General information

Name:

Mapac Ltd

Office Address:

Unit 6, Mowat Industrial Estate Sandown Road WD24 7UZ Watford

Number: 03705611

Incorporation date: 1999-01-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Unit 6, Mowat Industrial Estate, Watford WD24 7UZ Mapac Limited is classified as a Private Limited Company registered under the 03705611 registration number. The company was established twenty five years ago. The company began under the business name M. A. P. A. C, though for the last twenty one years has been on the market under the business name Mapac Limited. This company's principal business activity number is 74990, that means Non-trading company. 31st March 2023 is the last time when the company accounts were filed.

Regarding to this specific company, many of director's tasks have been performed by John S., Christine A. and Dennis A.. Amongst these three managers, Christine A. has managed company the longest, having been a member of company's Management Board since 1999-01-27. To find professional help with legal documentation, this specific company has been using the skills of John S. as a secretary since 2004.

  • Previous company's names
  • Mapac Limited 2003-05-27
  • M. A. P. A. C. Limited 1999-01-27

Company staff

John S.

Role: Secretary

Appointed: 01 November 2004

Latest update: 15 April 2024

John S.

Role: Director

Appointed: 30 April 2003

Latest update: 15 April 2024

Christine A.

Role: Director

Appointed: 27 January 1999

Latest update: 15 April 2024

Dennis A.

Role: Director

Appointed: 27 January 1999

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are: Mapac Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 74-80 Camden Street, NW1 0EG and was registered as a PSC under the reg no 00705055.

Mapac Group Limited
Address: 3rd Floor North, The Forum 74-80 Camden Street, London, NW1 0EG, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 00705055
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 28 October 2013
Called Up Share Capital 500,076
Number Shares Allotted 500,076
Share Capital Allotted Called Up Paid 500,076
Share Premium Account 76,000
Annual Accounts 7 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 December 2017
Called Up Share Capital 500,076
Share Premium Account 76,000
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
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