Mapil Topco Limited
- Liquidation
- Incorporated on 28 Nov 2011
Reg Address: 1000 Lakeside North Harbour, Suite 310 Third Floor N E Wing, Portsmouth PO6 3EN
- Summary The company with name "Mapil Topco Limited" is a ltd and located in 1000 Lakeside North Harbour, Suite 310 Third Floor N E Wing, Portsmouth PO6 3EN. Mapil Topco Limited is currently in liquidation status and it was incorporated on 28 Nov 2011 (12 years 9 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Mapil Topco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | William Dalton Randle | Director | 16 May 2023 | British | Active |
| 2 | Huw David Crwys-Williams | Director | 10 Mar 2021 | British | Active |
| 3 | Adrian John Bruce | Director | 31 May 2019 | British | Active |
| 4 | Adrian John Bruce | Director | 31 May 2019 | British | Resigned 16 May 2023 |
| 5 | Alexander Ross Clemmow | Director | 31 Jan 2019 | British | Resigned 24 Mar 2021 |
| 6 | Alexander Ross Clemmow | Director | 31 Jan 2019 | British | Resigned 24 Mar 2021 |
| 7 | Michael Robert Davy | Director | 9 May 2018 | British | Resigned 15 Dec 2021 |
| 8 | Michael Robert Davy | Director | 9 May 2018 | British | Active |
| 9 | Nicholas John Gresham | Director | 2 Nov 2017 | British | Resigned 31 May 2019 |
| 10 | Simon Toby Michell | Director | 3 Apr 2017 | British | Resigned 2 Nov 2017 |
| 11 | William James Kernan | Director | 6 Mar 2017 | British | Resigned 31 Jan 2019 |
| 12 | William James Kernan | Director | 6 Mar 2017 | British | Resigned 31 Jan 2019 |
| 13 | Christopher William George Watson | Director | 7 Jul 2016 | British | Active |
| 14 | Christopher William George Watson | Director | 7 Jul 2016 | British | Resigned 15 Dec 2021 |
| 15 | Martin James Dunn | Director | 15 Feb 2016 | Irish | Resigned 13 Dec 2021 |
| 16 | Martin James Dunn | Director | 15 Feb 2016 | Irish | Active |
| 17 | Ian Robert Dugan | Director | 15 Feb 2016 | Irish | Resigned 10 Oct 2018 |
| 18 | Brian Mcbride | Director | 10 Apr 2015 | British | Resigned 23 Jun 2020 |
| 19 | Xavier Jean Robert | Director | 26 Mar 2015 | French | Resigned 15 Feb 2016 |
| 20 | Patrick Adam Charles Fox | Director | 26 Mar 2015 | British | Resigned 23 Nov 2016 |
| 21 | Granville Smithies | Director | 21 May 2014 | British | Resigned 12 May 2017 |
| 22 | Giles Matthew Oliver David | Director | 21 May 2014 | British | Resigned 12 May 2017 |
| 23 | Giles Matthew Oliver David | Secretary | 21 May 2014 | - | Resigned 12 May 2017 |
| 24 | Stefan Barden | Director | 19 Sep 2013 | British | Resigned 27 Apr 2017 |
| 25 | Nicholas James Buckle | Director | 18 Apr 2013 | English | Resigned 30 Apr 2014 |
| 26 | Nicholas James Buckle | Secretary | 18 Apr 2013 | - | Resigned 21 May 2014 |
| 27 | Andreas Panteli | Director | 7 Dec 2011 | British | Resigned 31 Aug 2012 |
| 28 | Andrew James Bond | Director | 7 Dec 2011 | British | Resigned 23 Apr 2015 |
| 29 | Humphrey Michael Cobbold | Director | 7 Dec 2011 | British | Resigned 24 Oct 2013 |
| 30 | Martin Richard Talbot | Director | 7 Dec 2011 | British | Resigned 27 Mar 2014 |
| 31 | Andrew James Bond | Director | 7 Dec 2011 | British | Resigned 23 Apr 2015 |
| 32 | Vincent Mitchell Lovell Gwilliam | Director | 28 Nov 2011 | British | Resigned 26 Mar 2015 |
| 33 | John Joseph May | Director | 28 Nov 2011 | - | Resigned 15 Feb 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Signa Sports United N.V. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 15 Dec 2021 | - | Active |
| 2 | Bridgepoint Advisers Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 14 Apr 2016 | - | Ceased 15 Dec 2021 |
| 3 | Bridgepoint Europe (Sgp) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 14 Apr 2016 | - | Active |
| 4 | Bridgepoint Advisers Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 14 Apr 2016 | - | Active |
| 5 | Bridgepoint Europe (Sgp) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 14 Apr 2016 | - | Ceased 15 Dec 2021 |
| 6 | Hgpe 2011-2013 Gp Llp Natures of Control: Corporate Entity Person With Significant Control Voting Rights 50 To 75 Percent | 6 Apr 2016 | - | Ceased 15 Dec 2021 |
