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Mapah Investments Ltd

Mapah Investments Ltd is an active company incorporated on 23 March 2006 with the registered office located in Poole, Dorset. Mapah Investments Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05753119
Private limited company
Age
19 years
Incorporated 23 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Lytchett House 13 Freeland Park
Wareham Road
Poole
BH16 6FA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Accountant • French • Lives in England • Born in Mar 1977
Director • PSC • Property Manager • Polish • Lives in England • Born in Sep 1977
Mr Patrice Jean-Philippe Hugon
PSC • French • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
66 Professional Services Ltd
Patrice Jean-Philippe Hugon is a mutual person.
Active
Compagnie Du Parc Limited
Patrice Jean-Philippe Hugon is a mutual person.
Active
TLM Holdco Ltd
Patrice Jean-Philippe Hugon is a mutual person.
Active
SDC UK Holding Ltd
Patrice Jean-Philippe Hugon is a mutual person.
Active
Jnac Holding Ltd
Patrice Jean-Philippe Hugon is a mutual person.
Active
DLHC Holding Ltd
Patrice Jean-Philippe Hugon is a mutual person.
Active
66 Kapkoh Ltd
Patrice Jean-Philippe Hugon is a mutual person.
Active
Beechcroft R1 Ltd
Patrice Jean-Philippe Hugon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£106
Decreased by £58 (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£291.55K
Increased by £26.34K (+10%)
Total Liabilities
-£124.6K
Increased by £21.95K (+21%)
Net Assets
£166.95K
Increased by £4.39K (+3%)
Debt Ratio (%)
43%
Increased by 4.03% (+10%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mr Patrice Hugon Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr Patrice Jean-Philippe Hugon (PSC) Details Changed
1 Year 5 Months Ago on 23 Mar 2024
Mrs Marta Katarzyna Hugon (PSC) Details Changed
1 Year 5 Months Ago on 23 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 14 Jun 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 13 Jun 2023
Mr Patrice Jean-Philippe Hugon Details Changed
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Unaudited abridged accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 9 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 3 Jul 2024
Change of share class name or designation
Submitted on 3 Jul 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 1 Jul 2024
Secretary's details changed for Mr Patrice Hugon on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 3 Jun 2024
Change of details for Mrs Marta Katarzyna Hugon as a person with significant control on 23 March 2024
Submitted on 3 Jun 2024
Change of details for Mr Patrice Jean-Philippe Hugon as a person with significant control on 23 March 2024
Submitted on 3 Jun 2024
Repayment History
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