Company Information for

MAPIL MIDCO 1 LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

07816651

Private Limited Company

In Administration

About Mapil Midco 1 Ltd

MAPIL MIDCO 1 LIMITED was founded on 2011-10-19 and has its registered office in London. The organisation's status is listed as "In Administration". Mapil Midco 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MAPIL MIDCO 1 LIMITED
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in PO6
Previous Names
LLAMAHAVEN LIMITED
28/11/2011

Filing Information

Company Number07816651
Date formed2011-10-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return19/11/2015
Filing return next due17/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-06 23:18:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Robert Davy Director DIRECTOR 2018-05-09 ENGLAND
Nicholas John Gresham Director DIRECTOR 2017-11-02 ENGLAND
William James Kernan Director DIRECTOR 2017-03-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Mcbride Director 2015-04-10 2018-05-09
Simon Toby Michell Director 2017-04-03 2017-11-02
Giles Matthew Oliver David Company Secretary 2014-05-21 2017-05-12
Giles Matthew Oliver David Director 2014-05-21 2017-05-12
Stefan Barden Director 2013-09-19 2017-04-27
Andrew James Bond Director 2011-12-07 2015-04-23
Nicholas James Buckle Company Secretary 2013-04-18 2014-05-21
Nicholas James Buckle Director 2013-04-18 2014-04-30
Martin Talbot Director 2011-12-07 2014-03-27
Humphrey Michael Cobbold Director 2011-12-07 2013-10-24
Andreas Panteli Director 2011-12-07 2012-08-31
Vincent Mitchell Lovell Gwilliam Director 2011-11-28 2011-12-07
Nicholas Anthony Heslop Director 2011-11-28 2011-12-07
Tmf Corporate Administration Services Limited Company Secretary 2011-10-19 2011-11-28
Adrian Joseph Morris Levy Director 2011-10-19 2011-11-28
David John Pudge Director 2011-10-19 2011-11-28

Related Directorships for Michael Robert Davy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Robert Davy ENSCO 503 LIMITEDDirector 2018-05-09 CURRENT 2006-04-06 Active - Proposal to Strike off
Michael Robert Davy W REALISATIONS 2023 LIMITEDDirector 2018-05-09 CURRENT 1991-12-03 In Administration
Michael Robert Davy MAPIL BIDCO LIMITEDDirector 2018-05-09 CURRENT 2011-09-23 Active - Proposal to Strike off
Michael Robert Davy MAPIL MIDCO 2 LIMITEDDirector 2018-05-09 CURRENT 2011-11-14 Active - Proposal to Strike off
Michael Robert Davy C REALISATIONS 2023 LIMITEDDirector 2018-05-09 CURRENT 1999-08-18 In Administration
Michael Robert Davy MAPIL TOPCO LIMITEDDirector 2018-05-09 CURRENT 2011-11-28 Liquidation

Related Directorships for Nicholas John Gresham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Gresham H REALISATIONS 2023 LIMITEDDirector 2017-11-03 CURRENT 2006-03-20 In Administration
Nicholas John Gresham RUPTION LIMITEDDirector 2017-11-02 CURRENT 1996-08-09 Active - Proposal to Strike off
Nicholas John Gresham ENSCO 503 LIMITEDDirector 2017-11-02 CURRENT 2006-04-06 Active - Proposal to Strike off
Nicholas John Gresham W REALISATIONS 2023 LIMITEDDirector 2017-11-02 CURRENT 1991-12-03 In Administration
Nicholas John Gresham CR REALISATIONS 2023 LIMITEDDirector 2017-11-02 CURRENT 2010-12-02 In Administration
Nicholas John Gresham DECADE EUROPE LIMITEDDirector 2017-11-02 CURRENT 2010-04-08 Active - Proposal to Strike off
Nicholas John Gresham MAPIL BIDCO LIMITEDDirector 2017-11-02 CURRENT 2011-09-23 Active - Proposal to Strike off
Nicholas John Gresham MAPIL MIDCO 2 LIMITEDDirector 2017-11-02 CURRENT 2011-11-14 Active - Proposal to Strike off
Nicholas John Gresham C REALISATIONS 2023 LIMITEDDirector 2017-11-02 CURRENT 1999-08-18 In Administration
Nicholas John Gresham MAPIL TOPCO LIMITEDDirector 2017-11-02 CURRENT 2011-11-28 Liquidation
Nicholas John Gresham DAWSON OVERSEAS HOLDINGS LIMITEDDirector 2011-08-23 CURRENT 1989-05-24 Dissolved 2016-01-12
Nicholas John Gresham DAWSON UK LTDDirector 2011-08-23 CURRENT 1926-04-26 Dissolved 2016-01-12
Nicholas John Gresham SURRIDGE DAWSON (HOLDINGS) LIMITEDDirector 2011-08-23 CURRENT 1933-12-29 Dissolved 2016-01-12

Related Directorships for William James Kernan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William James Kernan PELOTON TOPCO LIMITEDDirector 2017-12-06 CURRENT 2017-09-20 Liquidation
William James Kernan H REALISATIONS 2023 LIMITEDDirector 2017-03-27 CURRENT 2006-03-20 In Administration
William James Kernan CR REALISATIONS 2023 LIMITEDDirector 2017-03-20 CURRENT 2010-12-02 In Administration
William James Kernan C REALISATIONS 2023 LIMITEDDirector 2017-03-20 CURRENT 1999-08-18 In Administration
William James Kernan RUPTION LIMITEDDirector 2017-03-06 CURRENT 1996-08-09 Active - Proposal to Strike off
William James Kernan ENSCO 503 LIMITEDDirector 2017-03-06 CURRENT 2006-04-06 Active - Proposal to Strike off
William James Kernan W REALISATIONS 2023 LIMITEDDirector 2017-03-06 CURRENT 1991-12-03 In Administration
William James Kernan DECADE EUROPE LIMITEDDirector 2017-03-06 CURRENT 2010-04-08 Active - Proposal to Strike off
William James Kernan MAPIL BIDCO LIMITEDDirector 2017-03-06 CURRENT 2011-09-23 Active - Proposal to Strike off
William James Kernan MAPIL MIDCO 2 LIMITEDDirector 2017-03-06 CURRENT 2011-11-14 Active - Proposal to Strike off
William James Kernan MAPIL TOPCO LIMITEDDirector 2017-03-06 CURRENT 2011-11-28 Liquidation