MAPIL MIDCO 2 LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

MAPIL MIDCO 2 LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Dissolved - no longer trading.
MAPIL MIDCO 2 LIMITED was incorporated 12 years ago on 14/11/2011 and has the registered number: 07845727. The accounts status is AUDIT EXEMPTION SUBSI.

MAPIL MIDCO 2 LIMITED - PORTSMOUTH

This company is listed in the following categories:
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

Registered Office

1000 LAKESIDE SUITE 310
PORTSMOUTH
PO6 3EN

This Company Originates in : United Kingdom
Previous trading names include:
OWLFIELD LIMITED (until 28/11/2011)

Confirmation Statements

Last Statement Next Statement Due
14/11/2022 28/11/2023

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
NICHOLAS JAMES BUCKLE Secretary 2013-04-18 UNTIL 2014-05-21 RESIGNED
MR GILES MATTHEW OLIVER DAVID Secretary 2014-05-21 UNTIL 2017-05-12 RESIGNED
MR NICHOLAS JOHN GRESHAM May 1971 British Director 2017-11-02 UNTIL 2019-05-31 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2011-11-14 UNTIL 2011-11-28 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 2011-11-14 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 2011-11-14 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 Midco 1 Limited 2016-04-06 Portsmouth   Hampshire Ownership of shares 75 to 100 percent

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