MAPACHE MINING PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAPACHE MINING PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 11702941
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAPACHE MINING PLC?

    • Mining of other non-ferrous metal ores (07290) / Mining and Quarrying

    Where is MAPACHE MINING PLC located?

    Registered Office Address
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPACHE MINING PLC?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for MAPACHE MINING PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Brian George Thurston as a secretary on Jan 28, 2021

    2 pagesAP03

    Termination of appointment of Christine Lagace as a secretary on Jan 28, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 29, 2020 with updates

    5 pagesCS01

    Director's details changed for Jamie Arthue Lewin on Nov 29, 2019

    2 pagesCH01

    Statement of capital following an allotment of shares on Aug 12, 2019

    • Capital: GBP 256,000
    3 pagesSH01

    Appointment of Jamie Arthue Lewin as a director on Nov 25, 2019

    2 pagesAP01

    Appointment of Mr Souleymane Soumahoro as a director on Aug 30, 2019

    2 pagesAP01

    Cancellation of shares by a PLC. Statement of capital on Mar 26, 2019

    • Capital: GBP 40,000
    4 pagesSH07

    Confirmation statement made on May 31, 2019 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 27, 2019

    • Capital: GBP 206,000
    3 pagesSH01

    Confirmation statement made on May 30, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 27, 2019

    • Capital: GBP 202,000
    3 pagesSH01

    Cancellation of shares by a PLC. Statement of capital on Mar 26, 2019

    • Capital: GBP 40,000.00
    4 pagesSH07

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 29, 2018

    Statement of capital on Nov 29, 2018

    • Capital: GBP 246,000
    SH01

    Who are the officers of MAPACHE MINING PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THURSTON, Brian George
    Painted Willow Avenue
    Lindell Beach V2r 1a1
    1744
    British-Columbia
    Canada
    Secretary
    Painted Willow Avenue
    Lindell Beach V2r 1a1
    1744
    British-Columbia
    Canada
    280162690001
    LEWIN, Jamie Arthur
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    CanadaCanadianBusinessman264892850001
    MCLEARY, Michelle Alison
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    CanadaCanadianBusiness Person252966370001
    SOUMAHORO, Souleymane
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    EnglandBritishBusinessman124448110002
    THURSTON, Brian George
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    CanadaCanadianBusinessman252966360001
    LAGACE, Christine
    Victoria Avenue
    Suite 119
    J4P 3S1 Saint-Lambert
    680
    Qc
    Canada
    Secretary
    Victoria Avenue
    Suite 119
    J4P 3S1 Saint-Lambert
    680
    Qc
    Canada
    252966380001

    Who are the persons with significant control of MAPACHE MINING PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michelle Alison Mcleary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Nov 29, 2018
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Rocio Del Carmen Saucedo Valera
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Nov 29, 2018
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0