MAPALL (HOLDINGS) LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

MAPALL (HOLDINGS) LIMITED is a Private Limited Company from RICKMANSWORTH UNITED KINGDOM and has the status: Active.
MAPALL (HOLDINGS) LIMITED was incorporated 5 years ago on 14/02/2019 and has the registered number: 11826079. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

MAPALL (HOLDINGS) LIMITED - RICKMANSWORTH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

C/O MERCER & HOLE TRINITY COURT
RICKMANSWORTH
WD3 1RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIERAN HYNES Nov 1972 Irish Director 2019-02-14 CURRENT
BRIAN EGAN Aug 1979 Irish Director 2019-03-15 CURRENT
MARTIN D'COSTA Mar 1973 British Director 2019-02-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Brian Egan 2022-04-04 8/1979 Co Longford   N39w N84 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Martin D'Costa 2019-05-28 3/1973 Rickmansworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kieran Hynes 2019-02-14 11/1972 Rickmansworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KMCO GROUP LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
KMCO CONVERGED IP SERVICES LIMITED RICKMANSWORTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
KMCO TM SOLUTIONS LIMITED RICKMANSWORTH UNITED KINGDOM Active DORMANT 43210 - Electrical installation
MADISON AVENUE INTERIORS LIMITED HARROW Dissolved... MICRO ENTITY 74100 - specialised design activities
MAPALL LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
MAPALL_(HOLDINGS)_LIMITED - Accounts 2024-01-09 31-03-2023 £1,000 equity
Dormant Company Accounts - MAPALL (HOLDINGS) LIMITED 2023-03-02 30-03-2022 £100 Cash £100 equity
Dormant Company Accounts - MAPALL (HOLDINGS) LIMITED 2021-12-16 31-03-2021 £100 Cash £100 equity
Dormant Company Accounts - MAPALL (HOLDINGS) LIMITED 2021-05-07 31-03-2020 £100 Cash £100 equity

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