CompanyTrack
M

MAPLE INVESTMENT GP LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
M

MAPLE INVESTMENT GP LIMITED

Other letting and operating of own or leased real estate

Founded 3 Nov 2010 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted
Confirmation Statement Submitted 11 Nov 2025
Net assets £8.44K £7.00 2023 year on year
Total assets £8.65K £18.00 2023 year on year
Total Liabilities £204.00 £11.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 St. James's Market London SW1Y 4AH United Kingdom

Credit Report

Discover MAPLE INVESTMENT GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£8.64k

Increased by £18.00 (+0%)

Net Assets

£8.44k

Increased by £7.00 (+0%)

Total Liabilities

£204.00

Increased by £11.00 (+6%)

Turnover

£9.00

Decreased by £1.00 (-10%)

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 22 resigned
Status
Cornhill Secretaries LimitedCorporate-secretaryUnited KingdomUnknown9 Sept 2011Active
Eric PlesmanDirectorCanadian,dutchCanada502 Jun 2023Active
Kristy LansdownDirectorBritishUnited Kingdom486 Mar 2025Active
Maleeha FaruquiDirectorBritishUnited Kingdom465 Mar 2025Active
Nicholas AavikuDirectorCanadianCanada3614 Aug 2024Active
Rhys Edward John ThomasDirectorBritishUnited Kingdom555 Mar 2025Active
Thomas PinkhamDirectorCanadianCanada5214 Aug 2024Active

Shareholders

Shareholders (2)

Purple Holdco Limited
70.0%
7005 Nov 2015
Ontario Gateway Holdco Limited
30.0%
3005 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Purple Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

PURPLE HOLDCO LIMITED united kingdom
MAPLE INVESTMENT GP LIMITED Current Company
MAPLE NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersAppointment of Mr Rhys Edward John Thomas as director on 2025-12-11View(2 pages)
12 Dec 2025OfficersTermination of Maleeha Faruqui as director on 2025-12-11View(1 page)
12 Dec 2025OfficersTermination of Rhys Edward John Thomas as director on 2025-12-11View(1 page)
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with no updatesView(3 pages)
10 Nov 2025OfficersTermination of Eric Plesman as director on 2025-09-09View(1 page)
15 Dec 2025 Officers

Appointment of Mr Rhys Edward John Thomas as director on 2025-12-11

12 Dec 2025 Officers

Termination of Maleeha Faruqui as director on 2025-12-11

12 Dec 2025 Officers

Termination of Rhys Edward John Thomas as director on 2025-12-11

11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with no updates

10 Nov 2025 Officers

Termination of Eric Plesman as director on 2025-09-09

Recent Activity

Latest Activity

Appointment of Mr Rhys Edward John Thomas as director on 2025-12-11

2 months ago on 15 Dec 2025

Termination of Maleeha Faruqui as director on 2025-12-11

2 months ago on 12 Dec 2025

Termination of Rhys Edward John Thomas as director on 2025-12-11

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-11-03 with no updates

3 months ago on 11 Nov 2025

Termination of Eric Plesman as director on 2025-09-09

3 months ago on 10 Nov 2025