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Companies House/Bristol/Company profile

MAPLES HOLDINGS LIMITED

Active
11439433·incorporated 2018-06-28

MAPLES HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 June 2018 at Companies House (number 11439433; OpenRegistry canonical ID GB-11439433-maples-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-28
Registered Address
BOYCES BUILDING 40-42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MAPLES HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAPLES HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Nicholas Courtenay Matthews born 1978 resident in United Kingdom, British national. Notified 2018-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Aimee Christine Winter-Tuck born 1989 resident in England, British national. Notified 2018-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Vytl Limited. Notified 2025-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Benjamin Simon Dickason born 1987 resident in England, British national. Notified 2018-08-30. Ceased 2025-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-06-28. Ceased 2018-06-30.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11439433.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.