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Company Information for

MAPP HOLDINGS LIMITED

BIRMINGHAM ROAD, BLACKMINSTER, EVESHAM, WORCESTERSHIRE, WR11 7TD,
Company Registration Number
06015572
Private Limited Company
Active

Company Overview

About Mapp Holdings Ltd
MAPP HOLDINGS LIMITED was founded on 2006-12-01 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Mapp Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MAPP HOLDINGS LIMITED
 
Legal Registered Office
BIRMINGHAM ROAD, BLACKMINSTER
EVESHAM
WORCESTERSHIRE
WR11 7TD
Other companies in WR11
 
Filing Information
Company Number 06015572
Company ID Number 06015572
Date formed 2006-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB916985574  
Last Datalog update: 2025-04-05 08:31:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPP HOLDINGS LIMITED
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Companies with same name MAPP HOLDINGS LIMITED
The following companies were found which have the same name as MAPP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAPP HOLDINGS PTY LIMITED QLD 4106 Active Company formed on the 2005-07-05
MAPP HOLDINGS, LLC 752 DALE PLACE Nassau UNIONDALE NY 11553 Active Company formed on the 2018-01-02
MAPP HOLDINGS INC North Carolina Unknown
MAPP HOLDINGS LLC 4301 URBANA DRIVE ORLANDO FL 32837 Inactive Company formed on the 2019-01-24

Company Officers of MAPP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTONIETTA LUISA HUDSON
 Company Secretary 2006-12-01
PAOLO BILLE
 Director 2006-12-01
PASQUALE BILLE
 Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-12-01 2006-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIETTA LUISA HUDSON SPRINGHILL FARMS (PERSHORE) LIMITED Company Secretary 2006-12-01 CURRENT 2006-12-01 Active
ANTONIETTA LUISA HUDSON EVG (EUROPE) LIMITED Company Secretary 2006-12-01 CURRENT 2006-12-01 Active
ANTONIETTA LUISA HUDSON VERONA HOMES LIMITED Company Secretary 2006-10-18 CURRENT 2006-10-18 Active
ANTONIETTA LUISA HUDSON PRODUCE UNITY (EVESHAM) LIMITED Company Secretary 2001-08-07 CURRENT 1976-03-29 Liquidation
PAOLO BILLE SUDELEY HOMES (WEST) LIMITED Director 2010-07-02 CURRENT 2003-07-06 Active
PAOLO BILLE MAPLE (181) LIMITED Director 2004-10-01 CURRENT 2002-11-01 Active
PAOLO BILLE LANSDOWNE (EVESHAM) MANAGEMENT COMPANY LIMITED Director 2000-07-12 CURRENT 2000-07-12 Active
PAOLO BILLE BENGEWORTH PROPERTY DEVELOPMENT LIMITED Director 1995-06-22 CURRENT 1995-06-22 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
2025-03-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-03-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-04-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-06-01DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-06-26DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-08CH01Director's details changed for Mr Paolo Bille on 2021-06-01
2021-06-08PSC04Change of details for Mr Paolo Bille as a person with significant control on 2021-06-01
2021-06-08CH03SECRETARY'S DETAILS CHNAGED FOR ANTONIETTA LUISA HUDSON on 2021-06-02
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060155720001
2019-09-09SH03Purchase of own shares
2019-08-21RES09Resolution of authority to purchase a number of shares
2019-08-21SH06Cancellation of shares. Statement of capital on 2019-04-16 GBP 636
2018-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 3126
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 060155720001
2016-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 3126
2015-12-07AR0101/12/15 ANNUAL RETURN FULL LIST
2015-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 3126
2014-12-04AR0101/12/14 ANNUAL RETURN FULL LIST
2014-02-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-12-01
2014-02-11ANNOTATIONClarification
2014-01-22SH0102/07/13 STATEMENT OF CAPITAL GBP 3033
2014-01-21SH0102/07/13 STATEMENT OF CAPITAL GBP 3126
2014-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-17SH0128/03/13 STATEMENT OF CAPITAL GBP 2940
2013-12-05LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 3126
2013-12-05AR0101/12/13 ANNUAL RETURN FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-07AR0101/12/12 ANNUAL RETURN FULL LIST
2011-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-06AR0101/12/11 ANNUAL RETURN FULL LIST
2011-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-09AR0101/12/10 ANNUAL RETURN FULL LIST
2010-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-12-24AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE BILLE / 30/11/2009
2009-01-07363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-09225PREVEXT FROM 31/12/2007 TO 31/03/2008
2007-12-19363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: EVESHAM VALE GROWERS, BIRMINGHAM ROAD BLACKMINSTER, EVESHAM, WORCESTERSHIRE WR11 5TU
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: BIRMINGHAM ROAD, BLACKMINSTER, EVESHAM, WORCESTERSHIRE, WR11 7TW
2006-12-01288bSECRETARY RESIGNED
2006-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MAPP HOLDINGS 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 MAPP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MAPP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MAPP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MAPP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAPP HOLDINGS LIMITED
Trademarks
We have not found any records of MAPP HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE KDE FACILITIES MANAGEMENT LIMITED 2011-07-20 Outstanding

We have found 1 mortgage charges which are owed to MAPP HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for MAPP HOLDINGS 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 (70100 - Activities of head offices) as MAPP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MAPP HOLDINGS 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 MAPP HOLDINGS 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 MAPP HOLDINGS 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 WR11 7TD