Company information:
Mapaero Uk Ltd (No: 09667533)
Address: C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, BIRMINGHAM, B4 6AT
Status: Liquidation
Incorporated: 07-Feb-2015
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 30-Dec-2023
Industry Class: 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Current Director: MICHAEL SMALLEY ( DOB: Nov-1958 From: Jun-2023 )
Current Director: MICHAEL SMALLEY ( DOB: Nov-1958 From: Jun-2023 )
Resigned Director: JEAN-FRANCOIS BRACHOTTE ( DOB: Feb-1950 From: Jul-2015 To: Nov-2019 )
Resigned Director: SIMON PETER DENIS ELMES ( DOB: Sep-1979 From: Jul-2015 To: Jun-2023 )
Resigned Director: JOHN MCINTOSH GRIFFIN ( DOB: Sep-1960 From: Nov-2019 To: Jun-2023 )
Resigned Director: BENJAMIN WILLIAMS ( DOB: Jun-1986 From: Mar-2022 To: Dec-2023 )
Resigned Secretary: NICHOLAS WILLIAM FRANKEL ( From: May-2017 To: Feb-2022 )
Resigned Secretary: PRAMEX INTERNATIONAL LTD ( From: Jul-2015 To: May-2017 )
Persons of Significant Control:
Cleming S.P.R.L., Vilvoorde, 1800, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-11-08)
Akzo Nobel Coatings International B.V, Velperweg 76 Arnhem 6824, Bm, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-08, Ceased: 2019-11-08)
Mr Simon Elmes, 1e Water Street, Waukegan, Illinois, United States: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-11-08)
Mr John Mcintosh Griffin, 1e Water Street, Waukegan, Illinois, United States: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-11-08, Ceased: 2019-11-08)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 602,795 | 696,749 | 800,171 | 802,881 | 876,127 | 1,115,079 | 602795.0,696749.0,800171.0,802881.0,876127.0,1115079.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 346,096 | 453,038 | 492,346 | 261,646 | 355,914 | 417,016 | 346096.0,453038.0,492346.0,261646.0,355914.0,417016.0 |
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 256,699 | 243,711 | 307,825 | 541,235 | 520,213 | 698,063 | 256699.0,243711.0,307825.0,541235.0,520213.0,698063.0 |
| Net current assets (liabilities) | 222,667 | 360,223 | 418,285 | 469,067 | 600,630 | 812,858 | 222667.0,360223.0,418285.0,469067.0,600630.0,812858.0 |
| Total assets less current liabilities | 222,667 | 469,067 | 600,630 | 812,858 | 222667.0,0.0,0.0,469067.0,600630.0,812858.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 222,667 | 360,223 | 418,285 | 469,067 | 599,745 | 812,968 | 222667.0,360223.0,418285.0,469067.0,599745.0,812968.0 |
| Equity / share capital and reserves | 222,667 | 360,223 | 418,285 | 469,067 | 599,745 | 812,968 | 222667.0,360223.0,418285.0,469067.0,599745.0,812968.0 |