12/11/2020 Ceased: 06/04/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Blanchard, Carolyn Louise Manchester, England Status: Ceased Notified: 12/07/2023 Ceased: 11/07/2025 Role: Secretary

Bloch-Hansen, Michael David Horley, England Status: Ceased Notified: 03/03/2017 Ceased: 26/05/2017 Role: Director Country of Residence: United Kingdom Nationality: Canadian

Bradbury, Kenton Edward London, United Kingdom Status: Ceased Notified: 26/05/2017 Ceased: 14/09/2018 Role: Director Country of Residence: United Kingdom Nationality: British

Brunning, Charlotte Louise London, England Status: Ceased Notified: 22/01/2018 Ceased: 12/11/2020 Role: Director Country of Residence: United Kingdom Nationality: British

Delgado, Alejandro Lopez Horley, England Status: Ceased Notified: 03/03/2017 Ceased: 10/06/2019 Role: Director Country of Residence: United Kingdom Nationality: Spanish

Fleming, Neil Patrick Horley, England Status: Ceased Notified: 03/03/2017 Ceased: 02/05/2018 Role: Director Country of Residence: United Kingdom Nationality: Canadian

Gill, Arandeep Singh London, United Kingdom Status: Ceased Notified: 14/12/2020 Ceased: 17/06/2022 Role: Secretary

Grund, Ines Horley, United Kingdom Status: Ceased Notified: 18/07/2018 Ceased: 12/11/2020 Role: Director Country of Residence: United Kingdom Nationality: German

Hamid, Aisha Manchester, England Status: Ceased Notified: 06/04/2021 Ceased: 12/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Latus, Sean Manchester, England Status: Ceased Notified: 12/07/2023 Ceased: 11/07/2025 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgregor Alexander, Fraser Perth, United Kingdom Status: Ceased Notified: 09/02/2017 Ceased: 12/11/2020 Role: Director Country of Residence: United Kingdom Nationality: British

Mclelland, Phillip Alexander Manchester, England Status: Ceased Notified: 12/07/2023 Ceased: 31/12/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mcnicholas, Michael London, England Status: Ceased Notified: 10/06/2019 Ceased: 16/10/2019 Role: Director Country of Residence: England Nationality: Irish

O'Regan, Barry Leopardstown, Dublin, Ireland Status: Ceased Notified: 09/02/2017 Ceased: 12/11/2020 Role: Director Country of Residence: Ireland Nationality: Irish

Parkinson, Toby Penrose London, United Kingdom Status: Ceased Notified: 26/05/2017 Ceased: 10/06/2019 Role: Director Country of Residence: United Kingdom Nationality: British

Shand, Nicola Anne Horley, England Status: Ceased Notified: 03/03/2017 Ceased: 12/11/2020 Role: Secretary

Skerman, Philip Arthur Manchester, England Status: Ceased Notified: 14/12/2020 Ceased: 12/07/2023 Role: Director Country of Residence: United Kingdom Nationality: Australian

Thomazi, Charles Horley, England Status: Ceased Notified: 03/03/2017 Ceased: 22/01/2018 Role: Director Country of Residence: United Kingdom Nationality: Canadian

Voeltzel, Delphine Horley, United Kingdom Status: Ceased Notified: 16/10/2019 Ceased: 12/11/2020 Role: Director Country of Residence: England Nationality: French

Wakefield, Nathan John London, England Status: Ceased Notified: 12/11/2020 Ceased: 12/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Maple Holdco 1 Limited Status: Active Notified: 09/02/2017 Companies House Number: 10610572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Maple Holdco 2 Limited Status: Active Notified: 23/01/2018 Companies House Number: 11166365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Maple Holdco 3 Limited Status: Active Notified: 23/09/2019 Companies House Number: 12222574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Maple Topco Limited

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Persons with Significant Control (5)

Officers (27)

Companies Controlled by This Company (3)