EQUITIX MAPLE TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 7 Feb 2024

Net assets £-4.80M

Total assets £190.19M

Total Liabilities £194.99M

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD United Kingdom

Credit Report

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

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2021–2021)

Cash in Bank

N/A

Net Assets

-£4.80M

Total Liabilities

£194.99M

Turnover

£10.72M

Employees

N/A

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Share Capital

Share allotments and capital structure

2 Allotments 965,529 Shares £966k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Jan 2021	ORDINARY	465,629	£466k	£1
12 Nov 2020	ORDINARY	499,900	£500k	£1

Officers

2 active 3 resigned

Show resigned officers

						Status
Aisha Hamid	Director	British	United Kingdom	33	6 Apr 2021	Active
Philip Arthur Skerman	Director	Australian	United Kingdom	38	14 Dec 2020	Active

Shareholders

Shareholders (5)


Equitix Ma 17 Capital Eurobond Limited	39.5%	395	Ordinary	4 Jan 2024
Equitix Ma 1 Power Limited	15.6%	156	Ordinary	4 Jan 2024
Equitix Ma 21 Master Holdco Limited	7.8%	78	Ordinary	4 Jan 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Equitix Infrastructure 5a Limited

United Kingdom

Active

Notified 12 Nov 2020

Nature of Control

Significant Influence Or Control

Equitix Ma 17 Capital Eurobond Limited

United Kingdom

Active

Notified 22 Sept 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Equitix Infrastructure 6a Limited

Ceased 22 Sept 2021

Ceased

See All Controllers

Group Structure

EQUITIX MA 17 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX INFRASTRUCTURE 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

EQUITIX MAPLE TOPCO LIMITED Current Company

EQUITIX MAPLE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MAPLE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
8 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Feb 2024	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
1 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-01 with no updates	View(3 pages)