opendata.bot
Company number
04865949

MAPLE COMPUTING LTD

Officer · RAHIMI, Malek and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 8 resigned

director
Appointed 29/10/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bdr Group Holdings Limited
Notified 29/10/2021
Mr James Cozens
Notified 02/06/2017
Mr Kevin John Harper
Notified 02/06/2017
Mrs Jacqueline Ann Harper
Notified 02/06/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/10/2021 Controls 26 companies
Mr James Cozens
born 05/1975 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/10/2021
Mr Kevin John Harper
born 08/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 28/10/2021 Controls 5 companies
Mrs Jacqueline Ann Harper
born 09/1963 · United Kingdom has significant influence or control Control ended 02/06/2017 Controls 3 companies

Serving officers

director Appointed 29/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Santander UK PLC (As Security Trustee)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Maple Computing Ltd — CV37 9NR
Tier 1 · renews 23/02/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of MAPLE COMPUTING LTD?
According to the official registry, the company number of MAPLE COMPUTING LTD is 04865949.
Where is MAPLE COMPUTING LTD registered?
The registered office is CASPIAN HOUSE TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NR, ENGLAND.
Who runs MAPLE COMPUTING LTD?
RAHIMI, Malek is listed among the officers of MAPLE COMPUTING LTD.
What is the SIC code of MAPLE COMPUTING LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls MAPLE COMPUTING LTD?
Bdr Group Holdings Limited is recorded as a person with significant control.
When are the next accounts of MAPLE COMPUTING LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does MAPLE COMPUTING LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

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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