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Company Information for

MAPAC LIMITED

UNIT 6, MOWAT INDUSTRIAL ESTATE, SANDOWN ROAD, WATFORD, WD24 7UZ,
Company Registration Number
03705611
Private Limited Company
Active

Company Overview

About Mapac Ltd
MAPAC LIMITED was founded on 1999-01-27 and has its registered office in Watford. The organisation's status is listed as "Active". Mapac Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAPAC LIMITED
 
Legal Registered Office
UNIT 6, MOWAT INDUSTRIAL ESTATE
SANDOWN ROAD
WATFORD
WD24 7UZ
Other companies in NW1
 
Filing Information
Company Number 03705611
Company ID Number 03705611
Date formed 1999-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 23:11:13
Primary Source:Companies House
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Companies with same name MAPAC LIMITED
The following companies were found which have the same name as MAPAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAPAC (HK) LIMITED Active Company formed on the 2013-03-25
MAPAC CANADA LTD. 27 LAUDERDALE DRIVE NORTH YORK Ontario M2L 2A8 Dissolved Company formed on the 1997-07-04
MAPAC GROUP LIMITED 6 MOWAT ESTATE SANDOWN ROAD WATFORD HERTS WD24 7UZ Active Company formed on the 1961-10-06
MAPAC HEALTH PTY LTD Dissolved Company formed on the 2020-10-20
MAPAC HOLDING INC. 151 BROADWAY Putnam HAWTHORNE NY 10532 Active Company formed on the 1973-11-05
MAPAC HOLDING USA LTD Delaware Unknown
MAPAC INC Louisiana Unknown
MAPAC INCORPORATED 4590 DEODAR ST SILVER SPRINGS NV 89429 Default Company formed on the 2014-08-12
MAPAC LIMITED LIABILITY COMPANY 39-06 62ND STREET #BB WOODSIDE NY 11377 Active Company formed on the 2002-07-19
Mapac Partners, L.P. Delaware Unknown
MAPAC PTY LTD Active Company formed on the 1977-06-27
MAPACA HOLDINGS LTD. Unknown
MAPACA LLC California Unknown
MAPACA, LLC 5310 NW 104TH CT DORAL FL 33178 Inactive Company formed on the 2012-05-22
MAPACAGIT LLC 12525 Orange Dr DAVIE FL 33330 Active Company formed on the 2016-06-28
MAPACAKE, L.L.C. 36112 EMERALD COAST PARKWAY DESTIN FL 32541 Inactive Company formed on the 2000-02-25
MAPACARA PTY. LTD. Active Company formed on the 2012-08-08
MAPACARE LIMITED 15 THE HAYWAIN ILKLEY LS29 8SL Active Company formed on the 2014-03-31
MAPACCOMODATION LTD 46 OLD CHAPEL CLOSE LONG RISON HULL EAST RIDING OF YORKSHIRE HU11 5LA Active - Proposal to Strike off Company formed on the 2022-03-05
MAPACE LTD 27 HEOL FFYNNON WEN CARDIFF CF14 7TN Active - Proposal to Strike off Company formed on the 2014-03-27

Company Officers of MAPAC LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER STREET
 Company Secretary 2004-11-01
CHRISTINE MAY ANTHONY
 Director 1999-01-27
DENNIS JOHN ANTHONY
 Director 1999-01-27
JOHN CHRISTOPHER STREET
 Director 2003-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN WALKER
 Director 2003-04-30 2006-07-31
CHRISTINE MAY ANTHONY
 Company Secretary 1999-01-27 2004-11-01
L & A SECRETARIAL LIMITED
 Nominated Secretary 1999-01-27 1999-01-27
L & A REGISTRARS LIMITED
 Nominated Director 1999-01-27 1999-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER STREET MAPAC GROUP LIMITED Company Secretary 2004-11-01 CURRENT 1961-10-06 Active
CHRISTINE MAY ANTHONY DENNIS ANTHONY HOLDINGS LIMITED Director 1991-09-01 CURRENT 1983-06-10 Active
CHRISTINE MAY ANTHONY MAPAC GROUP LIMITED Director 1991-09-01 CURRENT 1961-10-06 Active
DENNIS JOHN ANTHONY DENNIS ANTHONY HOLDINGS LIMITED Director 1991-09-01 CURRENT 1983-06-10 Active
DENNIS JOHN ANTHONY MAPAC GROUP LIMITED Director 1991-09-01 CURRENT 1961-10-06 Active
JOHN CHRISTOPHER STREET MAPAC GROUP LIMITED Director 2001-11-15 CURRENT 1961-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-08CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-04CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 500076
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 500076
2016-02-25AR0127/01/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 500076
2015-02-20AR0127/01/15 ANNUAL RETURN FULL LIST
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE MAY ANTHONY / 27/01/2015
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN ANTHONY / 27/01/2015
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER STREET / 27/01/2015
2015-02-20CH03SECRETARY'S DETAILS CHNAGED FOR JOHN CHRISTOPHER STREET on 2015-01-27
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 500076
2014-02-17AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-28AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0127/01/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0127/01/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0127/01/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0127/01/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MAY ANTHONY / 24/02/2010
2009-06-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-08-12AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-04363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-09-28169£ IC 500100/500076 31/07/06 £ SR 24@1=24
2006-08-25MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-08-14123NC INC ALREADY ADJUSTED 31/07/06
2006-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-14288bDIRECTOR RESIGNED
2006-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-14RES04£ NC 100/500100 31/07
2006-08-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-08-1488(2)RAD 31/07/06--------- £ SI 500000@1=500000 £ IC 100/500100
2006-05-16363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: GROUND FLOOR GOODYEAR HOUSE 52-56 OSNABURGH STREET LONDON NW1 3NS
2005-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-02-10363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-11-08288bSECRETARY RESIGNED
2004-11-08288aNEW SECRETARY APPOINTED
2004-10-28363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS; AMEND
2004-03-02363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-07-05SASHARES AGREEMENT OTC
2003-07-0588(2)RAD 30/04/03--------- £ SI 24@1=24 £ IC 75/99
2003-06-26122RECON 30/04/03
2003-06-01288aNEW DIRECTOR APPOINTED
2003-05-27CERTNMCOMPANY NAME CHANGED M. A. P. A. C. LIMITED CERTIFICATE ISSUED ON 27/05/03
2003-05-2788(2)RAD 30/04/03--------- £ SI 74@1=74 £ IC 1/75
2003-05-18288aNEW DIRECTOR APPOINTED
2003-05-18RES12VARYING SHARE RIGHTS AND NAMES
2003-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/03
2003-02-14363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-04-23363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-28363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/00
2000-05-18363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-06-08288bDIRECTOR RESIGNED
1999-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-08288bSECRETARY RESIGNED
1999-06-08288aNEW DIRECTOR APPOINTED
1999-03-10287REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MAPAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAPAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAPAC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAPAC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 500,076
Shareholder Funds 2012-02-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAPAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAPAC LIMITED
Trademarks
We have not found any records of MAPAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPAC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAPAC LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MAPAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAPAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAPAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD24 7UZ