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M

MAPLE LEAF BIDCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

MAPLE LEAF BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 4 Apr 2022 Dissolved London, England
Activities of other holding companies n.e.c.
Accounts Submitted 4 Apr 2022
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Mary-anne Bridget McintyreDirectorBritishEngland654 Apr 2022Active
Simon Rogerson BruntDirectorBritishUnited Kingdom654 Apr 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amber River Group Limited

United Kingdom

Active
Notified 4 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AMBER RIVER GROUP LIMITED united kingdom voting rights 75 to 100 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom
MAPLE LEAF BIDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2023GazetteGazette Dissolved VoluntaryView(1 page)
21 Mar 2023GazetteGazette Notice VoluntaryView(1 page)
10 Mar 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
11 May 2022Persons With Significant ControlChange to Amber River Group Limited as a person with significant control on 2022-04-04View(2 pages)
12 Apr 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Jun 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
21 Mar 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
10 Mar 2023 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
11 May 2022 Persons With Significant Control

Change to Amber River Group Limited as a person with significant control on 2022-04-04

View Document(2 pages)
12 Apr 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 6 Jun 2023

Gazette Notice Voluntary

2 years ago on 21 Mar 2023

Dissolution Application Strike Off Company

2 years ago on 10 Mar 2023

Change to Amber River Group Limited as a person with significant control on 2022-04-04

3 years ago on 11 May 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 12 Apr 2022