Mapil Topco Limited. Head office in Portsmouth. Check Director.

Mapil Topco Limited, Portsmouth

Mapil Topco Limited is a private limited company. Registered at 1000 Lakeside North Harbour, Suite 310 Third Floor N E Wing, Portsmouth PO6 3EN, the aforementioned 12 years old enterprise was incorporated on 2011-11-28 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the business: William R. (appointed on 16 May 2023), Huw C. (appointed on 10 March 2021).

About
Name: Mapil Topco Limited
Number: 07862446
Incorporation date: 2011-11-28
End of financial year: 30 September


Address:	1000 Lakeside North Harbour Suite 310 Third Floor N E Wing Portsmouth PO6 3EN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Signa Sports United N.V.

15 December 2021

Address	Kantstrasse 164 Upper West, D-10623, Berlin, Germany
Legal authority	Netherlands Company Law
Legal form	Public Limited Company
Country registered	Netherlands
Place registered	The Business Register
Registration number	Cci 82838194
Nature of control:	75,01-100% shares

Hgpe 2011-2013 Gp Llp

6 April 2016 - 15 December 2021

Address	Lloyds Chambers Portsoken Street, London, E1 8HZ, England
Legal authority	England & Wales
Legal form	Uk Limited Liability Partnership
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	Oc397053
Nature of control:	50,01-75% voting rights

Bridgepoint Europe (Sgp) Limited

14 April 2016 - 15 December 2021

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	Sc332267
Nature of control:	50,01-75% shares 50,01-75% voting rights

Bridgepoint Advisers Limited

14 April 2016 - 15 December 2021

Address	95 Wigmore Street, London, W1U 1FB, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	03220373
Nature of control:	significiant influence or control

The target date for Mapil Topco Limited confirmation statement filing is 2023-12-12. The most current confirmation statement was filed on 2022-11-28. The target date for the next accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

