CompanyTrack
M

MAPLE NOMINEE LIMITED

Active London

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
M

MAPLE NOMINEE LIMITED

Other service activities n.e.c.

Founded 23 Jul 2013 Active London, United Kingdom 0 employees
Other service activities n.e.c.
Accounts Submitted 28 Nov 2024
Confirmation Statement Submitted 24 Jul 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 St James's Market London SW1Y 4AH

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 20 resigned
Status
Cornhill Secretaries LimitedCorporate-secretaryUnited KingdomUnknown21 Oct 2013Active
Eric PlesmanDirectorCanadian,dutchCanada502 Jun 2023Active
Kirsty 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 (1)

Maple Investment Gp Limited
100.0%
123 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Maple Investment Gp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

MAPLE INVESTMENT GP LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent
PURPLE HOLDCO LIMITED united kingdom
MAPLE NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersTermination of Eric Plesman as director on 2025-09-09View(1 page)
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-23 with no updatesView(3 pages)
20 Mar 2025OfficersAppointment of Kirsty Lansdown as director on 2025-03-06View(2 pages)
19 Mar 2025OfficersTermination of Rhys Edward John Thomas as director on 2025-03-05View(1 page)
19 Mar 2025OfficersTermination of Robert Lee Allen as director on 2025-03-05View(1 page)
10 Nov 2025 Officers

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

24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-23 with no updates

20 Mar 2025 Officers

Appointment of Kirsty Lansdown as director on 2025-03-06

19 Mar 2025 Officers

Termination of Rhys Edward John Thomas as director on 2025-03-05

19 Mar 2025 Officers

Termination of Robert Lee Allen as director on 2025-03-05

Recent Activity

Latest Activity

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

3 months ago on 10 Nov 2025

Confirmation statement made on 2025-07-23 with no updates

6 months ago on 24 Jul 2025

Appointment of Kirsty Lansdown as director on 2025-03-06

11 months ago on 20 Mar 2025

Termination of Rhys Edward John Thomas as director on 2025-03-05

11 months ago on 19 Mar 2025

Termination of Robert Lee Allen as director on 2025-03-05

11 months ago on 19 Mar 2025