Maple Bidco Limited

Active10754743 Private limited company
Incorporated
4 May 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Peter Adam Daiches Dubens
Accounts type
Group
Region
South East
Address
C/o Techinsights Market Analysis
Bldg 5 Caldecotte Lake Business Park
Caldecotte Lake Drive
Milton Keynes
MK7 8LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2020
American
Born May 1975 (51)
Director · Appointed 14 December 2017
British
Born February 1980 (46)
Director · Appointed 25 May 2017
British
Born June 1964 (62)
Officer history (6 former)
2 February 2022
Resigned Clapham, Jonathan Andrew as Director
2 February 2022
Resigned Mornington, Arthur Gerald, Lord as Director
24 August 2021
Resigned Whitehead, Hayley Elizabeth as Director
24 August 2021
Appointed Clapham, Jonathan Andrew as Director
26 October 2020
Appointed Whitehead, Hayley Elizabeth as Director
26 October 2020
Resigned Raikes, Frederick Robert as Director
15 June 2020
Appointed Wein, David Mark as Director
15 June 2020
Resigned Millen, Andrew Roy as Director
7 June 2019
Resigned Day, John Leeson as Director
14 December 2017
Appointed Carter, Gavin Paul as Director
25 May 2017
Appointed Elkington, Henry Scott as Director
25 May 2017
Appointed Day, John Leeson as Director
25 May 2017
Appointed Millen, Andrew Roy as Director
4 May 2017
Appointed Raikes, Frederick Robert as Director
4 May 2017
Appointed Mornington, Arthur Gerald, Lord as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Adam Daiches Dubens
Individual · Notified 4 May 2017
Holds 50–75% of voting rights
British
Born September 1966 (60)
Former controllers (2)
2 February 2022
Ceased Robert Paul Harold Stevenson — Owns 50–75% of shares
2 February 2022
Ceased Ian Patrick Pilgrim — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Maple Bidco Limited This company
Axio TI Holdings Limited Owns 75–100% of shares
Techinsights (Holdco) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates3 May 2026
26 September 2025Group of companies' accounts31 December 2024
13 May 2025Confirmation statement with no updates3 May 2025
18 October 2024Change of details for a person with significant control
2 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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