Mapa Management & Administration Services Limited

Company 01625730 Active

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Company details

Number	01625730
Status	Active
Type	Private Limited Company
Incorporated	30/03/1982
Address	HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Accounts next due	07/10/2026
Accounts last made up	31/12/2024

Industry (SIC)

82110 - Combined office administrative service activities

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Martin Jonathan Smulovitch
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company

Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Tovala Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12
SV Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13
VL Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24
Hawaiian Limited
75-100% shares, 75-100% voting · notified 2020-12-18
Vegat Developers Limited
75-100% shares, 75-100% voting · notified 2021-01-01
Mileplan Limited
75-100% shares, 75-100% voting · notified 2021-04-02
11069311 ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-17
Metrycom Nominees Limited ceased 2024-01-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09
Sidcup Developments Limited ceased 2018-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17
11747861 ceased 2020-01-05
75-100% shares, 75-100% voting · notified 2019-01-03
World of Kosher Limited ceased 2021-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31
Chocolate Cake Limited ceased 2019-11-04
75-100% shares, 75-100% voting · notified 2019-11-01
12295523 ceased 2019-12-25
75-100% shares, 75-100% voting · notified 2019-12-23
Bidfield Limited ceased 2020-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31
12643506 ceased 2021-04-06
75-100% shares, 75-100% voting · notified 2020-06-04

Officers (8)

Martin Jonathan Smulovitch Secretary · appointed 2004
Marilyn Lesley Smulovitch Secretary · appointed 1995

Show 6 former officers

Shimrit Smulovitch Director · appointed 2005 · resigned 2019
Joanita Dias-Rodrigues Secretary · appointed 1999 · resigned 2005
Aman Antoinette Rooney Secretary · appointed 1997 · resigned 1999
Sarah Jane Brownlie Secretary · appointed 1994 · resigned 1995
Andros Pieri Director · appointed 1993 · resigned 2004
Gimp Secretarial & Finance Limited Corporate-secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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