Mileplan started in year 2014 as Private Limited Company with registration number 08971453. The Mileplan company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH.
The firm has one director. Marilyn S., appointed on 1 April 2014. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Hallswelle House |
| Office Address2 | 1 Hallswelle Road |
| Town | London |
| Post code | NW11 0DH |
| Country of origin | United Kingdom |
| Registration Number | 08971453 |
| Date of Incorporation | Tue, 1st Apr 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 5th May |
| Company age | 10 years old |
| Account next due date | Mon, 5th Feb 2024 (81 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Corporate Secretary
Appointed: 01 April 2014
Position: Director
Appointed: 01 April 2014
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Mapa Management & Administration Services Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Marilyn S. This PSC has significiant influence or control over the company,.
Mapa Management & Administration Services Limited
Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 01625730 |
| Notified on | 2 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marilyn S.
| Notified on | 6 April 2016 |
| Ceased on | 2 April 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2021-05-07 | 2022-04-30 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/04/30 filed on: 26th, June 2023 |
accounts | Free Download (2 pages) |
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