The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mccormack, Connor
    Ceo born in August 1969
    Individual (6 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • Benoit, Laurent
    Director born in October 1964
    Individual
    Officer
    2021-01-20 ~ 2023-04-11
    OF - Director → CIF 0
parent relation
Company in focus

UTAC ACQUISITION CO LTD

Previous name
MAPLE ACQUISITION CO LIMITED - 2022-04-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-20 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12021-01-20 ~ 2021-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2021-01-20 ~ 2021-12-31
Administrative Expenses
350,490 GBP2021-01-20 ~ 2021-12-31
Operating Profit/Loss
-350,490 GBP2021-01-20 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
641,047 GBP2021-01-20 ~ 2021-12-31
Profit/Loss
-991,537 GBP2021-01-20 ~ 2021-12-31
Comprehensive Income/Expense
-991,537 GBP2021-01-20 ~ 2021-12-31
Fixed Assets - Investments
70,054,537 GBP2021-12-31
Debtors
1 GBP2021-12-31
Creditors
Current
71,046,074 GBP2021-12-31
Net Current Assets/Liabilities
-71,046,073 GBP2021-12-31
Total Assets Less Current Liabilities
-991,536 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
-991,537 GBP2021-12-31
Equity
-991,536 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-01-20 ~ 2021-12-31
Issue of Equity Instruments
1 GBP2021-01-20 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-991,537 GBP2021-01-20 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-991,537 GBP2021-01-20 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2021-01-20 ~ 2021-12-31
Other Debtors
Current
1 GBP2021-12-31
Amounts owed to group undertakings
Current
70,405,027 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
641,047 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-991,537 GBP2021-01-20 ~ 2021-12-31

Related profiles found in government register
  • UTAC ACQUISITION CO LTD
    Info
    MAPLE ACQUISITION CO LIMITED - 2022-04-29
    Registered number 13146029
    Millbrook, Bedford, Bedfordshire MK45 2JQ
    Private Limited Company incorporated on 2021-01-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • MAPLE ACQUISITION CO LIMITED
    S
    Registered number 13146029
    Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR
    Private Company Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    UTAC SPECIAL VEHICLES LTD - 2022-05-12
    MILLBROOK SPECIAL VEHICLES LIMITED - 2022-04-29
    Millbrook, Station Lane, Bedford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    MILLBROOK EUROPEAN HOLDINGS LIMITED - 2022-04-29
    Millbrook, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,949,449 EUR2021-12-31
    Person with significant control
    2021-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    MILLBROOK PROVING GROUND LIMITED - 2023-10-02
    BEGONIA INVESTMENTS LIMITED - 1988-03-31
    Millbrook, Bedford
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.