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MAPALL LIMITED

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Company·GB·oo:GB-COH-11763605
JSON / MCP View network
Status
active
Incorporated
2019-01-14
Legal form
ltd
Activity
62012
Registered office
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

MAPALL LIMITED is a ltd registered in GB, incorporated 2019-01-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MAPALL (HOLDINGS) LIMITEDbeneficial owner 100%→MAPALL LIMITED
  2. 1Kieran Hynesbeneficial owner 50%→MAPALL LIMITED
  3. 1Martin D'Costabeneficial owner 50%→MAPALL LIMITED
  4. 1MAPALL (HOLDINGS) LIMITEDbeneficial owner 87.5%→MAPALL LIMITED
  5. 1Kieran Hynesbeneficial owner 37.5%→MAPALL LIMITED
  6. 1Martin D'Costabeneficial owner 37.5%→MAPALL LIMITED
  7. 2Kieran Hynesbeneficial owner 50%→MAPALL (HOLDINGS) LIMITED
  8. 2Brian Eganbeneficial owner 50%→MAPALL (HOLDINGS) LIMITED
  9. 2Martin D'Costabeneficial owner 50%→MAPALL (HOLDINGS) LIMITED
  10. 2Brian Eganbeneficial owner 37.5%→MAPALL (HOLDINGS) LIMITED
  11. 2Martin D'Costabeneficial owner 37.5%→MAPALL (HOLDINGS) LIMITED
  12. 2Kieran Hynesbeneficial owner 37.5%→MAPALL (HOLDINGS) LIMITED

Company profile· live · Companies House

Company no.
11763605
Status
active
Type
ltd
Incorporated
2019-01-14
Registered office
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
SIC
62012
Officers · 2 active
  • D'COSTA, Martin
    director · British · appt 2019-01-14
  • HYNES, Kieran
    director · Irish · appt 2019-01-14
  • EGAN, Brian(resigned)
    director · Irish · appt 2019-03-15
Beneficial owners · PSC · 1 current
  • ■
    Mapall (Holdings) Limited
    corporate PSC · England · since 2022-04-04 · trace owners →
    75–100% shares
  • ●
    Kieran Hynes
    individual PSC · United Kingdom · ceased 2022-04-04
    25–50% shares
  • ●
    Martin D'Costa
    individual PSC · United Kingdom · ceased 2022-04-04
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-03-31
Accounts due
2026-06-30overdue
Confirmation stmt due
2027-01-27