Mapache Mining Plc was officially closed on 2022-03-08.
Mapache Mining PLC was a public limited company that was situated at Minshull House, 67 Wellington Road North, Stockport, SK4 2LP, Cheshire, UNITED KINGDOM. The company (officially started on 2018-11-29) was run by 4 directors and 1 secretary.
Director Jamie L. who was appointed on 25 November 2019.
Director Souleymane S. who was appointed on 30 August 2019.
Director Michelle M. who was appointed on 29 November 2018.
Moving on to the secretaries, we can name:
Brian T. appointed on 28 January 2021.
The company was categorised as "mining of other non-ferrous metal ores" (7290).
The latest confirmation statement was sent on 2020-04-29 and last time the accounts were sent was on 30 November 2019.
Mapache Mining Plc Address / Contact
Office Address
Minshull House
Office Address2
67 Wellington Road North
Town
Stockport
Post code
SK4 2LP
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11702941
Date of Incorporation
Thu, 29th Nov 2018
Date of Dissolution
Tue, 8th Mar 2022
Industry
Mining of other non-ferrous metal ores
End of financial Year
30th November
Company age
4 years old
Account next due date
Mon, 31st May 2021
Account last made up date
Sat, 30th Nov 2019
Next confirmation statement due date
Thu, 13th May 2021
Last confirmation statement dated
Wed, 29th Apr 2020
Company staff
Brian T.
Position: Secretary
Appointed: 28 January 2021
Jamie L.
Position: Director
Appointed: 25 November 2019
Souleymane S.
Position: Director
Appointed: 30 August 2019
Michelle M.
Position: Director
Appointed: 29 November 2018
Brian T.
Position: Director
Appointed: 29 November 2018
Christine L.
Position: Secretary
Appointed: 29 November 2018
Resigned: 28 January 2021
People with significant control
Michelle M.
Notified on
29 November 2018
Nature of control:
25-50% shares
Rocio S.
Notified on
29 November 2018
Nature of control:
25-50% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-11-30
Balance Sheet
Cash Bank On Hand
256 000
Net Assets Liabilities
256 000
Other
Number Shares Allotted
25 600 000
Par Value Share
0
Company filings
Filing category
Accounts
Capital
Confirmation statement
Gazette
Incorporation
Officers
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 8th, March 2022
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 8th, March 2022
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 20th, July 2021
gazette
Free Download
(1 page)
AP03
Appointment (date: 2021-01-28) of a secretary
filed on: 25th, February 2021
officers
Free Download
(2 pages)
TM02
Termination of appointment as a secretary on 2021-01-28
filed on: 25th, February 2021
officers
Free Download
(1 page)
AA
Accounts for a dormant company made up to 2019-11-30
filed on: 21st, May 2020
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 2020-04-29
filed on: 29th, April 2020
confirmation statement
Free Download
(5 pages)
AP01
New director was appointed on 2019-11-25
filed on: 29th, November 2019
officers
Free Download
(2 pages)
SH01
Statement of Capital on 2019-08-12: 256000.00 GBP
filed on: 29th, November 2019
capital
Free Download
(3 pages)
CH01
On 2019-11-29 director's details were changed
filed on: 29th, November 2019
officers
Free Download
(2 pages)
AP01
New director was appointed on 2019-08-30
filed on: 6th, September 2019
officers
Free Download
(2 pages)
SH01
Statement of Capital on 2019-03-27: 206000.00 GBP
filed on: 31st, May 2019
capital
Free Download
(3 pages)
CS01
Confirmation statement with updates 2019-05-31
filed on: 31st, May 2019
confirmation statement
Free Download
(5 pages)
SH01
Statement of Capital on 2019-03-27: 202000.00 GBP
filed on: 30th, May 2019
capital
Free Download
(3 pages)
CS01
Confirmation statement with updates 2019-05-30
filed on: 30th, May 2019
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