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Mapil Topco Limited

Mapil Topco Limited is a liquidation company incorporated on 28 November 2011 with the registered office located in London, City of London. Mapil Topco Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
07862446
Private limited company
Age
13 years
Incorporated 28 November 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 November 2023 (1 year 9 months ago)
Next confirmation dated 28 November 2024
Was due on 12 December 2024 (8 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 434 days
For period 27 Sep30 Sep 2022 (1 year)
Accounts type is Group
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 7 Aug 2024 (1 year 1 month ago)
Previous address was 1000 Lakeside North Harbour 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 Dec 1977
Director • British • Lives in England • Born in Nov 1975
Signa Sports United N.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Huw David Crwys-Williams and William Dalton Randle are mutual people.
In Administration
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 1 Limited
Huw David Crwys-Williams and William Dalton Randle are mutual people.
In Administration
Mapil Midco 2 Limited
Huw David Crwys-Williams and William Dalton Randle are mutual people.
Dissolved
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.
In Administration
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
£3.22M
Decreased by £43.65M (-93%)
Turnover
£252.55M
Decreased by £107.79M (-30%)
Employees
802
Decreased by 70 (-8%)
Total Assets
£220.78M
Decreased by £35.28M (-14%)
Total Liabilities
-£124.93M
Decreased by £357.5M (-74%)
Net Assets
£95.85M
Increased by £322.22M (-142%)
Debt Ratio (%)
57%
Decreased by 131.82% (-70%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Mr William Dalton Randle Appointed
2 Years 3 Months Ago on 16 May 2023
Adrian John Bruce Resigned
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Group Accounts Submitted
3 Years Ago on 22 Jun 2022
Mr Huw David Crwys-Williams Details Changed
3 Years Ago on 1 Jun 2022
Signa Sports United N.V. (PSC) Appointed
3 Years Ago on 15 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 28 February 2025
Submitted on 15 May 2025
Registered office address changed from 1000 Lakeside North Harbour Suite 310 Third Floor N E Wing Portsmouth PO6 3EN to 2nd Floor 110 Cannon Street London EC4N 6EU on 7 August 2024
Submitted on 7 Aug 2024
Resolutions
Submitted on 22 Mar 2024
Statement of affairs
Submitted on 11 Mar 2024
Appointment of a voluntary liquidator
Submitted on 11 Mar 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 29 Nov 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 12 Jul 2023
Termination of appointment of Adrian John Bruce as a director on 16 May 2023
Submitted on 23 May 2023
Appointment of Mr William Dalton Randle as a director on 16 May 2023
Submitted on 23 May 2023
Director's details changed for Mr Huw David Crwys-Williams on 1 June 2022
Submitted on 13 Dec 2022
Repayment History
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