Founded in 2017, Mapamond Constructions, classified under reg no. 10602365 is an active company. Currently registered at 44 Villa Road CV6 3DA, Coventry the company has been in the business for 7 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.
The company has one director. Daniela B., appointed on 6 December 2023. There are currently no secretaries appointed. As of 7 May 2024, there were 4 ex directors - Stefan T., Ion M. and others listed below. There were no ex secretaries.
| Office Address | 44 Villa Road |
| Town | Coventry |
| Post code | CV6 3DA |
| Country of origin | United Kingdom |
| Registration Number | 10602365 |
| Date of Incorporation | Mon, 6th Feb 2017 |
| Industry | Construction of domestic buildings |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 06 December 2023
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Daniela B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ion M. This PSC and has 75,01-100% voting rights. Then there is Andrei G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniela B.
| Notified on | 6 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ion M.
| Notified on | 10 April 2023 |
| Ceased on | 16 April 2023 |
| Nature of control: |
75,01-100% voting rights |
Andrei G.
| Notified on | 6 February 2022 |
| Ceased on | 10 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ion M.
| Notified on | 15 February 2019 |
| Ceased on | 7 January 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 |
| Balance Sheet | ||||
| Current Assets | 1 | 1 | 89 | 10 |
| Net Assets Liabilities | 1 | 1 468 | 1 624 | 40 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 234 | 1 357 | 10 |
| Fixed Assets | 78 | 89 | 10 | |
| Net Current Assets Liabilities | 1 | 1 | 20 | 20 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 78 | 89 | 10 | |
| Total Assets Less Current Liabilities | 1 | 1 468 | 40 | 40 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 6th, February 2024 |
gazette | Free Download |
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