ML

MAPAC LIMITED

Active

Company number 03705611

Watford, United Kingdom · Incorporated 27 January 1999

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

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M. A. P. A. C. LIMITED · 27 January 1999 – 27 May 2003

Previous registered addresses

3rd Floor North the Forum 74-80 Camden Street London NW1 0EG · until 10 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AC
ANTHONY, Christine May
Director
27 January 1999
AD
ANTHONY, Dennis John
Director
27 January 1999
SJ
STREET, John Christopher
Secretary · Resigned
1 November 2004
SJ
STREET, John Christopher
Director · Resigned
30 April 2003
WN
WALKER, Nicholas John
Director · Resigned
30 April 2003
AC
ANTHONY, Christine May
Secretary · Resigned
27 January 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
27 January 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
27 January 1999

Persons with significant control

PS
Mapac Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
18 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Change Person Secretary Company With Change Date
Officers
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2008 View
Legacy
Annual Return
26 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Small
Accounts
5 November 2006 View
Legacy
Capital
28 September 2006 View
Memorandum Articles
Incorporation
25 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Capital
14 August 2006 View
Legacy
Capital
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Address
29 March 2006 View
Accounts With Accounts Type Small
Accounts
25 October 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Small
Accounts
2 December 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Annual Return
28 October 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Dormant
Accounts
6 November 2003 View
Statement Of Affairs
Miscellaneous
5 July 2003 View
Legacy
Capital
5 July 2003 View
Legacy
Capital
26 June 2003 View
Legacy
Officers
1 June 2003 View
Certificate Change Of Name Company
Change Of Name
27 May 2003 View
Legacy
Capital
27 May 2003 View
Resolution
Resolution
18 May 2003 View
Resolution
Resolution
18 May 2003 View
Resolution
Resolution
18 May 2003 View
Resolution
Resolution
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Annual Return
14 February 2003 View
Accounts With Accounts Type Dormant
Accounts
28 May 2002 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Dormant
Accounts
21 May 2001 View
Legacy
Annual Return
28 February 2001 View
Accounts With Accounts Type Dormant
Accounts
5 December 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Address
10 March 1999 View
Incorporation Company
Incorporation
27 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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