MAPIL MIDCO 2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07845727. The registration start date is November 14, 2011. The current status is Active.
Company Number | 07845727 |
Company Name | MAPIL MIDCO 2 LIMITED |
Registered Address |
1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2011-11-14 |
Account Category | FULL |
Account Ref Day | 3 |
Account Ref Month | 1 |
Accounts Due Date | 2021-10-03 |
Accounts Last Update | 2019-12-29 |
Returns Due Date | 2016-12-12 |
Returns Last Update | 2015-11-14 |
Confirmation Statement Due Date | 2021-11-28 |
Confirmation Statement Last Update | 2020-11-14 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
1000 LAKESIDE SUITE 310 THIRD FLOOR N E WING |
Post Town | PORTSMOUTH |
Post Code | PO6 3EN |
Entity Name | Office Address |
---|---|
ENSCO 503 LIMITED | 1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN |
MAPIL MIDCO 1 LIMITED | 1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN |
MAPIL BIDCO LIMITED | 1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN |
RUPTION LIMITED | 1000 Lakeside Suite 310, Third Floor Ne Wing, Portsmouth, PO6 3EN |
Entity Name | Office Address |
---|---|
DENTON MEWS MANAGEMENT COMPANY LIMITED | Coffin Mew LLP, 1000 Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN |
SENSES AESTHETICS LTD | Building 1000 Lakeside North Harbour C/o Dynamite Recruitment, Western Road, Portsmouth, PO6 3EN, England |
FEATURES AESTHETICS LTD | 1000 Lakeside C/o Dynamite Recruitment, Western Road, Portsmouth, Hampshire, PO6 3EN, United Kingdom |
THE PREMIER PIONEER GROUP LIMITED | C/o Verisona Law, Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England |
ST MARTHA'S PLACE MANAGEMENT COMPANY LIMITED | C/o Coffin Mew LLP, 1000 Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN |
ISCA MARITIME SECURITY SERVICES LTD | Building 2000, Western Road, Portsmouth, PO6 3EN, England |
MARITIME SKILLS ACADEMY (SOLENT) LIMITED | Building 2000, North Harbour, Lakeside, Western Road, Portsmouth, PO6 3EN, England |
BOLTON WANDERERS SUPPORTERS COMMUNITY INTEREST COMPANY | C/o Verisona Law, 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England |
COFFIN MEW TRUST CORPORATION LIMITED | 1000 Lakeside Western Road, North Harbour, Portsmouth, Hampshire, PO6 3EN |
PELOTON MIDCO 1 LIMITED | Suite 310 Third Floor, N E Wing, 1000 Lakeside, Portsmouth, Hampshire, PO6 3EN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GRESHAM, Nicholas John | Director (Active) | 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN | May 1971 / 2 November 2017 |
British / England |
Director |
KERNAN, William James | Director (Active) | 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN | June 1969 / 6 March 2017 |
British / England |
Director |
MCBRIDE, Brian | Director (Active) | 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN | October 1955 / 10 April 2015 |
British / United Kingdom |
Company Director |
BUCKLE, Nicholas James | Secretary (Resigned) | 3 Optima, Northarbour Spur, Portsmouth, Hampshire, PO6 3TU | / 18 April 2013 |
/ |
|
DAVID, Giles Matthew Oliver | Secretary (Resigned) | 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN | / 21 May 2014 |
/ |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary (Resigned) | 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | / 14 November 2011 |
/ |
|
BARDEN, Stefan | Director (Resigned) | 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN | December 1962 / 19 September 2013 |
British / England |
Director |
BOND, Andrew James | Director (Resigned) | 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU | March 1965 / 7 December 2011 |
British / England |
Director |
BUCKLE, Nicholas James | Director (Resigned) | 3 Optima, Northarbour Spur, Portsmouth, Hampshire, PO6 3TU | December 1966 / 18 April 2013 |
British / United Kingdom |
Director |
COBBOLD, Humphrey Michael | Director (Resigned) | 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU | November 1964 / 7 December 2011 |
British / England |
Director |
DAVID, Giles Matthew Oliver | Director (Resigned) | 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN | March 1967 / 21 May 2014 |
British / United Kingdom |
Accountant |
GWILLIAM, Vincent Mitchell Lovell | Director (Resigned) | 30 Warwick Street, London, W1B 5AL | February 1959 / 28 November 2011 |
British / United Kingdom |
Director |
HESLOP, Nicholas Anthony | Director (Resigned) | 30 Warwick Street, London, United Kingdom, W1B 5AL | May 1975 / 28 November 2011 |
British / England |
Director |
LEVY, Adrian Joseph Morris | Director (Resigned) | C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | March 1970 / 14 November 2011 |
British / United Kingdom |
Solicitor |
MICHELL, Simon Toby | Director (Resigned) | 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN | April 1966 / 3 April 2017 |
British / United Kingdom |
Director |
PANTELI, Andreas | Director (Resigned) | 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU | April 1968 / 7 December 2011 |
British / United Kingdom |
Director |
PUDGE, David John | Director (Resigned) | C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | August 1965 / 14 November 2011 |
British / United Kingdom |
Solicitor |
TALBOT, Martin | Director (Resigned) | 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU | September 1965 / 7 December 2011 |
British / United Kingdom |
Director |
Post Town | PORTSMOUTH |
Post Code | PO6 3EN |
SIC Code | 70100 - Activities of head offices |
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