{
  "company_number": "08621372",
  "name": "Maple Nominee Limited",
  "url": "/company/08621372",
  "status": "active",
  "is_active": true,
  "company_type": "ltd",
  "incorporated_on": "2013-07-23",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "96090",
      "description": "Other service activities n.e.c.",
      "section": "S",
      "section_name": "Other service activities",
      "url": "/sic/96090"
    }
  ],
  "registered_address": {
    "id": 2560076,
    "url": "/address/2560076",
    "line1": "1 ST JAMES'S MARKET",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "",
    "postcode": "SW1Y 4AH"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08621372",
  "previous_names": [
    {
      "name": "Magenta Investment Gp Limited",
      "ceased_on": "2013-10-08"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-12-31",
    "last_made_up": "2025-03-31",
    "category": "DORMANT",
    "filings": [
      {
        "url": "/company/08621372/accounts/2014-03-31",
        "made_up_date": "2014-03-31",
        "period_start": "2014-03-31",
        "period_end": "2014-03-31",
        "entity_name": "Maple Nominee Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": "1.00",
        "net_assets_liabilities": "1.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2014.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-03-31",
        "filing_date": "2026-05-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/08621372/accounts/2025-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08621372/filing-history/MzUyMjg2MjgwNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-03-31",
        "filing_date": "2024-11-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/08621372/accounts/2024-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08621372/filing-history/MzQ0NDkzMzY2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-03-31",
        "filing_date": "2024-01-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/08621372/accounts/2023-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08621372/filing-history/MzQwNzkwNTM1OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-03-31",
        "filing_date": "2022-11-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/08621372/accounts/2022-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08621372/filing-history/MzM1OTk5ODIxM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-03-31",
        "filing_date": "2021-12-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/08621372/accounts/2021-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08621372/filing-history/MzMyMjg1NzQ2NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-03-31",
        "filing_date": "2020-12-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/08621372/accounts/2020-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08621372/filing-history/MzI4NjUwNDA3OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-03-31",
        "filing_date": "2020-01-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/08621372/accounts/2019-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08621372/filing-history/MzI1NDQ0NDExOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-03-31",
        "filing_date": "2018-12-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/08621372/accounts/2018-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08621372/filing-history/MzIyMjYwMDg4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-03-31",
        "filing_date": "2017-10-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/08621372/accounts/2017-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08621372/filing-history/MzE4ODkyNTI2NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-03-31",
        "filing_date": "2016-09-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/08621372/accounts/2016-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08621372/filing-history/MzE1Nzk3MTk5MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-03-31",
        "filing_date": "2015-11-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/08621372/accounts/2015-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08621372/filing-history/MzEzNTcxNDc2NmFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08621372/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-08-06",
    "last_made_up": "2025-07-23"
  },
  "officers": [
    {
      "name": "PEEKE, Alexander James",
      "person_url": "/person/6691606",
      "role": "director",
      "appointed_on": "2013-07-23",
      "resigned_on": "2014-07-16",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "THOMAS, Anne Elizabeth",
      "person_url": "/person/6691590",
      "role": "director",
      "appointed_on": "2013-07-23",
      "resigned_on": "2014-07-16",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "THOMAS, Rhys Edward John",
      "person_url": "/person/6097738",
      "role": "director",
      "appointed_on": "2013-07-23",
      "resigned_on": "2015-08-17",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "LAFAVE, Lisa",
      "person_url": "/person/6691592",
      "role": "director",
      "appointed_on": "2014-08-12",
      "resigned_on": "2019-07-26",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "BOOTH, David Robert",
      "person_url": "/person/6097747",
      "role": "director",
      "appointed_on": "2014-11-21",
      "resigned_on": "2020-02-17",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "CLARK, Paul Richard",
      "person_url": "/person/6097763",
      "role": "director",
      "appointed_on": "2014-07-16",
      "resigned_on": "2020-02-17",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "GURZA, Carrie Leah",