| 7 | Hgpe 2011-2013 Gp Llp Natures of Control: Corporate Entity Person With Significant Control Voting Rights 50 To 75 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mapil Topco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Resolution | 22 Mar 2024 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Statement Of Affairs | 11 Mar 2024 | Download PDF |
| 3 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 11 Mar 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 23 May 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 23 May 2023 | Download PDF |
| 6 | Confirmation Statement - Updates | 28 Nov 2022 | Download PDF 14 Pages |
| 7 | Incorporation - Memorandum Articles | 9 Sep 2022 | Download PDF |
| 8 | Resolution | 9 Sep 2022 | Download PDF |
| 9 | Capital - Variation Of Rights Attached To Shares | 7 Sep 2022 | Download PDF |
| 10 | Accounts - Group | 22 Jun 2022 | Download PDF |
| 11 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Jul 2021 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2021 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2021 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 3 Dec 2020 | Download PDF 9 Pages |
| 15 | Accounts - Group | 27 Jul 2020 | Download PDF 42 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2020 | Download PDF 1 Pages |
| 17 | Capital - Alter Shares Redemption Statement Of | 8 Jan 2020 | Download PDF 15 Pages |
| 18 | Confirmation Statement - Updates | 5 Dec 2019 | Download PDF 11 Pages |
| 19 | Accounts - Group | 26 Nov 2019 | Download PDF 42 Pages |
| 20 | Capital - Alter Shares Redemption Statement Of | 19 Nov 2019 | Download PDF 15 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2019 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2019 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 29 May 2019 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2019 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2019 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 3 Dec 2018 | Download PDF 24 Pages |
| 27 | Accounts - Group | 6 Oct 2018 | Download PDF 43 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 11 May 2018 | Download PDF 2 Pages |
| 29 | Capital - Allotment Shares | 23 Mar 2018 | Download PDF 23 Pages |
| 30 | Capital - Allotment Shares | 13 Mar 2018 | Download PDF 23 Pages |
| 31 | Capital - Allotment Shares | 15 Dec 2017 | Download PDF 23 Pages |
| 32 | Resolution | 12 Dec 2017 | Download PDF 84 Pages |
| 33 | Confirmation Statement - Updates | 4 Dec 2017 | Download PDF 16 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2017 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2017 | Download PDF 1 Pages |
| 36 | Capital - Cancellation Shares | 5 Oct 2017 | Download PDF 18 Pages |
| 37 | Capital - Alter Shares Consolidation | 5 Oct 2017 | Download PDF 19 Pages |
| 38 | Capital - Name Of Class Of Shares | 5 Oct 2017 | Download PDF 2 Pages |
| 39 | Resolution | 5 Oct 2017 | Download PDF 72 Pages |
| 40 | Capital - Return Purchase Own Shares | 5 Oct 2017 | Download PDF 3 Pages |
| 41 | Capital - Allotment Shares | 5 Oct 2017 | Download PDF 18 Pages |
| 42 | Accounts - Group | 27 Sep 2017 | Download PDF 37 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 12 May 2017 | Download PDF 1 Pages |
| 44 | Officers - Termination Secretary Company With Name Termination Date | 12 May 2017 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 3 May 2017 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2017 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2017 | Download PDF 2 Pages |
| 48 | Confirmation Statement - Updates | 8 Dec 2016 | Download PDF 16 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2016 | Download PDF 1 Pages |
| 50 | Accounts - Group | 2 Nov 2016 | Download PDF 36 Pages |
| 51 | Capital - Allotment Shares | 21 Sep 2016 | Download PDF 21 Pages |
| 52 | Capital - Allotment Shares | 17 Aug 2016 | Download PDF 22 Pages |
