MAPV LTD
MAPV LTD is an active private limited company, incorporated on 27 January 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Park Road, Kingston Upon Thames. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MAPV LTD has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
Company Number | 10587209 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/01/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PARK ROAD |
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Address Line 2 | HAMPTON WICK |
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Post Town | KINGSTON UPON THAMES |
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Country | ENGLAND |
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Postcode | KT1 4AS |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 24/02/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MAPV LTD
Directors
(The company's officers)
MR ASHKAN ANBARI
(~49 year old British national)
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2017
MR LAITH JAMES MARMARCHI
(~50 year old British national)
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/01/2017
MR LAITH JAMES MARMARCHI
(~50 year old British national)
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/01/2017
Shareholders
(Persons of Significant Control)
Mr Laith James Marmarchi
(~50 year old British national)
1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 27/01/2017
Mr Ashkan Anbari
(~49 year old British national)
1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 31/03/2017
Mrs Layla Marmarchi
(~55 year old British national)
1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 31/03/2019
Connections
(Shared officers)
STOURCLIFFE CLOSE RTM COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MAPV LTD: Maps
Maps show the location of the postcode of the registered office, KT1 4AS.
Map of MAPV LTD at local scale
Map of MAPV LTD at district scale
More Companies in KT1 4AS
Other companies with registered offices in KT1 4AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)