MAPLE NOMINEE LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
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 website.com
Other service activities n.e.c.

Previous Company Names

MAGENTA INVESTMENT GP LIMITED 23 Jul 2013 — 8 Oct 2013
Accounts Due 31 Mar 2026 2 months overdue
Confirmation Submitted 24 Jul 2025 Next due 6 Aug 2026 3 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 St James's Market London SW1Y 4AH

Full company profile for MAPLE NOMINEE LIMITED (08621372), an active company based in London, United Kingdom. Incorporated 23 Jul 2013. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

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

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Maple Investment Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

PURPLE HOLDCO LIMITED united kingdom
MAPLE NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
210-214 Piccadilly, 1 Eagle Place, London (SW1Y 6AF) and 18 to 23 Jermyn Street, London (SW1Y 6LT) CITY OF WESTMINSTER
Leasehold-14 Oct 2013
210-214 Piccadilly, 1 Eagle Place, London (SW1Y 6AF) and 18 to 23 Jermyn Street, London (SW1Y 6LT)
Leasehold
Added 14 Oct 2013
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersTermination of Thomas Pinkham as director on 14 Apr 2026
15 Apr 2026OfficersAppointment of Christopher Holtved as director on 14 Apr 2026
18 Dec 2025OfficersAppointment of Mr Rhys Edward John Thomas as director on 11 Dec 2025
17 Dec 2025OfficersTermination of Maleeha Faruqui as director on 11 Dec 2025
17 Dec 2025OfficersTermination of Rhys Edward John Thomas as director on 11 Dec 2025
15 Apr 2026 Officers

Termination of Thomas Pinkham as director on 14 Apr 2026

15 Apr 2026 Officers

Appointment of Christopher Holtved as director on 14 Apr 2026

18 Dec 2025 Officers

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

17 Dec 2025 Officers

Termination of Maleeha Faruqui as director on 11 Dec 2025

17 Dec 2025 Officers

Termination of Rhys Edward John Thomas as director on 11 Dec 2025

Recent Activity

Latest Activity

Termination of Thomas Pinkham as director on 14 Apr 2026

2 weeks ago on 15 Apr 2026

Appointment of Christopher Holtved as director on 14 Apr 2026

2 weeks ago on 15 Apr 2026

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

4 months ago on 18 Dec 2025

Termination of Maleeha Faruqui as director on 11 Dec 2025

4 months ago on 17 Dec 2025

Termination of Rhys Edward John Thomas as director on 11 Dec 2025

4 months ago on 17 Dec 2025