| 53 | Capital - Variation Of Rights Attached To Shares | 15 Aug 2016 | Download PDF 12 Pages |
| 54 | Resolution | 12 Aug 2016 | Download PDF 65 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2016 | Download PDF 2 Pages |
| 56 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Jun 2016 | Download PDF 3 Pages |
| 57 | Capital - Variation Of Rights Attached To Shares | 25 Feb 2016 | Download PDF 3 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2016 | Download PDF 3 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2016 | Download PDF 3 Pages |
| 60 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2016 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2016 | Download PDF 2 Pages |
| 62 | Resolution | 25 Feb 2016 | Download PDF 59 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2015 | Download PDF 10 Pages |
| 64 | Accounts - Group | 9 Nov 2015 | Download PDF 28 Pages |
| 65 | Address - Change Registered Office Company With Date Old New | 21 Jul 2015 | Download PDF 1 Pages |
| 66 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2015 | Download PDF 1 Pages |
| 67 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2015 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2015 | Download PDF 1 Pages |
| 69 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2015 | Download PDF 2 Pages |
| 70 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2015 | Download PDF 2 Pages |
| 71 | Address - Change Registered Office Company With Date Old New | 27 Mar 2015 | Download PDF 1 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2014 | Download PDF 11 Pages |
| 73 | Accounts - Group | 6 Nov 2014 | Download PDF 28 Pages |
| 74 | Officers - Termination Secretary Company With Name | 21 May 2014 | Download PDF 1 Pages |
| 75 | Officers - Appoint Person Secretary Company With Name | 21 May 2014 | Download PDF 2 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 21 May 2014 | Download PDF 2 Pages |
| 77 | Officers - Termination Director Company With Name | 21 May 2014 | Download PDF 1 Pages |
| 78 | Officers - Termination Director Company With Name | 14 Apr 2014 | Download PDF 1 Pages |
| 79 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2013 | Download PDF 11 Pages |
| 80 | Capital - Allotment Shares | 5 Nov 2013 | Download PDF 16 Pages |
| 81 | Officers - Termination Director Company With Name | 28 Oct 2013 | Download PDF 1 Pages |
| 82 | Officers - Appoint Person Director Company With Name | 20 Sep 2013 | Download PDF 2 Pages |
| 83 | Accounts - Group | 17 Jul 2013 | Download PDF 27 Pages |
| 84 | Capital - Allotment Shares | 16 Jul 2013 | Download PDF 9 Pages |
| 85 | Capital - Allotment Shares | 10 Jun 2013 | Download PDF 9 Pages |
| 86 | Officers - Appoint Person Director Company With Name | 29 Apr 2013 | Download PDF 2 Pages |
| 87 | Officers - Appoint Person Secretary Company With Name | 29 Apr 2013 | Download PDF 1 Pages |
| 88 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2013 | Download PDF 19 Pages |
| 89 | Capital - Allotment Shares | 13 Nov 2012 | Download PDF 9 Pages |
| 90 | Officers - Termination Director Company With Name | 24 Oct 2012 | Download PDF 1 Pages |
| 91 | Resolution | 7 Aug 2012 | Download PDF 58 Pages |
| 92 | Capital - Name Of Class Of Shares | 29 Dec 2011 | Download PDF 2 Pages |
| 93 | Address - Change Registered Office Company With Date Old | 29 Dec 2011 | Download PDF 2 Pages |
| 94 | Accounts - Change Account Reference Date Company Current Extended | 29 Dec 2011 | Download PDF 3 Pages |
| 95 | Capital - Allotment Shares | 29 Dec 2011 | Download PDF 10 Pages |
| 96 | Capital - Alter Shares Subdivision | 29 Dec 2011 | Download PDF 9 Pages |
| 97 | Resolution | 29 Dec 2011 | Download PDF 59 Pages |
| 98 | Officers - Appoint Person Director Company With Name | 29 Dec 2011 | Download PDF 3 Pages |
| 99 | Officers - Appoint Person Director Company With Name | 16 Dec 2011 | Download PDF 3 Pages |
| 100 | Officers - Appoint Person Director Company With Name | 16 Dec 2011 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.