MAPLE COMPUTING LTD
Company details
- Registered name
- MAPLE COMPUTING LTD
- Company number
- 04865949
- Registered office
- CASPIAN HOUSE TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 August 2003
- Status
- Active
- Age
- 23 years
- Previous names
- E SERVER LTD (to 29 Dec 2009)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 28 May 2027
- Confirmation statement — last
- 14 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 23 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Charge registered | — | A registered charge |
| 29/07/2022 | Director resigned | DONOGHUE, John | — |
| 30/03/2022 | Charge registered | — | A registered charge |
| 29/10/2021 | Person with significant control added | — | Bdr Group Holdings Limited |
| 29/10/2021 | Director appointed | — | DONOGHUE, John |
| 29/10/2021 | Director appointed | — | RAHIMI, Malek |
| 28/10/2021 | Person with significant control ceased | Mr Kevin John Harper | — |
| 28/10/2021 | Person with significant control ceased | Mr James Cozens | — |
| 28/10/2021 | Director resigned | HARPER, Kevin John | — |
| 28/10/2021 | Director resigned | HARPER, Jacqueline Ann | — |
| 28/10/2021 | Director resigned | COZENS, James | — |
| 28/10/2021 | Secretary resigned | STEBBINGS, Thomas Raymond | — |
| 02/06/2017 | Person with significant control ceased | Mrs Jacqueline Ann Harper | — |
| 02/06/2017 | Person with significant control added | — | Mrs Jacqueline Ann Harper |
| 02/06/2017 | Person with significant control added | — | Mr Kevin John Harper |
| 02/06/2017 | Person with significant control added | — | Mr James Cozens |
| 23/02/2012 | Director appointed | — | COZENS, James |
| 29/12/2009 | Registered name changed | E SERVER LTD | MAPLE COMPUTING LTD |
| 23/12/2009 | Director appointed | — | HARPER, Kevin John |
| 31/05/2005 | Director resigned | HARPER, John Charles | — |
Financial highlights
No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MAPLE COMPUTING LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MAPLE COMPUTING LTD (04865949)
MAPLE COMPUTING LTD is a private limited company incorporated on 13 August 2003 and registered in the United Kingdom under company number 04865949. Its registered office is at CASPIAN HOUSE TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NR, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Bdr Group Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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