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Mapil Midco 1 Limited

Mapil Midco 1 Limited is a liquidation company incorporated on 19 October 2011 with the registered office located in London, City of London. Mapil Midco 1 Limited was registered 14 years ago.
Status
Liquidation
Company No
07816651
Private limited company
Age
14 years
Incorporated 19 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 691 days
Dated 19 November 2022 (2 years 11 months ago)
Next confirmation dated 19 November 2023
Was due on 3 December 2023 (1 year 10 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 481 days
For period 27 Sep30 Sep 2022 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 3 months ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 2 Nov 2023 (1 year 11 months ago)
Previous address was 1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Dec 1977
Mapil Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W Realisations 2023 Limited
Huw David Crwys-Williams and William Dalton Randle are mutual people.
Liquidation
Ensco 503 Limited
Huw David Crwys-Williams and William Dalton Randle are mutual people.
Dissolved
Mapil Bidco Limited
Huw David Crwys-Williams and William Dalton Randle are mutual people.
Dissolved
Mapil Midco 2 Limited
Huw David Crwys-Williams and William Dalton Randle are mutual people.
Dissolved
Mapil Topco Limited
Huw David Crwys-Williams and William Dalton Randle are mutual people.
Liquidation
Peloton Topco Limited
Huw David Crwys-Williams and William Dalton Randle are mutual people.
Liquidation
Peloton Midco 1 Limited
Huw David Crwys-Williams and William Dalton Randle are mutual people.
Liquidation
C Realisations 2023 Limited
Huw David Crwys-Williams and William Dalton Randle are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£3.35M
Decreased by £3.23M (-49%)
Total Liabilities
-£6.63M
Decreased by £106.57M (-94%)
Net Assets
-£3.28M
Increased by £103.34M (-97%)
Debt Ratio (%)
198%
Decreased by 1523.6% (-88%)
Latest Activity
Moved to Voluntary Liquidation
9 Days Ago on 15 Oct 2025
Administration Period Extended
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Nov 2023
Administrator Appointed
1 Year 11 Months Ago on 2 Nov 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Adrian John Bruce Resigned
2 Years 5 Months Ago on 16 May 2023
Mr William Dalton Randle Appointed
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 21 Jun 2022
Mr Huw David Crwys-Williams Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 15 Oct 2025
Administrator's progress report
Submitted on 12 Jun 2025
Administrator's progress report
Submitted on 19 Nov 2024
Notice of extension of period of Administration
Submitted on 23 Oct 2024
Administrator's progress report
Submitted on 28 May 2024
Result of meeting of creditors
Submitted on 8 Mar 2024
Statement of administrator's proposal
Submitted on 3 Jan 2024
Statement of administrator's proposal
Submitted on 20 Dec 2023
Appointment of an administrator
Submitted on 2 Nov 2023
Registered office address changed from 1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 November 2023
Submitted on 2 Nov 2023
Repayment History
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