Mapp Holdings Limited

Active
Incorporated on 1 Dec 2006

Reg Address: Birmingham Road, Blackminster, Evesham, Worcestershire WR11 7TD

Company Number 06015572
Company Status Active
Incorporation Date 1 Dec 2006
Total Assets £73.49M £+3.27M (+4.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2023
Accounts Type Group
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Dec 2023
Confirmation Statement Next Due 15 Dec 2024
Average Number of Employees -

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Mapp Holdings Limited" is a ltd and located in Birmingham Road, Blackminster, Evesham, Worcestershire WR11 7TD. Mapp Holdings Limited is currently in active status and it was incorporated on 1 Dec 2006 (17 years 9 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£73.49M ^{£+3.27M (+4.7%)} _{change vs prev year}
Total Liabilities

£-19.2M ^{£-15.91M (-484.3%)} _{change vs prev year}
Equity

£62.88M ^{£+2.33M (+3.9%)} _{change vs prev year}
Equity (Share Capital)

£2.49K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-68.56K ^{£-52.44K (-325.5%)} _{change vs prev year}
Current Assets

£53.28M ^{£-936.71K (-1.7%)} _{change vs prev year}
Net Assets

£62.88M ^{£+2.33M (+3.9%)} _{change vs prev year}
Net Current Assets

£49.95M ^{£-2.94M (-5.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£63.2M ^{£+719.64K (+1.2%)} _{change vs prev year}
Debtors

£39.2M ^{£-7.06M (-15.3%)} _{change vs prev year}
Cash In Bank

£14.08M ^{£+6.13M (+77%)} _{change vs prev year}
Fixed Assets

£13.26M ^{£+3.66M (+38.1%)} _{change vs prev year}
Property, Plant and Equipments

