MAPAERO UK LTD
C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, BIRMINGHAM B4 6AT- Liquidation
- Private Limited Company
- Company No. 09667533
- Last Updated: 01 Mar 2024
Company Profile
MAPAERO UK LTD was incorporated on Thursday, July 2, 2015 as a Private Limited Company with registered address in BIRMINGHAM. MAPAERO UK LTD has the status: Liquidation and it's listed in the following category: Manufacture of paints, varnishes and similar coatings, mastics and sealants. This Private Limited Company has been operating for 9 years 4 months and 6 days.
| Name | MAPAERO UK LTD |
|---|---|
| Company number | 09667533 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING BIRMINGHAM B4 6AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Mcintosh Griffin Nationality: American |
Dates: Friday, November 8, 2019 - Friday, November 8, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Akzo Nobel Coatings International B.V Arnhem 6824 |
Dates: Friday, November 8, 2019 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cleming S.P.R.L. 1800 |
Dates: Friday, November 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Elmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 8, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAPAERO UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAPAERO UK LTD | 02 Jul 2015 |
| MAPAERO LTD | 17 Dec 2015 |