MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

Overview

Company Name	MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01625730
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED located?

Registered Office Address	Hallswelle House 1 Hallswelle Road NW11 0DH London
Undeliverable Registered Office Address	No

What were the previous names of MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MAPA LIMITED	Mar 30, 1982	Mar 30, 1982

What are the latest accounts for MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 07, 2025
Next Accounts Due On	Apr 05, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Previous accounting period shortened from Jan 08, 2025 to Jan 07, 2025	1 pages	AA01

Nov 24, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Previous accounting period extended from Dec 30, 2024 to Jan 08, 2025	1 pages	AA01

Mar 25, 2025	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Dec 30, 2024	Current accounting period shortened from Jan 01, 2024 to Dec 30, 2023	1 pages	AA01

Nov 20, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Dec 31, 2023	Previous accounting period shortened from Jan 02, 2023 to Jan 01, 2023	1 pages	AA01

Nov 21, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jan 01, 2023	Previous accounting period shortened from Jan 03, 2022 to Jan 02, 2022	1 pages	AA01

Nov 21, 2022	Confirmation statement made on Nov 20, 2022 with updates	3 pages	CS01

Oct 02, 2022	Previous accounting period shortened from Jan 04, 2022 to Jan 03, 2022	1 pages	AA01

Nov 22, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Oct 03, 2021	Previous accounting period shortened from Jan 05, 2021 to Jan 04, 2021	1 pages	AA01

Sep 10, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Mar 31, 2021	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jan 04, 2021	Previous accounting period shortened from Jan 06, 2020 to Jan 05, 2020	1 pages	AA01

Nov 24, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jan 02, 2020	Previous accounting period shortened from Jan 07, 2019 to Jan 06, 2019	1 pages	AA01

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with updates	4 pages	CS01

Oct 04, 2019	Previous accounting period shortened from Jan 08, 2019 to Jan 07, 2019	1 pages	AA01

Jul 18, 2019	Change of details for Mr Martin Jonathan Smulovitch as a person with significant control on Jan 01, 2019	2 pages	PSC04

Jul 11, 2019	Termination of appointment of Shimrit Smulovitch as a director on Jan 01, 2019	1 pages	TM01

View All Filings

Who are the officers of MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMULOVITCH, Martin Jonathan 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Nov 01, 2005		Secretary	1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom		British		102773290002
SMULOVITCH, Marilyn Lesley 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom			Director	1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	England	British	1953-6	9715040002
SMULOVITCH, Martin Jonathan 1 Hallswelle Road NW11 0DH London Hallswelle House	Nov 23, 2004		Director	1 Hallswelle Road NW11 0DH London Hallswelle House	England	British	1981-2	102773290002
BROWNLIE, Sarah Jane 12 Old Farm Road Strawberry Vale N2 9RE London	Dec 01, 1994	Oct 01, 1995	Secretary	12 Old Farm Road Strawberry Vale N2 9RE London		British		40191180001
DIAS-RODRIGUES, Joanita 17 Greenway Kenton HA3 0TU Harrow Middlesex	Nov 21, 1999	Nov 01, 2005	Secretary	17 Greenway Kenton HA3 0TU Harrow Middlesex		British		27425900001
ROONEY, Aman Antoinette 161 Cleveland Way SG1 6BU Stevenage Hertfordshire	Dec 05, 1997	Nov 21, 1999	Secretary	161 Cleveland Way SG1 6BU Stevenage Hertfordshire		British		109279970001
SMULOVITCH, Marilyn Lesley Kingsley 8 Garrick Drive Hendon NW4 1HJ London	Oct 01, 1995	Dec 05, 1997	Secretary	Kingsley 8 Garrick Drive Hendon NW4 1HJ London		British		9715040002
SMULOVITCH, Marilyn Lesley 81 Highview Avenue HA8 9TY Edgware Middlesex	Dec 01, 1993	Dec 01, 1994	Secretary	81 Highview Avenue HA8 9TY Edgware Middlesex		British		9715040001
GIMP SECRETARIAL & FINANCE LIMITED Tudor House Llanvanor Road NW2 2AQ London		Dec 01, 1993	Secretary	Tudor House Llanvanor Road NW2 2AQ London				34639300001
PIERI, Andros 86 119 Marengo Street Holliswood New York Ny 114 Usa	Dec 01, 1993	Nov 23, 2004	Director	86 119 Marengo Street Holliswood New York Ny 114 Usa		Us Citizen	1961-7	40616180001
SMULOVITCH, Shimrit 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Sep 01, 2005	Jan 01, 2019	Director	1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	United Kingdom	British	1983-8	110927180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Jonathan Smulovitch Hallswelle House 1 Hallswelle Road NW11 0DH London	Apr 06, 2016	Hallswelle House 1 Hallswelle Road NW11 0DH London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0