£6.96M ^{£+549.26K (+8.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Mapp Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Marco Andrea Bille	Director	1 May 2024	British	Active
2	Andrea Salvatore Bille	Director	1 May 2024	British	Active
3	Pasquale Bille	Director	1 Dec 2006	Italian	Active
4	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	1 Dec 2006	-	Resigned 1 Dec 2006
5	Antonietta Luisa Hudson	Secretary	1 Dec 2006	-	Active
6	Paolo Bille	Director	1 Dec 2006	Italian	Active
7	Antonietta Luisa Hudson	Secretary	1 Dec 2006	Italian	Active
8	Paolo Bille	Director	1 Dec 2006	Italian	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Pasquale Bille Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Italian	Active
2	Mr Paolo Bille Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Italian	Active
3	Mr Paolo Bille Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Italian	Active
4	Mr Paolo Bille Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Italian	Active
5	Mr Paolo Bille Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Italian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mapp Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	10 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	10 Jun 2024	Download PDF
3	Accounts - Group	11 Mar 2024	Download PDF
4	Accounts - Group	28 Apr 2023	Download PDF
5	Confirmation Statement - Updates	1 Dec 2022	Download PDF 4 Pages
6	Accounts - Group	2 Sep 2022	Download PDF
7	Gazette - Filings Brought Up To Date	1 Jun 2022	Download PDF
8	Gazette - Notice Compulsory	31 May 2022	Download PDF
9	Gazette - Filings Brought Up To Date	26 Jun 2021	Download PDF
10	Officers - Change Person Director Company With Change Date	8 Jun 2021	Download PDF
11	Officers - Change Person Secretary Company With Change Date	8 Jun 2021	Download PDF
12	Gazette - Notice Compulsory	8 Jun 2021	Download PDF
13	Officers - Change Person Director Company With Change Date	8 Jun 2021	Download PDF
14	Persons With Significant Control - Change To A Person With Significant Control	8 Jun 2021	Download PDF
15	Persons With Significant Control - Change To A Person With Significant Control	8 Jun 2021	Download PDF
16	Officers - Change Person Director Company With Change Date	8 Jun 2021	Download PDF
17	Confirmation Statement - Updates	2 Dec 2020	Download PDF 5 Pages
18	Confirmation Statement - Updates	3 Dec 2019	Download PDF 5 Pages
19	Accounts - Group	2 Dec 2019	Download PDF 32 Pages
20	Mortgage - Satisfy Charge Full	30 Sep 2019	Download PDF 1 Pages
21	Capital - Return Purchase Own Shares	9 Sep 2019	Download PDF 3 Pages
22	Resolution	21 Aug 2019	Download PDF 2 Pages
23	Resolution	21 Aug 2019	Download PDF 2 Pages
24	Capital - Cancellation Shares	21 Aug 2019	Download PDF 6 Pages
25	Accounts - Group	12 Dec 2018	Download PDF 31 Pages
26	Confirmation Statement - No Updates	3 Dec 2018	Download PDF 3 Pages
27	Accounts - Group	3 Jan 2018	Download PDF 30 Pages
28	Confirmation Statement - No Updates	1 Dec 2017	Download PDF 3 Pages
29	Accounts - Group	3 Feb 2017	Download PDF 29 Pages
30	Confirmation Statement - Updates	13 Dec 2016	Download PDF 6 Pages
31	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Oct 2016	Download PDF 13 Pages
32	Accounts - Group	12 Jan 2016	Download PDF 29 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2015	Download PDF 6 Pages
34	Accounts - Group	14 Jan 2015	Download PDF 28 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2014	Download PDF 6 Pages
36	Document Replacement - Second Filing Of Form With Form Type Made Up Date	11 Feb 2014	Download PDF 16 Pages
37	Capital - Allotment Shares	22 Jan 2014	Download PDF 3 Pages
38	Capital - Allotment Shares	21 Jan 2014	Download PDF 3 Pages
39	Accounts - Group	5 Jan 2014	Download PDF 30 Pages
40	Capital - Allotment Shares	17 Dec 2013	Download PDF 3 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2013	Download PDF 6 Pages
42	Accounts - Full	19 Dec 2012	Download PDF 45 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2012	Download PDF 5 Pages
44	Accounts - Group	30 Dec 2011	Download PDF 28 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	6 Dec 2011	Download PDF 5 Pages
46	Accounts - Group	26 Jan 2011	Download PDF 30 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2010	Download PDF 5 Pages
48	Accounts - Group	15 Jan 2010	Download PDF 25 Pages
49	Officers - Change Person Director Company With Change Date	24 Dec 2009	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2009	Download PDF 5 Pages
51	Annual Return - Legacy	7 Jan 2009	Download PDF 4 Pages
52	Accounts - Group	22 Dec 2008	Download PDF 25 Pages
53	Accounts - Legacy	9 Jun 2008	Download PDF 1 Pages
54	Officers - Legacy	19 Dec 2007	Download PDF 1 Pages
55	Annual Return - Legacy	19 Dec 2007	Download PDF 3 Pages
56	Address - Legacy	19 Dec 2007	Download PDF 1 Pages
57	Address - Legacy	12 Dec 2006	Download PDF 1 Pages
58	Incorporation - Company	1 Dec 2006	Download PDF 18 Pages
59	Officers - Legacy	1 Dec 2006	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Uk Golf Limited Mutual People: Antonietta Luisa Hudson	Active
2	Evg (Europe) Limited Mutual People: Paolo Bille	Active
3	Springhill Nurseries Ltd Mutual People: Paolo Bille	Active
4	Bengeworth Property Development Limited Mutual People: Paolo Bille	Active
5	Lansdowne (Evesham) Management Company Limited Mutual People: Paolo Bille	Active
6	Maple (181) Limited Mutual People: Paolo Bille	Active
7	Sudeley Homes (West) Limited Mutual People: Paolo Bille	Active
8	Produce Unity (Evesham) Limited Mutual People: Pasquale Bille	Liquidation
9	Springhill Farms (Pershore) Limited Mutual People: Pasquale Bille	Active