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M.A.Rapport & Co.Limited

M.A.Rapport & Co.Limited is an active company incorporated on 5 April 1922 with the registered office located in Cardiff, South Glamorgan. M.A.Rapport & Co.Limited was registered 103 years ago.
Status
Active
Active since incorporation
Company No
00180941
Private limited company
Age
103 years
Incorporated 5 April 1922
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (6 days remaining)
Address
The Marcol Suite Ivor House
Bridge Street
Cardiff
CF10 2TH
Same address for the past 13 years
Telephone
02920373737
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Mar 1945 • Joint Company Secretary
Director • British • Lives in Wales • Born in May 1948
Director • British • Lives in Wales • Born in Jan 1976
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1981
Director • Chartered Surveyor • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Rapport Of London Ltd
Derek Ivor Rapport, , and 2 more are mutual people.
Active
Bridge Street Cardiff Properties Limited
Derek Ivor Rapport, , and 2 more are mutual people.
Active
Great Eastern Finance Company Limited
Derek Ivor Rapport, , and 2 more are mutual people.
Active
South Glamorgan Estates Ltd
Derek Ivor Rapport, Lynda Sherryl Rapport, and 2 more are mutual people.
Active
Marcol Asset Management Ltd
Derek Ivor Rapport, , and 2 more are mutual people.
Active
Ivor Holdings Limited
Derek Ivor Rapport, Lynda Sherryl Rapport, and 2 more are mutual people.
Active
Shawgate Limited
Derek Ivor Rapport, Lynda Sherryl Rapport, and 2 more are mutual people.
Active
Equity Exchange Limited
Derek Ivor Rapport, Lynda Sherryl Rapport, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£42.48K
Increased by £20.28K (+91%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.59M
Decreased by £319.83K (-17%)
Total Liabilities
-£572.97K
Decreased by £349.09K (-38%)
Net Assets
£1.02M
Increased by £29.26K (+3%)
Debt Ratio (%)
36%
Decreased by 12.23% (-25%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 6 Oct 2023
Mr Derek Ivor Rapport (PSC) Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Mr Oliver Edward Guy Rapport Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Mrs Lynda Sherryl Rapport Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Mr Matthew Adam Rapport Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Mr Derek Ivor Rapport Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Mr Derek Ivor Rapport Details Changed
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 25 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 6 Oct 2023
Change of details for Mr Derek Ivor Rapport as a person with significant control on 1 March 2023
Submitted on 3 Mar 2023
Director's details changed for Mrs Katie Goldblatt on 1 March 2023
Submitted on 2 Mar 2023
Secretary's details changed for Mr Derek Ivor Rapport on 1 March 2023
Submitted on 2 Mar 2023
Director's details changed for Mr Derek Ivor Rapport on 1 March 2023
Submitted on 2 Mar 2023
Director's details changed for Mr Matthew Adam Rapport on 1 March 2023
Submitted on 2 Mar 2023
Director's details changed for Mrs Lynda Sherryl Rapport on 1 March 2023
Submitted on 2 Mar 2023
Repayment History
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