Mapani (UK) Holdings Limited LONDON


Founded in 2006, Mapani (UK) Holdings, classified under reg no. 05796841 is an active company. Currently registered at 16 Stratford Place W1C 1BF, London the company has been in the business for 18 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since June 20, 2006 Mapani (UK) Holdings Limited is no longer carrying the name Idrawfast International Uk.

The company has one director. Mandy F., appointed on 20 April 2008. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mapani (UK) Holdings Limited Address / Contact

Office Address 16 Stratford Place
Office Address2 2nd Floor
Town London
Post code W1C 1BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05796841
Date of Incorporation Wed, 26th Apr 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Mandy F.

Position: Director

Appointed: 20 April 2008

Tanya G.

Position: Secretary

Appointed: 20 April 2008

Resigned: 26 April 2016

Shana M.

Position: Secretary

Appointed: 02 June 2006

Resigned: 20 April 2008

Jason B.

Position: Director

Appointed: 02 June 2006

Resigned: 20 April 2008

Jason B.

Position: Secretary

Appointed: 26 May 2006

Resigned: 02 June 2006

Mandy F.

Position: Director

Appointed: 26 May 2006

Resigned: 02 June 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 April 2006

Resigned: 26 April 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2006

Resigned: 26 April 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Jason B. The abovementioned PSC and has 75,01-100% shares.

Jason B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Idrawfast International Uk June 20, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth5 6905 690      
Balance Sheet
Current Assets8 5008 5007 6007 3005 3889 7388 2987 158
Net Assets Liabilities 5 6904 7904 4903 7828 1326 692 
Cash Bank In Hand8 5008 500      
Net Assets Liabilities Including Pension Asset Liability5 6905 690      
Reserves/Capital
Profit Loss Account Reserve5 6905 690      
Shareholder Funds5 6905 690      
Other
Average Number Employees During Period    1111
Creditors 2 8132 8132 8131 6091 6091 6091 609
Fixed Assets33333333
Net Current Assets Liabilities5 6875 6874 7874 4873 7798 1296 689 
Total Assets Less Current Liabilities5 6905 6904 7904 4903 7828 1326 692 
Creditors Due Within One Year2 8132 813      
Investments Fixed Assets33      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on April 30, 2023
filed on: 30th, January 2024
Free Download (4 pages)

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