MAUI TOPCO LIMITED
Company is dissolved
General Information
NAME
MAUI TOPCO LIMITED
COMPANY NUMBER
12856624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2021
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7HR
6th Floor 1 Aldermanbury Square
London
EC2V 7HR
Credit Risk Overview
Want to learn more about MAUI TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAUI TOPCO LIMITED | Company is dissolved | View Report |
| SMA TOPCO LIMITED | Active - Accounts Filed | View Report |
| SMA MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Andrew Toby Smith (914284601) Appointed |
| 29/09/2023 | New Board Member Stuart David Gray (914284594) Appointed |
| 28/09/2023 | New Board Member Stuart David Gray (914284594) Appointed |
Credit Risk Overview
Want to learn more about MAUI TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAUI TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAUI TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1969 |
Resigned | Director |
Current: 7 Past: 15 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
|
Born in Sep 1982 |
Resigned | Director |
Current: 12 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAUI TOPCO LIMITED | Company is dissolved | View Report |
| SMA TOPCO LIMITED | Active - Accounts Filed | View Report |
| SMA MIDCO LIMITED | Active - Accounts Filed | View Report |
| SMA BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Andrew Toby Smith (914284601) Appointed |
| 29/09/2023 | New Board Member Stuart David Gray (914284594) Appointed |
| 28/09/2023 | New Board Member Stuart David Gray (914284594) Appointed |
| 28/09/2022 | New Board Member Andrew Toby Smith (914284601) Appointed |
| 28/09/2022 | New Board Member Stefano Brugnolo (926289238) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
