M A P Holdings Limited
Activities of production holding companies · Petherton Road
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNew Coat LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-31 · No cessation recorded
Source record 114384108Show 3 ceased records
PB
Mr Paul David BaxterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-10 · Ceased 2019-05-31
Source record 106782592AB
Mr Andrew Nicholas BaxterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-10 · Ceased 2019-05-31
Source record 110531900MB
Mr Michael Gary BaxterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-10 · Ceased 2019-05-31
Source record 117666130People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
AB
Andrew BaxterResigned director
Resigned 2006-01-01 · 13 yrs · Company Director
PB
Resigned 2006-01-01 · 13 yrs · Company Director
MB
Michael BaxterResigned director
Resigned 2003-10-22 · 15 yrs · Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2003-04-10
CorpForm 10 Directors Fd LtdResigned director
Resigned 2003-04-10
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active