Mapad Holdings Limited
Company 11493861 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Maurice Doyle Director · appointed 2018
- Joseph Doyle Director · appointed 2018
Directors past 6 years
- Maurice Doyle Director · appointed 2018
- Joseph Doyle Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Maurice Doyle Director · appointed 2018
- Joseph Doyle Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Flush & Save Limited 2 shared directors
- Admiral Asset Management LTD 2 shared directors
- Mapad Management Limited 2 shared directors
Connected through a shared director
- Admiral Self Storage LTD 1 shared director
- Maple Motor Services Limited 1 shared director
- Boxes Direct Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11493861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2018 |
| Address | 34 WATERLOO ROAD, WOLVERHAMPTON, WV1 4DG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Joseph Doyle
25-50% shares, 25-50% voting, appoints directors · notified 2018-10-18 - confirmed: also a director of this company - Maurice Doyle
25-50% shares, 25-50% voting, appoints directors · notified 2018-10-18 - confirmed: also a director of this company - John Young ceased 2018-10-18
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maple Motor Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-03 - Admiral Asset Management LTD
75-100% shares, 75-100% voting · notified 2018-12-03 - Admiral Self Storage LTD
75-100% shares, 75-100% voting · notified 2018-12-03 - Boxes Direct Limited
75-100% shares, 75-100% voting · notified 2018-12-03 - Mapad Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-01
Officers (3)
- Maurice Doyle Director · appointed 2018
- Joseph Doyle Director · appointed 2018
Show 1 former officer
- John Young Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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