Company information:
Mapil Midco 1 Limited (No: 07816651)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: In Administration
Incorporated: 19-Oct-2011
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Mar-2023
Industry Class: 70100 - Activities of head offices
Current Director: ALEXANDER ROSS CLEMMOW ( DOB: Dec-1974 From: Jan-2019 )
Current Director: HUW DAVID CRWYS-WILLIAMS ( DOB: Nov-1975 From: Mar-2021 )
Current Director: WILLIAM DALTON RANDLE ( DOB: Dec-1977 From: May-2023 )
Resigned Director: STEFAN BARDEN ( From: Sep-2013 To: Apr-2017 )
Resigned Director: ANDREW JAMES BOND ( DOB: Mar-1965 From: Dec-2011 To: Apr-2015 )
Resigned Director: ADRIAN JOHN BRUCE ( DOB: Dec-1969 From: May-2019 To: May-2023 )
Resigned Director: NICHOLAS JAMES BUCKLE ( DOB: Dec-1966 From: Apr-2013 To: Apr-2014 )
Resigned Director: HUMPHREY MICHAEL COBBOLD ( DOB: Nov-1964 From: Dec-2011 To: Oct-2013 )
Resigned Director: GILES MATTHEW OLIVER DAVID ( DOB: Mar-1967 From: May-2014 To: May-2017 )
Resigned Director: MICHAEL ROBERT DAVY ( DOB: Jan-1961 From: May-2018 To: Dec-2021 )
Resigned Director: NICHOLAS JOHN GRESHAM ( DOB: May-1971 From: Nov-2017 To: May-2019 )
Resigned Director: VINCENT MITCHELL LOVELL GWILLIAM ( DOB: Feb-1959 From: Nov-2011 To: Dec-2011 )
Resigned Director: NICHOLAS ANTHONY HESLOP ( DOB: May-1975 From: Nov-2011 To: Dec-2011 )
Resigned Director: WILLIAM JAMES KERNAN ( DOB: Jun-1969 From: Mar-2017 To: Jan-2019 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Oct-2011 To: Nov-2011 )
Resigned Director: BRIAN MCBRIDE ( DOB: Oct-1955 From: Apr-2015 To: May-2018 )
Resigned Director: SIMON TOBY MICHELL ( DOB: Apr-1966 From: Apr-2017 To: Nov-2017 )
Resigned Director: ANDREAS PANTELI ( DOB: Apr-1968 From: Dec-2011 To: Aug-2012 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Oct-2011 To: Nov-2011 )
Resigned Director: MARTIN RICHARD TALBOT ( DOB: Sep-1965 From: Dec-2011 To: Mar-2014 )
Resigned Secretary: NICHOLAS JAMES BUCKLE ( From: Apr-2013 To: May-2014 )
Resigned Secretary: GILES MATTHEW OLIVER DAVID ( From: May-2014 To: May-2017 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2011 To: Nov-2011 )
Persons of Significant Control:
Mapil Topco Limited, 1000 Lakeside Suite 310 Third Floor N E Wing, Portsmouth, Hampshire, PO6 3EN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)