MT

MAPIL TOPCO LIMITED

Liquidation

Company number 07862446

London · Incorporated 28 November 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 registered addresses

1000 Lakeside North Harbour Suite 310 Third Floor N E Wing Portsmouth PO6 3EN · until 7 August 2024

PO Box PO6 3EN 1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN England · until 21 July 2015

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

30 Warwick Street London W1B 5AL United Kingdom · until 29 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
28 November 2023
Next due
12 December 2024
Overdue by 22 months

Financial snapshot

Last accounts type
Group
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
WC
WATSON, Christopher William George
Director · Resigned
7 July 2016
DI
DUGAN, Ian Robert
Director · Resigned
15 February 2016
DM
DUNN, Martin James
Director · Resigned
15 February 2016
MB
MCBRIDE, Brian
Director · Resigned
10 April 2015
FP
FOX, Patrick Adam Charles
Director · Resigned
26 March 2015
RX
ROBERT, Xavier Jean
Director · Resigned
26 March 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

Persons with significant control

PS
Signa Sports United N.V.
Ownership Of Shares 75 To 100 Percent
15 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 May 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2024 View
Resolution
Resolution
22 March 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 March 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Group
Accounts
12 July 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 Updates
Confirmation Statement
28 November 2022 View
Memorandum Articles
Incorporation
9 September 2022 View
Resolution
Resolution
9 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
7 September 2022 View
Accounts With Accounts Type Group
Accounts
22 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Group
Accounts
29 October 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 Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Group
Accounts
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Group
Accounts
26 November 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 November 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
Termination Director Company With Name Termination Date
Officers
29 May 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
3 December 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Capital Allotment Shares
Capital
23 March 2018 View
Capital Allotment Shares
Capital
13 March 2018 View
Capital Allotment Shares
Capital
15 December 2017 View
Resolution
Resolution
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 December 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
Capital Allotment Shares
Capital
5 October 2017 View
Capital Cancellation Shares
Capital
5 October 2017 View
Capital Alter Shares Consolidation
Capital
5 October 2017 View
Capital Name Of Class Of Shares
Capital
5 October 2017 View
Resolution
Resolution
5 October 2017 View
Capital Return Purchase Own Shares
Capital
5 October 2017 View
Accounts With Accounts Type Group
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
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Accounts With Accounts Type Group
Accounts
2 November 2016 View
Capital Allotment Shares
Capital
21 September 2016 View
Capital Allotment Shares
Capital
17 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2016 View
Resolution
Resolution
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Capital Variation Of Rights Attached To Shares
Capital
25 February 2016 View
Resolution
Resolution
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Group
Accounts
9 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 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
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 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 Group
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 Secretary Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Capital Allotment Shares
Capital
5 November 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Accounts With Accounts Type Group
Accounts
17 July 2013 View
Capital Allotment Shares
Capital
16 July 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Appoint Person Secretary Company With Name
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Capital Allotment Shares
Capital
13 November 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Resolution
Resolution
7 August 2012 View
Capital Name Of Class Of Shares
Capital
29 December 2011 View
Capital Alter Shares Subdivision
Capital
29 December 2011 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
Appoint Person Director Company With Name
Officers
29 December 2011 View
Resolution
Resolution
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
Incorporation Company
Incorporation
28 November 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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