Mapamond Constructions Ltd. Head office in Coventry. Check Director.

Mapamond Constructions Ltd, Coventry

Mapamond Constructions Ltd is a private limited company. Located at 44 Villa Road, Coventry CV6 3DA, the aforementioned 7 years old business was incorporated on 2017-02-06 and is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
1 director can be found in the firm: Daniela B. (appointed on 06 December 2023).

About
Name: Mapamond Constructions Ltd
Number: 10602365
Incorporation date: 2017-02-06
End of financial year: 28 February


Address:	44 Villa Road Coventry CV6 3DA
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Daniela B.

6 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ion M.

10 April 2023 - 16 April 2023

Nature of control:	75,01-100% voting rights

Andrei G.

6 February 2022 - 10 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ion M.

15 February 2019 - 7 January 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-02-28	2019-02-28	2020-02-28	2021-02-28
Current Assets	1	1	89	10
Fixed Assets	-	78	89	10
Total Assets Less Current Liabilities	1	1,468	40	40

The deadline for Mapamond Constructions Ltd confirmation statement filing is 2024-02-19. The latest one was sent on 2023-02-05. The deadline for a subsequent statutory accounts filing is 30 November 2023. Last accounts filing was sent for the time period up to 28 February 2022.

4 persons of significant control are reported in the official register, namely: Daniela B. who owns over 3/4 of shares, 3/4 to full of voting rights. Andrei G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, February 2024 \| gazette	Free Download

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, February 2024 \| gazette	Free Download
AD01	Registered office address changed from 44 Villa Road Coventry CV6 3DA England to Flat 10 13 Hulse Road Southampton SO15 2TT on December 6, 2023 filed on: 6th, December 2023 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control December 6, 2023 filed on: 6th, December 2023 \| persons with significant control	Free Download (2 pages)
AP01	On December 6, 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 6, 2023 filed on: 6th, December 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control December 6, 2023 filed on: 6th, December 2023 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 85 Barbot Close London N9 9XQ England to 44 44 Villa Road Coventry CV6 3DA on September 13, 2023 filed on: 13th, September 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from 44 44 Villa Road Coventry CV6 3DA England to 44 Villa Road Coventry CV6 3DA on September 13, 2023 filed on: 13th, September 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control April 16, 2023 filed on: 28th, April 2023 \| persons with significant control	Free Download (1 page)
PSC03	Notification of a person with significant control April 17, 2023 filed on: 28th, April 2023 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Flat 40 Tallow Road Adams Quarter Tallow Road Brentford TW8 8ER England to 85 Barbot Close London N9 9XQ on April 28, 2023 filed on: 28th, April 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: April 16, 2023 filed on: 28th, April 2023 \| officers	Free Download (1 page)
AP01	On April 17, 2023 new director was appointed. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 44 Villa Road Coventry CV6 3DA England to Flat 40 Tallow Road Adams Quarter Tallow Road Brentford TW8 8ER on April 11, 2023 filed on: 11th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 5, 2023 filed on: 10th, April 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control April 10, 2023 filed on: 10th, April 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control April 10, 2023 filed on: 10th, April 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: March 23, 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
AP01	On March 23, 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
AP01	On December 30, 2022 new director was appointed. filed on: 30th, December 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 1, 2022 filed on: 16th, December 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control February 6, 2022 filed on: 16th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 7, 2022 filed on: 16th, December 2022 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 15th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 10th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 5, 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, February 2022 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 10th, February 2022 \| accounts	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, December 2021 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, July 2021 \| gazette	Free Download (1 page)
AD01	Registered office address changed from Flat 40 Tallow Road Adams Quarter Brentford TW8 8ER England to 44 Villa Road Coventry CV6 3DA on July 1, 2021 filed on: 1st, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 5, 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, May 2021 \| gazette	Free Download (1 page)
AD01	Registered office address changed from 110 Owenford Road Coventry CV6 3FS England to Flat 40 Tallow Road Adams Quarter Brentford TW8 8ER on April 25, 2020 filed on: 25th, April 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 5, 2020 filed on: 25th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 5th, November 2019 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control February 15, 2019 filed on: 17th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement February 17, 2019 filed on: 17th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 5, 2019 filed on: 10th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 27th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 5, 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2017 \| incorporation	Free Download (8 pages)
SH01	Capital declared on February 6, 2017: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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