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Officers23

Events1

Documents82

Additional data

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Last updated: Jun 01, 2024

MAPIL MIDCO 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Oct 2011 (13 years ago)

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Summary

NameMAPIL MIDCO 1 LIMITED
Historical names
  • LLAMAHAVEN LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode07816651
Incorporation Date19 Oct 2011 (13 years ago) / 1969 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PELOT****************

ActiveUnited Kingdom

C REA**********************

ActiveUnited Kingdom

MAPIL****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

Officers

corporate

IndividualUnited Kingdom

MAPIL TOPCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Buckle, Nicholas James

Director


Appointed on18 Apr 2013

Resigned on30 Apr 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davy, Michael Robert

Director


Appointed on09 May 2018

Resigned on15 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Buckle, Nicholas James

Secretary


Appointed on18 Apr 2013

Resigned on21 May 2014

individual

IndividualUnited Kingdom

David, Giles Matthew Oliver

Secretary


Appointed on21 May 2014

Resigned on12 May 2017

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Events

Old value

28 Nov 2011

Name changeLLAMAHAVEN LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Change person director company with change dateCH01View
21 Nov 2022Confirmation statement with no updatesCS01View
09 Sep 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 Nov 2023
    due by 03 Dec 2023
  • Last statement dated19 Nov 2022
Returns
  • Next returns datedue by 17 Dec 2016
  • Last returns dated19 Nov 2015

Related companies by officers

Frequently asked questions

Where is MAPIL MIDCO 1 LIMITED's headquarters?

MAPIL MIDCO 1 LIMITED's headquarters is located at LONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

What is MAPIL MIDCO 1 LIMITED's industry?

MAPIL MIDCO 1 LIMITED is in the industry of Activities of head offices

What year was MAPIL MIDCO 1 LIMITED started?

MAPIL MIDCO 1 LIMITED was started in 2011

Sources: Companies House