MG

MAPAC GROUP LIMITED

Active

Company number 00705055

Watford · Incorporated 6 October 1961

6 Mowat Estate, Sandown Road, Watford, Herts, WD24 7UZ

Last updated on 19 September 2026

Wholesale of clothing and footwear · SIC 46420

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2013

Company history

Previous company names

MAPAC PACKAGING LIMITED · 6 October 1961 – 23 June 1986

Company overview

Incorporated on 6 October 1961 and registered in England and Wales, MAPAC GROUP LIMITED remains an active private limited company, now trading for 64 years. It changed its name from MAPAC PACKAGING LIMITED on 6 October 1961. Its registered office is at 6 Mowat Estate, Sandown Road, Watford, Herts, WD24 7UZ. Its principal activity is wholesale of clothing and footwear (SIC 46420).

It is controlled by Dennis Anthony Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: ANTHONY, Christine May, ANTHONY, Dennis John and JAFFE, Conrad Aaron (appointed 1 March 2006). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 17 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. 150 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • DENNIS ANTHONY HOLDINGS LIMITED (100.0%)
Total shares
27,778
Nominal value
£27,778.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 25,000 GBP £25,000.000
B 2,778 GBP £2,778.000
Total 27,778

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DENNIS ANTHONY HOLDINGS LIMITED A 25,000 90.00% 25,000 90.00%
DENNIS ANTHONY HOLDINGS LIMITED B 2,778 10.00% 2,778 10.00%
Total 27,778 100% 27,778 100%

Officers

JC
JAFFE, Conrad Aaron
Director
1 March 2006
AD
ANTHONY, Dennis John
Director
—
BF
BICKNELL, Francesca Eloise
Director · Resigned
14 May 2019
SJ
STREET, John Christopher
Director · Resigned
15 November 2001
SM
SHAFI, Mohamed Yunus
Director · Resigned
—
AC
ANTHONY, Christine May
Secretary · Resigned
—

Persons with significant control

PS
Dennis Anthony Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 April 2016

Funding

1 funding round
19 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Small
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Small
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Small
Accounts
30 June 2021 View
Change Person Director Company With Change Date
Officers
25 November 2020 View
Change Person Director Company With Change Date
Officers
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2020 View
Accounts With Accounts Type Small
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Accounts With Accounts Type Small
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Small
Accounts
7 September 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Small
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Small
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Small
Accounts
24 December 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Change Person Secretary Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Capital Allotment Shares
Capital
1 July 2013 View
Resolution
Resolution
1 July 2013 View
Capital Name Of Class Of Shares
Capital
1 July 2013 View
Accounts With Accounts Type Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Small
Accounts
2 January 2012 View
Legacy
Mortgage
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Small
Accounts
29 November 2010 View
Change Account Reference Date Company Previous Extended
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Accounts With Accounts Type Small
Accounts
24 June 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Address
10 October 2008 View
Legacy
Address
9 October 2008 View
Accounts With Accounts Type Small
Accounts
12 August 2008 View
Accounts With Accounts Type Small
Accounts
28 November 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Address
11 September 2007 View
Legacy
Address
11 September 2007 View
Legacy
Mortgage
5 September 2007 View
Legacy
Mortgage
5 September 2007 View
Legacy
Mortgage
9 November 2006 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Mortgage
22 September 2006 View
Legacy
Annual Return
8 September 2006 View
Legacy
Mortgage
15 August 2006 View
Legacy
Mortgage
15 August 2006 View
Legacy
Mortgage
15 August 2006 View
Legacy
Mortgage
15 August 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Mortgage
2 August 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Address
30 March 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Small
Accounts
25 October 2005 View
Accounts With Accounts Type Medium
Accounts
2 December 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Annual Return
10 September 2004 View
Accounts With Accounts Type Medium
Accounts
3 December 2003 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Medium
Accounts
10 October 2002 View
Legacy
Annual Return
17 September 2002 View
Accounts With Accounts Type Medium
Accounts
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Annual Return
18 September 2001 View
Accounts With Accounts Type Medium
Accounts
22 December 2000 View
Legacy
Annual Return
25 September 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Annual Return
21 September 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Accounts Amended With Accounts Type Full
Accounts
17 November 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1998 View
Legacy
Annual Return
22 September 1998 View
Accounts With Accounts Type Full
Accounts
14 July 1998 View
Legacy
Mortgage
4 April 1998 View
Legacy
Annual Return
21 November 1997 View
Legacy
Accounts
8 October 1997 View
Accounts With Accounts Type Full
Accounts
20 May 1997 View
Accounts With Accounts Type Full
Accounts
25 April 1997 View
Legacy
Annual Return
9 September 1996 View
Accounts With Accounts Type Small
Accounts
11 January 1996 View
Legacy
Annual Return
19 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 October 1994 View
Accounts With Accounts Type Small
Accounts
21 March 1994 View
Legacy
Address
2 December 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Annual Return
26 November 1993 View
Legacy
Officers
26 November 1993 View
Legacy
Mortgage
17 November 1993 View
Accounts With Accounts Type Small
Accounts
6 June 1993 View
Legacy
Address
2 November 1992 View
Legacy
Annual Return
2 November 1992 View
Accounts With Accounts Type Full
Accounts
8 May 1992 View
Legacy
Officers
6 September 1991 View
Legacy
Annual Return
6 September 1991 View
Legacy
Address
2 June 1991 View
Accounts With Accounts Type Small
Accounts
30 November 1990 View
Accounts With Accounts Type Small
Accounts
30 November 1990 View
Legacy
Officers
21 November 1990 View
Legacy
Officers
22 October 1990 View
Legacy
Annual Return
21 September 1990 View
Legacy
Officers
27 March 1990 View
Legacy
Officers
27 March 1990 View
Legacy
Annual Return
27 March 1990 View
Accounts With Accounts Type Full
Accounts
26 May 1989 View
Accounts With Accounts Type Full
Accounts
19 May 1989 View
Legacy
Annual Return
31 January 1989 View
Legacy
Annual Return
19 January 1988 View
Legacy
Officers
19 January 1988 View
Accounts With Accounts Type Full
Accounts
23 March 1987 View
Legacy
Officers
14 March 1987 View
Legacy
Annual Return
10 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
23 June 1986 View
Resolution
Resolution
25 April 1984 View
Accounts With Made Up Date
Accounts
23 December 1983 View
Accounts With Made Up Date
Accounts
22 February 1983 View
Accounts With Made Up Date
Accounts
3 February 1982 View
Accounts With Made Up Date
Accounts
10 January 1981 View
Incorporation Company
Incorporation
6 October 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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