Mapal Limited

Company Name	Mapal Limited
Directors	Jochen Kress and Wayne Edward Whitehouse
Company Status	Active
Company Number	02787157
Category	Private Limited Company
Incorporation Date	5 February 1993(31 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Dr Jochen Kress
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	10 September 2014(21 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Platanenweg 20 D-73430 Aalen Germany

Director Name	Mr Wayne Edward Whitehouse
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 September 2014(21 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Heronbank Nailcote Grange Coventry West Midlands CV4 9XN

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Current
Appointed	05 February 1993(same day as company formation)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Dr Ing Dieter Georg August Kress
Date of Birth	April 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Engineering
Correspondence Address	Walkstr 87 Aalen D-73431 Germany

Director Name	John Leonard Claypole
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(1 year after company formation)
Appointment Duration	20 years, 6 months (resigned 10 September 2014)
Role	Managing Director
Correspondence Address	2 Maidenhair Drive Boughton Vale Rugby Warwickshire CV23 0SE

Director Name	Paul Frey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	23 February 1994(1 year after company formation)
Appointment Duration	20 years, 6 months (resigned 10 September 2014)
Role	Finance Director
Correspondence Address	Im Stollberg 41 D-73540 Heubach Germany

Director Name	Dr Ralf Herkenhoff
Date of Birth	April 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	10 September 2014(21 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Schenkensteinstrasse 12 D-70469 Stuttgart Germany

Director Name	Palmerston Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1993
Appointment Duration	3 days (resigned 05 February 1993)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Contact

Website	mapal.com

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Mapal Fabrik Fur Prazisionswerkzeuge Dr Kress Kg 99.98% Ordinary
1 at £1	Dieter Georg August Kress 0.02% Ordinary

Financials

Year	2014
Turnover	£12,945,260
Net Worth	£4,629,458
Cash	£2,262,722
Current Liabilities	£3,098,400

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

8 December 2016	Delivered on: 16 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

14 November 2017	Notification of Dieter Georg August Kress as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
25 July 2017	Full accounts made up to 31 December 2016 (24 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 December 2016	Registration of charge 027871570001, created on 8 December 2016 (23 pages)
3 August 2016	Accounts for a medium company made up to 31 December 2015 (22 pages)
18 February 2016	Auditor's resignation (1 page)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,000 (6 pages)
19 June 2015	Accounts for a medium company made up to 31 December 2014 (14 pages)
20 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-20 GBP 5,000 (6 pages)
20 March 2015	Termination of appointment of John Leonard Claypole as a director on 10 September 2014 (1 page)
20 March 2015	Termination of appointment of Paul Frey as a director on 10 September 2014 (1 page)
20 March 2015	Appointment of Dr Ralf Herkenhoff as a director on 10 September 2014 (2 pages)
20 March 2015	Appointment of Wayne Edward Whitehouse as a director on 10 September 2014 (2 pages)
20 March 2015	Appointment of Dr Jochen Kress as a director on 10 September 2014 (2 pages)
20 March 2015	Termination of appointment of Dieter Georg August Kress as a director on 10 September 2014 (1 page)
2 July 2014	Accounts for a medium company made up to 31 December 2013 (14 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5,000 (6 pages)
6 August 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
19 September 2012	Accounts for a medium company made up to 31 December 2011 (13 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 September 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 July 2010	Accounts for a medium company made up to 31 December 2009 (14 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 September 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 July 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
12 October 2007	Full accounts made up to 31 December 2006 (15 pages)
19 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 January 2007	Director's particulars changed (1 page)
23 October 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
19 January 2006	Return made up to 31/12/05; full list of members (3 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
19 September 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
5 February 2005	Return made up to 05/02/05; full list of members (6 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
13 February 2004	Return made up to 05/02/04; full list of members (6 pages)
10 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
18 February 2003	Return made up to 05/02/03; full list of members (6 pages)
8 October 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
21 February 2002	Return made up to 05/02/02; full list of members (6 pages)
7 November 2001	Secretary's particulars changed (1 page)
6 November 2001	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston rd sutton surrey SM1 4QL (1 page)
24 October 2001	Accounts for a medium company made up to 31 December 2000 (12 pages)
21 February 2001	Return made up to 05/02/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
22 February 2000	Return made up to 05/02/00; full list of members (6 pages)
2 November 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 April 1999	Return made up to 05/02/99; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 February 1998	Return made up to 05/02/98; full list of members (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 February 1997	Return made up to 05/02/97; full list of members (6 pages)
16 June 1996	Full accounts made up to 31 December 1995 (11 pages)
21 February 1996	Return made up to 05/02/96; full list of members (6 pages)
20 September 1995	Full accounts made up to 31 December 1994 (14 pages)

Mapal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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