MAPIL MIDCO 1 LIMITED
In Administration
General Information
NAME
MAPIL MIDCO 1 LIMITED
COMPANY NUMBER
07816651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/10/2011
(13 years and 1 months old)
WEBSITE
http://wiggle.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2022
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
19/10/2011
28/11/2011
LLAMAHAVEN LIMITED
LONDON
EC4N 6EU
1000 Lakeside Suite 310
Third Floor N E Wing
Portsmouth
Hampshire
PO6 3EN
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAPIL TOPCO LIMITED | In Liquidation | View Report |
| MAPIL MIDCO 1 LIMITED | In Administration | View Report |
| MAPIL MIDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2023 | New Accounts filed |
| 25/05/2023 | Adrian John Bruce (925911142) has left the board |
| 25/05/2023 | New Board Member William Dalton Randle (930933218) Appointed |
Credit Risk Overview
Want to learn more about MAPIL MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAPIL MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPIL MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2021 - Present (3 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
19/10/2011 - Present (13 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
19/10/2011 - Present (13 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1678 Past: 1944 |
View Report |
|
19/10/2011 - Present (13 years and 1 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAPIL TOPCO LIMITED | In Liquidation | View Report |
| MAPIL MIDCO 1 LIMITED | In Administration | View Report |
| MAPIL MIDCO 2 LIMITED | Company is dissolved | View Report |
| MAPIL BIDCO LIMITED | Company is dissolved | View Report |
| CHAIN REACTION CYCLES LTD | In Administration | View Report |
| CHAIN REACTION CYCLES RETAIL LIMITED | In Administration | View Report |
| ENSCO 503 LIMITED | Company is dissolved | View Report |
| WIGGLE LIMITED | In Administration | View Report |
| HOTLINES EUROPE LTD | In Receivership | View Report |
| PELOTON TOPCO LIMITED | In Liquidation | View Report |
| PELOTON MIDCO 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2023 | New Accounts filed |
| 25/05/2023 | Adrian John Bruce (925911142) has left the board |
| 25/05/2023 | New Board Member William Dalton Randle (930933218) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 07/01/2022 | Michael Robert Davy (913205071) has left the board |
| 12/11/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Huw David Crwys-Williams (918409961) Appointed |
| 24/11/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 05/06/2019 | Nicholas John Gresham (909177379) has left the board |
| 05/06/2019 | New Board Member Adrian John Bruce (925911142) Appointed |
| 05/02/2019 | William James Kernan (921786260) has left the board |
| 05/02/2019 | New Board Member Alexander Ross Clemmow (924520560) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/05/2018 | Brian McBride (919696466) has left the board |
| 15/05/2018 | New Board Member Michael Robert Davy (913205071) Appointed |
| 18/12/2017 | Brian McBride (919696470) has left the board |
| 18/12/2017 | New Board Member Brian McBride (919696466) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 06/11/2017 | Simon Toby Michell (922811092) has left the board |
| 06/11/2017 | New Board Member Nicholas John Gresham (909177379) Appointed |
| 01/10/2017 | New Accounts filed |
| 16/05/2017 | Giles Matthew Oliver David (918790721) has left the board |
| 16/05/2017 | Giles Matthew Oliver David (918790750) has left the board |
| 05/05/2017 | Stefan Barden (918147631) has left the board |
| 10/04/2017 | New Board Member Simon Toby Michell (922811092) Appointed |
| 15/03/2017 | William James Kernan (922611029) has left the board |
| 15/03/2017 | New Board Member William James Kernan (921786260) Appointed |
| 08/03/2017 | New Board Member William James Kernan (922611029) Appointed |
| 02/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 30/04/2015 | Andrew James Bond (916445385) has left the board |
| 23/04/2015 | New Board Member Brian McBride (919696470) Appointed |
| 03/04/2015 | Change in Reg. Office |
| 12/12/2014 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 23/05/2014 | Nicholas James Buckle (917785719) has left the board |
| 23/05/2014 | Nicholas James Buckle (917779570) has left the board |
| 23/05/2014 | New Company Secretary Giles Matthew Oliver David (918790750) Appointed |
| 23/05/2014 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 16/04/2014 | Martin Talbot (916534926) has left the board |
| 30/10/2013 | Humphrey Michael Cobbold (910014101) has left the board |
| 28/10/2013 | New Annual Return filed |
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