MAPLE INVESTMENT GP LIMITED Credit Check Report

Company Overview

Maple Investment Gp Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 03 November 2010, so this is a well established company. Maple Investment Gp Limited has been in business for 15 years and 4 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

1 St. James's Market, London, SW1Y 4AH

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Companies House Data

Company Name	MAPLE INVESTMENT GP LIMITED
Company Number	07428466
Registered Office Address	1 St. James's Market
	SW1Y 4AH
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	03/11/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	01/12/2016
Returns Last Made Up Date	03/11/2015

Directors & Members

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	Nicholas Aaviku - Director (Canadian, 37 years old, born August 1989) Appointed 28 January 2020, Resigned 02 June 2023	Resigned
	Nicholas Aaviku - Director (Canadian, 37 years old, born August 1989) Appointed 02 June 2023, Resigned 14 August 2024	Resigned
	Nicholas Aaviku - Director (Canadian, 37 years old, born August 1989) Appointed 14 August 2024	Active
	Robert Allen - Director (British, 55 years old, born November 1971) Appointed 22 July 2021, Resigned 05 March 2025	Resigned
	David Booth - Director (British, 45 years old, born January 1981) Appointed 24 February 2020, Resigned 23 July 2021	Resigned
	David Booth - Director (British, 45 years old, born January 1981) Appointed 03 November 2014, Resigned 17 February 2020	Resigned
	Michael Catford - Director (Canadian, 82 years old, born June 1944) Appointed 10 November 2010, Resigned 30 April 2014	Resigned
	Charles Cheffings - Director (British, 66 years old, born January 1960) Appointed 23 July 2021, Resigned 18 March 2022	Resigned
	Paul Clark - Director (British, 64 years old, born November 1962) Appointed 03 November 2010, Resigned 17 February 2020	Resigned
	James Cooksey - Director (British, 53 years old, born August 1973) Appointed 03 November 2010, Resigned 09 June 2014	Resigned
	James Cooksey - Director (British, 53 years old, born August 1973) Appointed 17 August 2015, Resigned 22 July 2021	Resigned
	Maleeha Faruqui - Director (British, 47 years old, born August 1979) Appointed 05 March 2025, Resigned 11 December 2025	Resigned
	Carrie Gurza - Director (Canadian, 39 years old, born May 1987) Appointed 28 January 2020, Resigned 11 June 2021	Resigned
	Carrie Gurza - Director (Canadian, 39 years old, born May 1987) Appointed 05 July 2021, Resigned 02 June 2023	Resigned
	Christopher Holtved - Director (Canadian, 60 years old, born November 1966) Appointed 28 January 2020, Resigned 02 June 2023	Resigned
	Lisa Lafave - Director (Canadian, 63 years old, born July 1963) Appointed 10 November 2010, Resigned 26 July 2019	Resigned
	Kristy Lansdown - Director (British, 49 years old, born September 1977) Appointed 06 March 2025	Active
	Nicholas MacRae - Director (Canadian, 46 years old, born August 1980) Appointed 30 April 2014, Resigned 11 June 2021	Resigned
	Hannah Milne - Director (British, 60 years old, born October 1966) Appointed 24 February 2020, Resigned 06 March 2025	Resigned
	Alexander Peeke - Director (British, 55 years old, born December 1971) Appointed 03 November 2010, Resigned 22 May 2014	Resigned
	Thomas Pinkham - Director (Canadian, 53 years old, born March 1973) Appointed 05 July 2021, Resigned 14 August 2024	Resigned
	Thomas Pinkham - Director (Canadian, 53 years old, born March 1973) Appointed 14 August 2024	Active
	Eric Plesman - Director (Canadian,Dutch, 51 years old, born June 1975) Appointed 02 June 2023, Resigned 09 September 2025	Resigned
	Stephen Taylor - Director (Canadian, 74 years old, born May 1952) Appointed 26 July 2019, Resigned 31 December 2019	Resigned
	Rhys Thomas - Director (British, 55 years old, born February 1971) Appointed 22 July 2021, Resigned 05 March 2025	Resigned
	Rhys Thomas - Director (British, 55 years old, born February 1971) Appointed 09 June 2014, Resigned 17 August 2015	Resigned
	Rhys Thomas - Director (British, 55 years old, born February 1971) Appointed 17 August 2015, Resigned 22 July 2021	Resigned
	Rhys Thomas - Director (British, 55 years old, born February 1971) Appointed 05 March 2025, Resigned 11 December 2025	Resigned
	Rhys Thomas - Director (British, 55 years old, born February 1971) Appointed 11 December 2025	Active
	Cornhill Secretaries Limited - Secretary Appointed 09 September 2011	Active

Secretaries

	Cornhill Secretaries Limited - Secretary Appointed 09 September 2011	Active

Other Company Directorships

Nicholas Aaviku
MAPLE NOMINEE LIMITED

Kristy Lansdown
No companies found

Thomas Pinkham
No companies found

Rhys Thomas
ANTHER GP LIMITED
FOSSE PARK WEST GP LIMITED
FOSSE PARK WEST NOMINEE LIMITED
MAPLE NOMINEE LIMITED
PURPLE HOLDCO LIMITED
PURPLE INVESTMENT GP LIMITED
SHOEMAKER GP LIMITED
SHOEMAKER NOMINEE LIMITED
SJM FOUR (SOUTH BLOCK) GP LIMITED
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED
ST JAMES'S MARKET DEVELOPMENT LIMITED
ST JAMES'S MARKET HAYMARKET GP LIMITED
ST JAMES'S MARKET REGENT STREET GP LIMITED
TCE MORLEY HOUSE GP LIMITED
TCE QUADRANT 4 GP LIMITED
WEXFORD RETAIL GP LIMITED
WEXFORD RETAIL NOMINEE LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SW1Y 4AH

	FORMULA ONE MARKETING II LIMITED No. 2 St. James's Market, London, SW1Y 4AH
	FORMULA ONE PRODUCTIONS LIMITED No. 2 St. James's Market, London, SW1Y 4AH
	FORMULA1.COM LIMITED No. 2 St. James's Market, London, SW1Y 4AH
	FORMULA ONE (FOH) HOLDINGS LIMITED No. 2 St. James's Market, London, SW1Y 4AH
	CARLYLE FINANCIAL INVESTMENTS LIMITED 1 St James's Market, London, SW1Y 4AH
	CARLYLE REAL ESTATE ADVISORS UK LIMITED 1 St James's Market, London, SW1Y 4AH
	ALPHA D2 LIMITED No. 2 St. James's Market, London, SW1Y 4AH
	ALPHA PREMA UK LIMITED No. 2 St. James's Market, London, SW1Y 4AH
	PURPLE HOLDCO LIMITED 1 ST JAMES'S MARKET, LONDON, SW1Y 4AH
	ANTHER GP LIMITED 1 ST JAMES'S MARKET, LONDON, SW1Y 4AH

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