4 persons of significant control are listed in the Companies House, namely: Signa Sports United N.V. has over 3/4 of shares. The corporate PSC can be found at Upper West, D-10623. The corporate PSC can be found at Portsoken Street, E1 8HZ London. Bridgepoint Europe (Sgp) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 12th, July 2023 \| accounts	Free Download (40 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 12th, July 2023 \| accounts	Free Download (40 pages)
AP01	New director was appointed on 16th May 2023 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th May 2023 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
CH01	On 1st June 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, September 2022 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 9th, September 2022 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 26th September 2021 filed on: 22nd, June 2022 \| accounts	Free Download (41 pages)
TM01	Director's appointment terminated on 13th December 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th December 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th December 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 27th September 2020 filed on: 29th, October 2021 \| accounts	Free Download (42 pages)
AA01	Previous accounting period shortened to 30th September 2020 filed on: 26th, July 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 24th March 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th March 2021 filed on: 17th, March 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th December 2019 filed on: 27th, July 2020 \| accounts	Free Download (42 pages)
TM01	Director's appointment terminated on 23rd June 2020 filed on: 7th, July 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th December 2018 filed on: 26th, November 2019 \| accounts	Free Download (42 pages)
AP01	New director was appointed on 31st May 2019 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th October 2018 filed on: 29th, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2019 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2019 filed on: 1st, February 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (43 pages)
AP01	New director was appointed on 9th May 2018 filed on: 11th, May 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 14th March 2018: 52279.03 GBP filed on: 23rd, March 2018 \| capital	Free Download (23 pages)
SH01	Statement of Capital on 1st March 2018: 52273.39 GBP filed on: 13th, March 2018 \| capital	Free Download (23 pages)
SH01	Statement of Capital on 6th December 2017: 47773.39 GBP filed on: 15th, December 2017 \| capital	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 12th, December 2017 \| resolution	Free Download (84 pages)
AP01	New director was appointed on 2nd November 2017 filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd November 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 5th, October 2017 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 18th September 2017: 43222.26 GBP filed on: 5th, October 2017 \| capital	Free Download (18 pages)
SH01	Statement of Capital on 18th September 2017: 47722.26 GBP filed on: 5th, October 2017 \| capital	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 5th, October 2017 \| resolution	Free Download (72 pages)
SH08	Change of share class name or designation filed on: 5th, October 2017 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st January 2017 filed on: 27th, September 2017 \| accounts	Free Download (37 pages)
TM02	Secretary's appointment terminated on 12th May 2017 filed on: 12th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th May 2017 filed on: 12th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th April 2017 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd April 2017 filed on: 6th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2017 filed on: 6th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd November 2016 filed on: 23rd, November 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 3rd January 2016 filed on: 2nd, November 2016 \| accounts	Free Download (36 pages)
SH01	Statement of Capital on 15th August 2016: 45807.17 GBP filed on: 21st, September 2016 \| capital	Free Download (21 pages)
SH01	Statement of Capital on 7th July 2016: 45793.50 GBP filed on: 17th, August 2016 \| capital	Free Download (22 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 12th, August 2016 \| resolution	Free Download (65 pages)
AP01	New director was appointed on 7th July 2016 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 3rd January 2016 filed on: 22nd, June 2016 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 15th February 2016 filed on: 25th, February 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 15th February 2016 filed on: 25th, February 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 15th February 2016 filed on: 25th, February 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, February 2016 \| resolution	Free Download
TM01	Director's appointment terminated on 15th February 2016 filed on: 25th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2015 filed on: 2nd, December 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2nd December 2015: 28223.10 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 1st February 2015 filed on: 9th, November 2015 \| accounts	Free Download (28 pages)
AD01	Change of registered address from PO Box PO6 3EN 1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN England on 21st July 2015 to 1000 Lakeside North Harbour Suite 310 Third Floor N E Wing Portsmouth PO6 3EN filed on: 21st, July 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 23rd April 2015 filed on: 28th, April 2015 \| officers	Free Download
AP01	New director was appointed on 10th April 2015 filed on: 21st, April 2015 \| officers
AP01	New director was appointed on 26th March 2015 filed on: 31st, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th March 2015 filed on: 31st, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th March 2015 filed on: 31st, March 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 3 Optima Northarbour Spur Portsmouth Hampshire PO6 3TU on 27th March 2015 to Po Box PO6 3EN 1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN filed on: 27th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th November 2014 filed on: 8th, December 2014 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 8th December 2014: 28223.10 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 2nd February 2014 filed on: 6th, November 2014 \| accounts	Free Download (28 pages)
AP03	On 21st May 2014, company appointed a new person to the position of a secretary filed on: 21st, May 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 21st May 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st May 2014 filed on: 21st, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st May 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th April 2014 filed on: 14th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th November 2013 filed on: 12th, December 2013 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 24th October 2013: 28223.10 GBP filed on: 5th, November 2013 \| capital	Free Download (16 pages)
TM01	Director's appointment terminated on 28th October 2013 filed on: 28th, October 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th September 2013 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 3rd February 2013 filed on: 17th, July 2013 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 26th June 2013: 47607186.60 GBP filed on: 16th, July 2013 \| capital	Free Download (9 pages)
SH01	Statement of Capital on 21st May 2013: 47607145.80 GBP filed on: 10th, June 2013 \| capital	Free Download (9 pages)
AP01	New director was appointed on 29th April 2013 filed on: 29th, April 2013 \| officers	Free Download (2 pages)
AP03	On 29th April 2013, company appointed a new person to the position of a secretary filed on: 29th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th November 2012 filed on: 9th, January 2013 \| annual return	Free Download (19 pages)
SH01	Statement of Capital on 1st October 2012: 47849828.05 GBP filed on: 13th, November 2012 \| capital	Free Download (9 pages)
TM01	Director's appointment terminated on 24th October 2012 filed on: 24th, October 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, August 2012 \| resolution	Free Download (58 pages)
AP01	New director was appointed on 29th December 2011 filed on: 29th, December 2011 \| officers	Free Download (3 pages)
AA01	Current accounting period extended from 30th November 2012 to 31st January 2013 filed on: 29th, December 2011 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 30 Warwick Street London W1B 5AL United Kingdom on 29th December 2011 filed on: 29th, December 2011 \| address	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 29th, December 2011 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 7th December 2011 filed on: 29th, December 2011 \| capital	Free Download (9 pages)
SH01	Statement of Capital on 7th December 2011: 47818578.05 GBP filed on: 29th, December 2011 \| capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution filed on: 29th, December 2011 \| resolution	Free Download (59 pages)
AP01	New director was appointed on 16th December 2011 filed on: 16th, December 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 16th December 2011 filed on: 16th, December 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 16th December 2011 filed on: 16th, December 2011 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, November 2011 \| incorporation	Free Download (7 pages)

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