      "person_url": "/person/6691604",
      "role": "director",
      "appointed_on": "2020-01-28",
      "resigned_on": "2021-06-11",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "MACRAE, Nicholas",
      "person_url": "/person/6691589",
      "role": "director",
      "appointed_on": "2014-08-12",
      "resigned_on": "2021-06-11",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "BOOTH, David Robert",
      "person_url": "/person/6097747",
      "role": "director",
      "appointed_on": "2020-02-24",
      "resigned_on": "2021-07-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "COOKSEY, James Richard Campbell",
      "person_url": "/person/6097745",
      "role": "director",
      "appointed_on": "2015-08-17",
      "resigned_on": "2021-07-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "THOMAS, Rhys Edward John",
      "person_url": "/person/6097738",
      "role": "director",
      "appointed_on": "2015-08-17",
      "resigned_on": "2021-07-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "CHEFFINGS, Charles Nicholas",
      "person_url": "/person/6097771",
      "role": "director",
      "appointed_on": "2021-07-23",
      "resigned_on": "2022-03-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "GURZA, Carrie Leah",
      "person_url": "/person/6691604",
      "role": "director",
      "appointed_on": "2021-07-05",
      "resigned_on": "2023-06-02",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "HOLTVED, Christopher Francis",
      "person_url": "/person/6691594",
      "role": "director",
      "appointed_on": "2020-01-28",
      "resigned_on": "2023-06-02",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "AAVIKU, Nicholas",
      "person_url": "/person/6691618",
      "role": "director",
      "appointed_on": "2020-01-28",
      "resigned_on": "2023-06-02",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:03+00:00"
    },
    {
      "name": "AAVIKU, Nicholas",
      "person_url": "/person/6691614",
      "role": "director",
      "appointed_on": "2023-06-02",
      "resigned_on": "2024-08-14",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "PINKHAM, Thomas",
      "person_url": "/person/6691608",
      "role": "director",
      "appointed_on": "2021-07-05",
      "resigned_on": "2024-08-14",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "THOMAS, Rhys Edward John",
      "person_url": "/person/6097742",
      "role": "director",
      "appointed_on": "2021-07-22",
      "resigned_on": "2025-03-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "ALLEN, Robert Lee",
      "person_url": "/person/6097761",
      "role": "director",
      "appointed_on": "2021-06-22",
      "resigned_on": "2025-03-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "MILNE, Hannah Naomi",
      "person_url": "/person/6097765",
      "role": "director",
      "appointed_on": "2020-02-24",
      "resigned_on": "2025-03-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "PLESMAN, Eric",
      "person_url": "/person/6691638",
      "role": "director",
      "appointed_on": "2023-06-02",
      "resigned_on": "2025-09-09",
      "nationality": "Canadian,Dutch",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:02+00:00"
    },
    {
      "name": "THOMAS, Rhys Edward John",
      "person_url": "/person/6097742",
      "role": "director",
      "appointed_on": "2025-03-05",
      "resigned_on": "2025-12-11",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "FARUQUI, Maleeha",
      "person_url": "/person/5698320",
      "role": "director",
      "appointed_on": "2025-03-05",
      "resigned_on": "2025-12-11",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:02+00:00"
    },
    {
      "name": "PINKHAM, Thomas",
      "person_url": "/person/6691593",
      "role": "director",
      "appointed_on": "2024-08-14",
      "resigned_on": "2026-04-14",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:05+00:00"
    },
    {
      "name": "THOMAS, Rhys Edward John",
      "person_url": "/person/6097742",
      "role": "director",
      "appointed_on": "2025-12-11",
      "resigned_on": "2026-07-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    },
    {
      "name": "CARTER, Samuel Robert",
      "person_url": "/person/6367556",
      "role": "director",
      "appointed_on": "2026-07-22",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:05+00:00"
    },
    {
      "name": "HOLTVED, Christopher",
      "person_url": "/person/6691621",
      "role": "director",
      "appointed_on": "2026-04-14",
      "resigned_on": null,
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:05+00:00"
    },
    {
      "name": "LANSDOWN, Kirsty",
      "person_url": "/person/6691597",
      "role": "director",
      "appointed_on": "2025-03-06",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:05+00:00"
    },
    {
      "name": "AAVIKU, Nicholas",
      "person_url": "/person/6691618",
      "role": "director",
      "appointed_on": "2024-08-14",
      "resigned_on": null,
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:05+00:00"
    },
    {
      "name": "CORNHILL SECRETARIES LIMITED",
      "person_url": "/person/5496206",
      "role": "corporate-secretary",
      "appointed_on": "2013-10-21",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:22:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Maple Investment Gp Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/07428466",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "stream",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-07-31T15:22:01+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}