Company NameMapus Holdings Limited
DirectorMehul Sailesh Pau
Company StatusActive
Company Number08722278
CategoryPrivate Limited Company
Incorporation Date7 October 2013(10 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mehul Sailesh Pau
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Berry Hill
Stanmore
Middlesex
HA7 4XS
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Gleneagle Road
London
SW16 6AY

Location

Registered Address29 Albury Drive
Pinner
HA5 3RL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Mehul Pau
100.00%
Ordinary

Financials

Year2014
Net Worth£250,002
Cash£58,038
Current Liabilities£25,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return20 March 2024 (1 month ago)
Next Return Due3 April 2025 (11 months, 1 week from now)

Filing History

29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 May 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
(3 pages)
7 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(3 pages)
17 November 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
15 April 2014Statement of capital following an allotment of shares on 1 March 2014
  • GBP 2
(4 pages)
15 April 2014Statement of capital following an allotment of shares on 1 March 2014
  • GBP 2
(4 pages)
11 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
(3 pages)
10 January 2014Annual return made up to 9 January 2014 with a full list of shareholders (3 pages)
10 January 2014Annual return made up to 9 January 2014 with a full list of shareholders (3 pages)
18 October 2013Appointment of Mr Mehul Sailesh Pau as a director (3 pages)
8 October 2013Statement of capital following an allotment of shares on 7 October 2013
  • GBP 2
(3 pages)
8 October 2013Termination of appointment of Laurence Adams as a director (1 page)
8 October 2013Statement of capital following an allotment of shares on 7 October 2013
  • GBP 2
(3 pages)
7 October 2013Incorporation (38 pages)