MAPAERO UK LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MAPAERO UK LTD is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
MAPAERO UK LTD was incorporated 9 years ago on 02/07/2015 and has the registered number: 09667533. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
MAPAERO UK LTD was incorporated 9 years ago on 02/07/2015 and has the registered number: 09667533. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
MAPAERO UK LTD - BIRMINGHAM
This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
MAPAERO LTD (until 17/12/2015)
MAPAERO LTD (until 17/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2022 | 30/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL SMALLEY | Nov 1958 | British | Director | 2023-06-26 | CURRENT |
| MR JEAN-FRANCOIS BRACHOTTE | Feb 1950 | French | Director | 2015-07-02 UNTIL 2019-11-08 | RESIGNED |
| MR BENJAMIN WILLIAMS | Jun 1986 | British | Director | 2022-03-29 UNTIL 2023-12-31 | RESIGNED |
| PRAMEX INTERNATIONAL LTD | Corporate Secretary | 2015-07-02 UNTIL 2017-05-16 | RESIGNED | ||
| MR JOHN MCINTOSH GRIFFIN | Sep 1960 | American | Director | 2019-11-08 UNTIL 2023-06-26 | RESIGNED |
| MR SIMON PETER DENIS ELMES | Sep 1979 | British | Director | 2015-07-02 UNTIL 2023-06-26 | RESIGNED |
| MR NICHOLAS WILLIAM FRANKEL | Secretary | 2017-05-08 UNTIL 2022-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Mcintosh Griffin | 2019-11-08 - 2019-11-08 | 9/1960 | Waukegan Illinois |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Akzo Nobel Coatings International B.V | 2019-11-08 - 2019-11-08 | Bm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cleming S.P.R.L. | 2019-11-08 | Vilvoorde |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Simon Elmes | 2016-04-06 - 2018-11-08 | 9/1979 | Crawley |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mapaero UK Ltd | 2021-04-20 | 31-12-2020 | £520,213 Cash £599,745 equity |
| Mapaero UK Ltd | 2019-11-06 | 31-12-2018 | £307,825 Cash £418,285 equity |
| MAPAERO UK LTD | 2018-09-15 | 31-12-2017 | £243,710 Cash £360,228 equity |