Ltd Facts The UK company register, as filed

Register entry · No. 08621372

MAPLE NOMINEE LIMITED

Active Private Limited Company Incorporated 23 Jul 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 23 Jul 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 ST JAMES'S MARKET, LONDON, SW1Y 4AH

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    6 Aug 2027
    Last made up to
    23 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MAPLE NOMINEE LIMITED current
    2. MAGENTA INVESTMENT GP LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
CORNHILL SECRETARIES LIMITED Corporate secretary 21 Oct 2013 — —
Nicholas Aaviku Director Director 14 Aug 2024 — August 1989 Canadian · Canada
Kristy Lansdown Managing Director, Urban - Development Director 6 Mar 2025 — September 1977 British · United Kingdom
Christopher Holtved Director 14 Apr 2026 — November 1966 Canadian · Canada
Samuel Robert Carter Director 22 Jul 2026 — April 1990 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Maple Investment Gp Limited company · 7428466 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MAPLE NOMINEE LIMITED still trading?

The register shows MAPLE NOMINEE LIMITED as active.

What does MAPLE NOMINEE LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was MAPLE NOMINEE LIMITED set up?

It was incorporated on 23 July 2013.

When are MAPLE NOMINEE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MAPLE NOMINEE LIMITED's next confirmation statement due?

By 6 August 2027.

Who runs MAPLE NOMINEE LIMITED?

MAPLE NOMINEE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (96090), active, set up around the same time. More in this industry →

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  2. 08828355 COPY & TV LTD Active Private Limited Company Inc. 31 Dec 2013 96090 · Other service activities n.e.c.
  3. 08828385 INSERT CHANGE LIMITED Active Private Limited Company Inc. 31 Dec 2013 96090 · Other service activities n.e.c.
  4. 08828412 PGPG LTD Active Private Limited Company Inc. 31 Dec 2013 96090 · Other service activities n.e.c.
  5. 08826921 ACUMIST LIMITED Active Private Limited Company Inc. 30 Dec 2013 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House