MAPLAN UK LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

MAPLAN UK LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
MAPLAN UK LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MAPLAN UK LIMITED - GLOUCESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5 THE GLENMORE CENTRE WATERWELLS BUSINESS PARK
GLOUCESTER
GLOUCESTERSHIRE
GL2 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACEY JASNIKOWSKI Jan 1968 British Director 2019-04-11 CURRENT
MR JOHN MICHAEL GRAY Aug 1956 British Director 2003-07-05 CURRENT
MR JOHN MICHAEL GRAY Aug 1956 British Secretary 2003-07-05 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-07-04 UNTIL 2003-07-10 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-07-04 UNTIL 2003-07-10 RESIGNED
MONICA MARGARET GRAY Feb 1957 British Director 2003-07-05 UNTIL 2013-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tracey Jasnikowski 2019-03-23 1/1968 Stonehouse   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Michael Jasnikowski 2016-04-06 8/1956 Stonehouse   Gloucestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPLAN MACHINERY UK LIMITED QUEDGELEY Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Maplan UK Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £30,182 Cash £102,390 equity
Maplan UK Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £10,916 Cash £15,441 equity
Maplan UK Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £31,261 Cash £2,848 equity
Maplan UK Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-03-2020 £50,679 Cash £39,368 equity
Maplan UK Limited - Accounts to registrar (filleted) - small 18.2 2019-12-05 31-03-2019 £43,581 Cash £77,784 equity
Maplan UK Limited - Accounts to registrar (filleted) - small 18.1 2018-06-05 31-03-2018 £94,725 Cash £126,413 equity
Maplan UK Limited - Accounts to registrar - small 17.2 2017-09-23 31-03-2017 £26,997 Cash £156,579 equity
Maplan UK Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £53,514 Cash £186,584 equity
Maplan UK Limited - Limited company - abbreviated - 11.0.0 2014-10-17 31-03-2014 £70,559 Cash £205,811 equity

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