MAPIL MIDCO 1 LIMITED
PORTSMOUTH LLAMAHAVEN LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3EN

Company number 07816651
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address 1000 LAKESIDE SUITE 310, THIRD FLOOR N E WING, PORTSMOUTH, PO6 3EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr William James Kernan as a director on 6 March 2017; Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 3 January 2016. The most likely internet sites of MAPIL MIDCO 1 LIMITED are www.mapilmidco1.co.uk, and www.mapil-midco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Mapil Midco 1 Limited is a Private Limited Company. The company registration number is 07816651. Mapil Midco 1 Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Mapil Midco 1 Limited is 1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth Po6 3en. . DAVID, Giles Matthew Oliver is a Secretary of the company. BARDEN, Stefan is a Director of the company. DAVID, Giles Matthew Oliver is a Director of the company. KERNAN, William James is a Director of the company. MCBRIDE, Brian is a Director of the company. Secretary BUCKLE, Nicholas James has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BOND, Andrew James has been resigned. Director BUCKLE, Nicholas James has been resigned. Director COBBOLD, Humphrey Michael has been resigned. Director GWILLIAM, Vincent Mitchell Lovell has been resigned. Director HESLOP, Nicholas Anthony has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PANTELI, Andreas has been resigned. Director PUDGE, David John has been resigned. Director TALBOT, Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVID, Giles Matthew Oliver
Appointed Date: 21 May 2014
Director
BARDEN, Stefan
Appointed Date: 19 September 2013
62 years old
Director
DAVID, Giles Matthew Oliver
Appointed Date: 21 May 2014
58 years old
Director
KERNAN, William James
Appointed Date: 06 March 2017
56 years old
Director
MCBRIDE, Brian
Appointed Date: 10 April 2015
70 years old

Resigned Directors

Secretary
BUCKLE, Nicholas James
Resigned: 21 May 2014
Appointed Date: 18 April 2013
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 November 2011
Appointed Date: 19 October 2011
Director
BOND, Andrew James
Resigned: 23 April 2015
Appointed Date: 07 December 2011
60 years old
Director
BUCKLE, Nicholas James
Resigned: 30 April 2014
Appointed Date: 18 April 2013
58 years old
Director
COBBOLD, Humphrey Michael
Resigned: 24 October 2013
Appointed Date: 07 December 2011
61 years old
Director
GWILLIAM, Vincent Mitchell Lovell
Resigned: 07 December 2011
Appointed Date: 28 November 2011
66 years old
Director
HESLOP, Nicholas Anthony
Resigned: 07 December 2011
Appointed Date: 28 November 2011
50 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 28 November 2011
Appointed Date: 19 October 2011
55 years old
Director
PANTELI, Andreas
Resigned: 31 August 2012
Appointed Date: 07 December 2011
57 years old
Director
PUDGE, David John
Resigned: 28 November 2011
Appointed Date: 19 October 2011
60 years old
Director
TALBOT, Martin
Resigned: 27 March 2014
Appointed Date: 07 December 2011
60 years old

Persons With Significant Control

Mapil Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAPIL MIDCO 1 LIMITED Events

06 Mar 2017
Appointment of Mr William James Kernan as a director on 6 March 2017
28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
13 Oct 2016
Full accounts made up to 3 January 2016
18 Aug 2016
Statement of capital following an allotment of shares on 7 July 2016
  • GBP 47,202,402
12 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 34 more events
02 Dec 2011
Termination of appointment of Adrian Levy as a director
02 Dec 2011
Termination of appointment of David Pudge as a director
28 Nov 2011
Company name changed llamahaven LIMITED\certificate issued on 28/11/11
  • RES15 ‐ Change company name resolution on 2011-11-28
28 Nov 2011
Change of name notice
19 Oct 2011
Incorporation

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