Mapv Ltd KINGSTON UPON THAMES


Founded in 2017, Mapv, classified under reg no. 10587209 is an active company. Currently registered at 1 Park Road KT1 4AS, Kingston Upon Thames the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has 2 directors, namely Ashkan A., Laith M.. Of them, Laith M. has been with the company the longest, being appointed on 27 January 2017 and Ashkan A. has been with the company for the least time - from 30 March 2017. As of 19 April 2024, there was 1 ex director - Layla A.. There were no ex secretaries.

Mapv Ltd Address / Contact

Office Address 1 Park Road
Office Address2 Hampton Wick
Town Kingston Upon Thames
Post code KT1 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10587209
Date of Incorporation Fri, 27th Jan 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Ashkan A.

Position: Director

Appointed: 30 March 2017

Laith M.

Position: Director

Appointed: 27 January 2017

Layla A.

Position: Director

Appointed: 27 January 2017

Resigned: 31 March 2020

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Ashkan A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Layla M. This PSC owns 25-50% shares. Moving on, there is Laith M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Ashkan A.

Notified on 31 March 2017
Nature of control: right to appoint and remove directors
25-50% shares

Layla M.

Notified on 31 March 2019
Nature of control: right to appoint and remove directors
25-50% shares

Laith M.

Notified on 27 January 2017
Nature of control: right to appoint and remove directors
25-50% shares

Layla A.

Notified on 27 January 2017
Ceased on 31 March 2017
Nature of control: right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand1 7745 1304 18111 75228 19022 713
Current Assets7 2745 130  28 19023 036
Debtors5 500    323
Net Assets Liabilities-6 347-10 155-12 080-5 5987 7446 367
Other
Average Number Employees During Period   222
Creditors213 185539 280539 845785 325785 297840 000
Investment Property282 972708 764708 7641 051 0011 051 0011 051 001
Investment Property Fair Value Model 708 764708 7641 051 0011 051 001 
Net Current Assets Liabilities-76 134-179 640-180 999-271 274-257 960-204 634
Number Shares Issued Fully Paid100100    
Par Value Share11    
Total Assets Less Current Liabilities206 838529 125527 765779 727793 041846 367

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 14th, April 2023
Free Download (8 pages)

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