Mapani (UK) Holdings Limited

Company Name	Mapani (UK) Holdings Limited
Director	Mandy Feldman
Company Status	Active
Company Number	05796841
Category	Private Limited Company
Incorporation Date	26 April 2006(18 years ago)
Previous Name	Idrawfast International UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Mandy Feldman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	20 April 2008(1 year, 12 months after company formation)
Appointment Duration	16 years
Role	Accountant
Country of Residence	Ireland
Correspondence Address	16 Stratford Place 2nd Floor London W1C 1BF

Director Name	Ms Mandy Feldman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2006(1 month after company formation)
Appointment Duration	1 week (resigned 02 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Farm Avenue London NW2 2BJ

Secretary Name	Jason Barr
Nationality	British
Status	Resigned
Appointed	26 May 2006(1 month after company formation)
Appointment Duration	1 week (resigned 02 June 2006)
Role	Accountant
Correspondence Address	60c Pemberton Gardens London N19 5RU

Director Name	Jason Barr
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2008)
Role	Accountant
Correspondence Address	60c Pemberton Gardens London N19 5RU

Secretary Name	Shana Campbell
Nationality	British
Status	Resigned
Appointed	02 June 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2008)
Role	Client Manager
Correspondence Address	10 Nelson Gardens Bethnal Green London E2 7AA

Secretary Name	Mrs Tanya Goodman
Status	Resigned
Appointed	20 April 2008(1 year, 12 months after company formation)
Appointment Duration	8 years (resigned 26 April 2016)
Role	Personal Assistant
Correspondence Address	16 Hocroft Avenue London NW2 2EH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	16 Stratford Place 2nd Floor London W1C 1BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Shelley Feldman 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,543
Cash	£8,500
Current Liabilities	£1,961

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Filing History

1 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 May 2016	Director's details changed for Ms Mandy Feldman on 1 September 2015 (2 pages)
19 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
19 May 2016	Termination of appointment of Tanya Goodman as a secretary on 26 April 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
30 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
15 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 September 2010	Registered office address changed from C/O C/O Schindlers 1St Floor 94-96 Wigmore Street London W1U 3RF United Kingdom on 13 September 2010 (1 page)
8 September 2010	Registered office address changed from 1St Floor 299 Oxford Street London W1C 2DZ on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 1St Floor 299 Oxford Street London W1C 2DZ on 8 September 2010 (1 page)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 April 2009	Return made up to 26/04/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 June 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 May 2008	Return made up to 26/04/08; full list of members (3 pages)
15 May 2008	Secretary appointed mrs tanya goodman (1 page)
14 May 2008	Appointment terminated director jason barr (1 page)
14 May 2008	Director appointed ms mandy feldman (1 page)
14 May 2008	Appointment terminated secretary shana campbell (1 page)
16 May 2007	Return made up to 26/04/07; full list of members (2 pages)
28 June 2006	Ad 20/06/06-20/06/06 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Director resigned (1 page)
20 June 2006	Company name changed idrawfast international uk limit ed\certificate issued on 20/06/06 (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	New director appointed (2 pages)
26 April 2006	Incorporation (16 pages)

Mapani (UK) Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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