MM

MAPIL MIDCO 1 LIMITED

Liquidation

Company number 07816651

London · Incorporated 19 October 2011

2nd Floor 110 Cannon Street, London, EC4N 6EU

Activities of head offices · SIC 70100

Status
Liquidation
Company age
14 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

LLAMAHAVEN LIMITED · 19 October 2011 – 28 November 2011

Previous registered addresses

1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN · until 2 November 2023

3 Optima Northarbour Spur Portsmouth Hampshire PO6 3TU · until 27 March 2015

30 Warwick Street London W1B 5AL · until 29 December 2011

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 2 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2022
Next due
30 June 2024
Overdue by 28 months
Confirmation statement Overdue
Last filed
19 November 2022
Next due
3 December 2023
Overdue by 35 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RW
RANDLE, William Dalton
Director
16 May 2023
CH
CRWYS-WILLIAMS, Huw David
Director
10 March 2021
BA
BRUCE, Adrian John
Director · Resigned
31 May 2019
CA
CLEMMOW, Alexander Ross
Director · Resigned
31 January 2019
DM
DAVY, Michael Robert
Director · Resigned
9 May 2018
GN
GRESHAM, Nicholas John
Director · Resigned
2 November 2017
MS
MICHELL, Simon Toby
Director · Resigned
3 April 2017
KW
KERNAN, William James
Director · Resigned
6 March 2017
MB
MCBRIDE, Brian
Director · Resigned
10 April 2015
DG
DAVID, Giles Matthew Oliver
Secretary · Resigned
21 May 2014
DG
DAVID, Giles Matthew Oliver
Director · Resigned
21 May 2014
BS
BARDEN, Stefan
Director · Resigned
19 September 2013
BN
BUCKLE, Nicholas James
Secretary · Resigned
18 April 2013
BN
BUCKLE, Nicholas James
Director · Resigned
18 April 2013
BA
BOND, Andrew James
Director · Resigned
7 December 2011
CH
COBBOLD, Humphrey Michael
Director · Resigned
7 December 2011
PA
PANTELI, Andreas
Director · Resigned
7 December 2011
TM
TALBOT, Martin Richard
Director · Resigned
7 December 2011
GV
GWILLIAM, Vincent Mitchell Lovell
Director · Resigned
28 November 2011
HN
HESLOP, Nicholas Anthony
Director · Resigned
28 November 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
19 October 2011
LA
LEVY, Adrian Joseph Morris
Director · Resigned
19 October 2011
PD
PUDGE, David John
Director · Resigned
19 October 2011

Persons with significant control

PS
Mapil Topco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 November 2025 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
15 October 2025 View
Liquidation In Administration Progress Report
Insolvency
12 June 2025 View
Liquidation In Administration Progress Report
Insolvency
19 November 2024 View
Liquidation In Administration Extension Of Period
Insolvency
23 October 2024 View
Liquidation In Administration Progress Report
Insolvency
28 May 2024 View
Liquidation In Administration Result Creditors Meeting
Insolvency
8 March 2024 View
Liquidation In Administration Proposals
Insolvency
3 January 2024 View
Liquidation In Administration Proposals
Insolvency
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
2 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2023 View
Legacy
Accounts
22 June 2023 View
Legacy
Other
22 June 2023 View
Legacy
Other
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Memorandum Articles
Incorporation
9 September 2022 View
Resolution
Resolution
9 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2022 View
Legacy
Accounts
21 June 2022 View
Legacy
Other
21 June 2022 View
Legacy
Other
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2021 View
Legacy
Accounts
5 November 2021 View
Legacy
Other
5 November 2021 View
Legacy
Other
5 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Full
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Capital Allotment Shares
Capital
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Capital Allotment Shares
Capital
18 August 2016 View
Resolution
Resolution
12 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Full
Accounts
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Termination Secretary Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Appoint Person Secretary Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Appoint Person Secretary Company With Name
Officers
29 April 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Capital Allotment Shares
Capital
29 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 December 2011 View
Termination Director Company With Name
Officers
29 December 2011 View
Termination Director Company With Name
Officers
29 December 2011 View
Appoint Person Director Company With Name
Officers
29 December 2011 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2011 View
Termination Secretary Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
2 December 2011 View
Certificate Change Of Name Company
Change Of Name
28 November 2011 View
Change Of Name Notice
Change Of Name
28 November 2011 View
Incorporation Company
Incorporation
19 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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