MAPIL MIDCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAPIL MIDCO 1 LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
MAPIL MIDCO 1 LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07816651. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MAPIL MIDCO 1 LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07816651. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MAPIL MIDCO 1 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
LLAMAHAVEN LIMITED (until 28/11/2011)
LLAMAHAVEN LIMITED (until 28/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2022 | 03/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUW DAVID CRWYS-WILLIAMS | Nov 1975 | British | Director | 2021-03-10 | CURRENT |
MR WILLIAM DALTON RANDLE | Dec 1977 | British | Director | 2023-05-16 | CURRENT |
MR VINCENT MITCHELL LOVELL GWILLIAM | Feb 1959 | British | Director | 2011-11-28 UNTIL 2011-12-07 | RESIGNED |
MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2017-11-02 UNTIL 2019-05-31 | RESIGNED |
NICHOLAS JAMES BUCKLE | Secretary | 2013-04-18 UNTIL 2014-05-21 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2011-10-19 UNTIL 2011-11-28 | RESIGNED |
MR GILES MATTHEW OLIVER DAVID | Secretary | 2014-05-21 UNTIL 2017-05-12 | RESIGNED | ||
MR ANDREAS PANTELI | Apr 1968 | British | Director | 2011-12-07 UNTIL 2012-08-31 | RESIGNED |
MR SIMON TOBY MICHELL | Apr 1966 | British | Director | 2017-04-03 UNTIL 2017-11-02 | RESIGNED |
MR BRIAN MCBRIDE | Oct 1955 | British | Director | 2015-04-10 UNTIL 2018-05-09 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2011-10-19 UNTIL 2011-11-28 | RESIGNED |
MR WILLIAM JAMES KERNAN | Jun 1969 | British | Director | 2017-03-06 UNTIL 2019-01-31 | RESIGNED |
MR NICHOLAS ANTHONY HESLOP | May 1975 | British | Director | 2011-11-28 UNTIL 2011-12-07 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-10-19 UNTIL 2011-11-28 | RESIGNED | ||
MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2014-05-21 UNTIL 2017-05-12 | RESIGNED |
MICHAEL ROBERT DAVY | Jan 1961 | British | Director | 2018-05-09 UNTIL 2021-12-15 | RESIGNED |
MR HUMPHREY MICHAEL COBBOLD | Nov 1964 | British | Director | 2011-12-07 UNTIL 2013-10-24 | RESIGNED |
MR ALEXANDER ROSS CLEMMOW | Dec 1974 | British | Director | 2019-01-31 UNTIL 2021-03-24 | RESIGNED |
MR NICHOLAS JAMES BUCKLE | Dec 1966 | British | Director | 2013-04-18 UNTIL 2014-04-30 | RESIGNED |
MR ADRIAN JOHN BRUCE | Dec 1969 | British | Director | 2019-05-31 UNTIL 2023-05-16 | RESIGNED |
MR ANDREW JAMES BOND | Mar 1965 | British | Director | 2011-12-07 UNTIL 2015-04-23 | RESIGNED |
MR STEFAN BARDEN | Dec 1962 | British | Director | 2013-09-19 UNTIL 2017-04-27 | RESIGNED |
MARTIN TALBOT | Sep 1965 | British | Director | 2011-12-07 UNTIL 2014-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mapil Topco Limited | 2016-04-06 | Portsmouth Hampshire | Ownership of shares 75 to 100 percent |