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Maple House Capital Ltd

Maple House Capital Ltd is an active company incorporated on 4 October 2020 with the registered office located in Derby, Derbyshire. Maple House Capital Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12927294
Private limited company
Age
5 years
Incorporated 4 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Millenium House
Haydock Park Road
Derby
DE24 8HT
England
Address changed on 6 Nov 2025 (3 days ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
07564 796389
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1985
Director • American • Lives in United States • Born in Mar 1986
Director • Georgian • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Millenium Site Services (UK) Limited
Ndueso Innocent Udia is a mutual person.
Active
Millenium Properties Limited
Ndueso Innocent Udia is a mutual person.
Active
Wavebridge Capital Ltd
Giorgi Pailodze is a mutual person.
Active
Dramont Investments Ii Ltd
Giorgi Pailodze is a mutual person.
Active
Mentmore Capital Holdings Limited
Giorgi Pailodze is a mutual person.
Active
Stohos Engineering Ltd
Ndueso Innocent Udia is a mutual person.
Active
Stohos Properties Ltd
Ndueso Innocent Udia is a mutual person.
Active
Stohos Group Ltd
Ndueso Innocent Udia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Days Ago on 6 Nov 2025
Richard Turner Appointed
12 Days Ago on 28 Oct 2025
Mr Giorgi Pailodze Appointed
12 Days Ago on 28 Oct 2025
New Charge Registered
12 Days Ago on 28 Oct 2025
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
2 Years Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
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Documents
Resolutions
Submitted on 7 Nov 2025
Memorandum and Articles of Association
Submitted on 7 Nov 2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Millenium House Haydock Park Road Derby DE24 8HT on 6 November 2025
Submitted on 6 Nov 2025
Appointment of Mr Giorgi Pailodze as a director on 28 October 2025
Submitted on 3 Nov 2025
Appointment of Richard Turner as a director on 28 October 2025
Submitted on 3 Nov 2025
Registration of charge 129272940001, created on 28 October 2025
Submitted on 31 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 4 Jun 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 6 Jun 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jan 2024
Repayment History
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