Company number 01603950
Status Active
Incorporation Date 14 December 1981
Company Type Private Limited Company
Address 56 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
GBP 2
. The most likely internet sites of MAPILUPE HOLDINGS LIMITED are www.mapilupeholdings.co.uk, and www.mapilupe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mapilupe Holdings Limited is a Private Limited Company.
The company registration number is 01603950. Mapilupe Holdings Limited has been working since 14 December 1981.
The present status of the company is Active. The registered address of Mapilupe Holdings Limited is 56 Church Street Weybridge Surrey Kt13 8dp. The company`s financial liabilities are £16.07k. It is £3.75k against last year. The cash in hand is £6.93k. It is £1.16k against last year. And the total assets are £23.01k, which is £3.6k against last year. MEADOWS, Francis Edward Peter is a Secretary of the company. MEADOWS, Francis Edward Peter is a Director of the company. MEADOWS, Piers Philip is a Director of the company. Director MEADOWS, Madeleine Jill has been resigned. The company operates in "Management of real estate on a fee or contract basis".
mapilupe holdings Key Finiance
LIABILITIES
£16.07k
+30%
CASH
£6.93k
+20%
TOTAL ASSETS
£23.01k
+18%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Francis Edward Peter Meadows
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Piers Philip Meadows
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAPILUPE HOLDINGS LIMITED Events
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
07 May 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
...
... and 71 more events
24 Sep 1987
Return made up to 14/01/86; full list of members
30 Apr 1987
Accounts for a small company made up to 31 July 1986
30 Apr 1987
Accounts for a small company made up to 31 July 1985
19 Jan 1985
Accounts made up to 31 July 1984
14 Dec 1981
Incorporation
23 April 2012
Legal charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 church st, weybridge, surrey. T/no.SY148833: by way of…
18 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56 church street weybridge surrey.
28 April 2004
Legal charge
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56 church street weybridge surrey.
9 August 2000
Debenture
Delivered: 10 August 2000
Status: Satisfied
on 2 June 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 56 church street weybridge surrey -…
15 August 1983
Deed of variation
Delivered: 16 August 1983
Status: Satisfied
on 15 June 2001
Persons entitled: National and Provincial Building Society
Description: F/H 25 monument green, weybridge, surrey title no: SY221417.