MAPIL TOPCO LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3EN

Company number 07862446
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address 1000 LAKESIDE NORTH HARBOUR, 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 fifty-six 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 28 November 2016 with updates; Termination of appointment of Patrick Adam Charles Fox as a director on 23 November 2016. The most likely internet sites of MAPIL TOPCO LIMITED are www.mapiltopco.co.uk, and www.mapil-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Mapil Topco Limited is a Private Limited Company. The company registration number is 07862446. Mapil Topco Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Mapil Topco Limited is 1000 Lakeside North Harbour 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. DUGAN, Ian Robert is a Director of the company. DUNN, Martin James is a Director of the company. KERNAN, William James is a Director of the company. MCBRIDE, Brian is a Director of the company. WATSON, Christopher William George is a Director of the company. Secretary BUCKLE, Nicholas James 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 FOX, Patrick Adam Charles has been resigned. Director GWILLIAM, Vincent Mitchell Lovell has been resigned. Director HESLOP, Nicholas Anthony has been resigned. Director PANTELI, Andreas has been resigned. Director ROBERT, Xavier Jean 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
DUGAN, Ian Robert
Appointed Date: 15 February 2016
69 years old
Director
DUNN, Martin James
Appointed Date: 15 February 2016
54 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
Director
WATSON, Christopher William George
Appointed Date: 07 July 2016
51 years old

Resigned Directors

Secretary
BUCKLE, Nicholas James
Resigned: 21 May 2014
Appointed Date: 18 April 2013
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
FOX, Patrick Adam Charles
Resigned: 23 November 2016
Appointed Date: 26 March 2015
67 years old
Director
GWILLIAM, Vincent Mitchell Lovell
Resigned: 26 March 2015
Appointed Date: 28 November 2011
66 years old
Director
HESLOP, Nicholas Anthony
Resigned: 15 February 2016
Appointed Date: 28 November 2011
50 years old
Director
PANTELI, Andreas
Resigned: 31 August 2012
Appointed Date: 07 December 2011
57 years old
Director
ROBERT, Xavier Jean
Resigned: 15 February 2016
Appointed Date: 26 March 2015
54 years old
Director
TALBOT, Martin
Resigned: 27 March 2014
Appointed Date: 07 December 2011
60 years old

Persons With Significant Control

Bridgepoint Advisers Limited
Notified on: 14 April 2016
Nature of control: Has significant influence or control
Bridgepoint Europe (Sgp) Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Hgpe 2011-2013 Gp Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

MAPIL TOPCO LIMITED Events

06 Mar 2017
Appointment of Mr William James Kernan as a director on 6 March 2017
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
23 Nov 2016
Termination of appointment of Patrick Adam Charles Fox as a director on 23 November 2016
02 Nov 2016
Group of companies' accounts made up to 3 January 2016
21 Sep 2016
Statement of capital following an allotment of shares on 15 August 2016
  • GBP 45,807.17100
...
... and 46 more events
29 Dec 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of SHARES1 ord share of £1 divided into 100 a ord share of 0.01 07/12/2011
16 Dec 2011
Appointment of Martin Talbot as a director
16 Dec 2011
Appointment of Mr Andreas Panteli as a director
16 Dec 2011
Appointment of Mr Humphrey Michael Cobbold as a director
28 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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