MAPIL TOPCO LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

MAPIL TOPCO LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
MAPIL TOPCO LIMITED was incorporated 12 years ago on 28/11/2011 and has the registered number: 07862446. The accounts status is GROUP and accounts are next due on 30/06/2024.

MAPIL TOPCO LIMITED - PORTSMOUTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1000 LAKESIDE NORTH HARBOUR
PORTSMOUTH
PO6 3EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUW DAVID CRWYS-WILLIAMS Nov 1975 British Director 2021-03-10 CURRENT
MR WILLIAM DALTON RANDLE Dec 1977 British Director 2023-05-16 CURRENT
MR NICHOLAS JOHN GRESHAM May 1971 British Director 2017-11-02 UNTIL 2019-05-31 RESIGNED
NICHOLAS JAMES BUCKLE Secretary 2013-04-18 UNTIL 2014-05-21 RESIGNED
MR GILES MATTHEW OLIVER DAVID Secretary 2014-05-21 UNTIL 2017-05-12 RESIGNED
MR PATRICK ADAM CHARLES FOX Aug 1958 British Director 2015-03-26 UNTIL 2016-11-23 RESIGNED
MARTIN TALBOT Sep 1965 British Director 2011-12-07 UNTIL 2014-03-27 RESIGNED
MR XAVIER JEAN ROBERT Mar 1971 French Director 2015-03-26 UNTIL 2016-02-15 RESIGNED
MR ANDREAS PANTELI Apr 1968 British Director 2011-12-07 UNTIL 2012-08-31 RESIGNED
MR SIMON TOBY MICHELL Apr 1966 British Director 2017-04-03 UNTIL 2017-11-02 RESIGNED
MR BRIAN MCBRIDE Oct 1955 British Director 2015-04-10 UNTIL 2020-06-23 RESIGNED
MR WILLIAM JAMES KERNAN Jun 1969 British Director 2017-03-06 UNTIL 2019-01-31 RESIGNED
MR NICHOLAS ANTHONY HESLOP May 1975 British Director 2011-11-28 UNTIL 2016-02-15 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 2011-11-28 UNTIL 2015-03-26 RESIGNED
MR CHRISTOPHER WILLIAM GEORGE WATSON Nov 1974 British Director 2016-07-07 UNTIL 2021-12-15 RESIGNED
MR IAN ROBERT DUGAN Mar 1956 Irish Director 2016-02-15 UNTIL 2018-10-10 RESIGNED
MARTIN JAMES DUNN Mar 1971 Irish Director 2016-02-15 UNTIL 2021-12-13 RESIGNED
MICHAEL ROBERT DAVY Jan 1961 British Director 2018-05-09 UNTIL 2021-12-15 RESIGNED
MR GILES MATTHEW OLIVER DAVID Mar 1967 British Director 2014-05-21 UNTIL 2017-05-12 RESIGNED
MR HUMPHREY MICHAEL COBBOLD Nov 1964 British Director 2011-12-07 UNTIL 2013-10-24 RESIGNED
MR ALEXANDER ROSS CLEMMOW Dec 1974 British Director 2019-01-31 UNTIL 2021-03-24 RESIGNED
MR NICHOLAS JAMES BUCKLE Dec 1966 British Director 2013-04-18 UNTIL 2014-04-30 RESIGNED
MR ADRIAN JOHN BRUCE Dec 1969 British Director 2019-05-31 UNTIL 2023-05-16 RESIGNED
MR ANDREW JAMES BOND Mar 1965 British Director 2011-12-07 UNTIL 2015-04-23 RESIGNED
MR STEFAN BARDEN Dec 1962 British Director 2013-09-19 UNTIL 2017-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Signa Sports United N.V. 2021-12-15 Berlin   Ownership of shares 75 to 100 percent
Bridgepoint Advisers Limited 2016-04-14 - 2021-12-15 London   Significant influence or control
Bridgepoint Europe (Sgp) Limited 2016-04-14 - 2021-12-15 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Hgpe 2011-2013 Gp Llp 2016-04-06 - 2021-12-15 London   Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED GREAT WILSON STREET Active FULL 64999 - Financial intermediation not elsewhere classified
ASDA STORES LIMITED GREAT WILSON STREET Active FULL 47190 - Other retail sale in non-specialised stores
ASDA GROUP LIMITED GREAT WILSON STREET Active GROUP 70100 - Activities of head offices
ASDA STORAGE LIMITED GREAT WILSON STREET Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
BANDSOUND LIMITED GREAT WILSON STREET Active DORMANT 74990 - Non-trading company
WIGGLE LIMITED LONDON In... AUDIT EXEMPTION SUBSI 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ASDA SOUTHBANK LIMITED LEEDS ENGLAND Active FULL 96090 - Other service activities n.e.c.
ASDA SUPERMARKETS LIMITED LEEDS Active FULL 74990 - Non-trading company
ENSCO 503 LIMITED PORTSMOUTH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DECADE EUROPE LIMITED PORTSMOUTH ENGLAND Dissolved... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
WM SA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAPIL BIDCO LIMITED PORTSMOUTH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MAPIL MIDCO 1 LIMITED LONDON In... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MAPIL MIDCO 2 LIMITED PORTSMOUTH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHAIN REACTION CYCLES LTD BELFAST In... AUDIT EXEMPTION SUBSI 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
HOTLINES EUROPE LTD BELFAST In... AUDIT EXEMPTION SUBSI 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CHAIN REACTION CYCLES RETAIL LIMITED BELFAST In... AUDIT EXEMPTION SUBSI 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ASCEF LTD BALLYCLARE NORTHERN IRELAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
PREMIUM CYCLE BRANDS LTD BALLYCLARE Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MHL COACHING LTD WESTERN ROAD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LOYAL INSURANCE SERVICES LTD PORTSMOUTH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LEAD FORENSICS LIMITED PORTSMOUTH ENGLAND Active GROUP 62090 - Other information technology service activities
EVERGLAZE WINDOW SOLUTIONS LIMITED WESTERN ROAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43342 - Glazing
SPACES IN BETWEEN LIMITED WESTERN ROAD UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
DYNAMITE PROPERTY SOLUTIONS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DYNAMITE HOLDINGS LIMITED PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
ASMK FINANCIAL SERVICES LTD PORTSMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CARRINGTON WEST HOLDINGS LIMITED PORTSMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies