MAPLE LEAF BIDCO LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MAPLE LEAF BIDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14023668

Founded04/04/2022

PurposeActivities of other holding companies n.e.c.

AddressLevel 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Confirmation StatementNext due: 17/04/2023; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date04/04/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

28/03/2026

Address updated

Level 13, Broadgate Tower, 20 Primrose Street

04/04/2022

Company incorporated

Incorporation date: 2022-04-04

04/04/2022

Appointed Mary-anne Bridget Mcintyre (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Amber River Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/04/2022

87.5%

Officers & directors

Simon Rogerson Brunt

Director

Appointed: 04/04/2022

—

Mary-anne Bridget Mcintyre

Director

Appointed: 04/04/2022

—

Ownership Timeline (1 changes)

04/04/2022

Appointed Amber River Group Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Level 13

Broadgate Tower, 20 Primrose Street

London

EC2A 2EW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

06/06/2023

View

First Gazette notice for voluntary strike-off

21/03/2023

View

Strike off from register

10/03/2023

View

Change of details for relevant legal entity with significant control

11/05/2022

View

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Change of registered office address

12/04/2022

View

Current accounting period shortened from 30 April 2023 to 31 December 2022

04/04/2022

View

New incorporation (electronic)

04/04/2022

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪ADVANCED FIRE CERT LIMITED WATSON, F LAMAR 🇬🇧CUNNINGHAM, Amber JACQUELINE LAFARGE

MAPLE LEAF BIDCO LIMITED

Home

Regno Unito

London

MAPLE LEAF BIDCO LIMITED

Riepilogo

Dati legali e stato

Timeline (5 events)

Address updated

Company incorporated

Appointed Mary-anne Bridget Mcintyre (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Amber River Group Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of MAPLE LEAF BIDCO LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Change of details for relevant legal entity with significant control

Companexia Document AI

Change of registered office address

Current accounting period shortened from 30 April 2023 to 31 December 2022

New incorporation (electronic)

Altre aziende e persone