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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (01625730)

MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (01625730) is an active UK company. incorporated on 30 March 1982. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in combined office administrative service activities. MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED has been registered for 44 years. Current directors include SMULOVITCH, Marilyn Lesley, SMULOVITCH, Martin Jonathan.

Company Number
01625730
Status
active
Type
ltd
Incorporated
30 March 1982
Age
44 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined office administrative service activities
Directors
SMULOVITCH, Marilyn Lesley, SMULOVITCH, Martin Jonathan
SIC Codes
82110

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Introduction
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is an active company incorporated on 30 March 1982 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED was registered 44 years ago.(SIC: 82110)

Status

active

Active since 44 years ago

Company No

01625730

LTD Company

Age

44 Years

Incorporated 30 March 1982

Size

N/A

Accounts

ARD: 7/1

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 7 October 2026
Period: 1 January 2025 - 7 January 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 20 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)

Next Due

Due by 4 December 2026
For period ending 20 November 2026

Previous Company Names

MAPA LIMITED
From: 30 March 1982To: 14 February 1991
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Timeline

2 key events • 2019 - 2019

Funding Officers Ownership
Director Left
Jul 19
Funding Round
Jul 19
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

SMULOVITCH, Martin Jonathan

Active
1 Hallswelle Road, LondonNW11 0DH
Secretary
Appointed 01 Nov 2005

SMULOVITCH, Marilyn Lesley

Active
1 Hallswelle Road, LondonNW11 0DH
Born June 1953
Director
Appointed N/A

SMULOVITCH, Martin Jonathan

Active
1 Hallswelle Road, LondonNW11 0DH
Born February 1981
Director
Appointed 23 Nov 2004

BROWNLIE, Sarah Jane

Resigned
12 Old Farm Road, LondonN2 9RE
Secretary
Appointed 01 Dec 1994
Resigned 01 Oct 1995

DIAS-RODRIGUES, Joanita

Resigned
17 Greenway, HarrowHA3 0TU
Secretary
Appointed 21 Nov 1999
Resigned 01 Nov 2005

ROONEY, Aman Antoinette

Resigned
161 Cleveland Way, StevenageSG1 6BU
Secretary
Appointed 05 Dec 1997
Resigned 21 Nov 1999

SMULOVITCH, Marilyn Lesley

Resigned
Kingsley 8 Garrick Drive, LondonNW4 1HJ
Secretary
Appointed 01 Oct 1995
Resigned 05 Dec 1997

SMULOVITCH, Marilyn Lesley

Resigned
81 Highview Avenue, EdgwareHA8 9TY
Secretary
Appointed 01 Dec 1993
Resigned 01 Dec 1994

GIMP SECRETARIAL & FINANCE LIMITED

Resigned
Tudor House, LondonNW2 2AQ
Corporate secretary
Appointed N/A
Resigned 01 Dec 1993

PIERI, Andros

Resigned
86 119 Marengo Street, New York
Born July 1961
Director
Appointed 01 Dec 1993
Resigned 23 Nov 2004

SMULOVITCH, Shimrit

Resigned
1 Hallswelle Road, LondonNW11 0DH
Born August 1983
Director
Appointed 01 Sept 2005
Resigned 01 Jan 2019

Persons with significant control

1

Mr Martin Jonathan Smulovitch

Active
Hallswelle House, LondonNW11 0DH
Born February 1981

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

159

Accounts With Accounts Type Total Exemption Full
24 March 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 January 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 November 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
30 September 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
25 March 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
30 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 April 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 January 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 November 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 October 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
3 October 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
10 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 March 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 January 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 January 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 November 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
4 October 2019
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
18 July 2019
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Capital Allotment Shares
11 July 2019
SH01Allotment of Shares
Change Account Reference Date Company Previous Extended
28 March 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
20 March 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 September 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
21 March 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 November 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 September 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
2 February 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 January 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
4 October 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
3 March 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 January 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
6 October 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
27 February 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
29 September 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
28 September 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
24 September 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
25 March 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
28 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
30 September 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
19 March 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 November 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
28 September 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
23 March 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 November 2011
AR01AR01
Change Account Reference Date Company Previous Shortened
28 September 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
31 December 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 November 2010
AR01AR01
Change Account Reference Date Company Previous Shortened
28 September 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
4 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2009
AR01AR01
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 November 2009
CH03Change of Secretary Details
Change Account Reference Date Company Previous Shortened
26 October 2009
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
20 October 2009
AA01Change of Accounting Reference Date
Legacy
20 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 November 2008
AAAnnual Accounts
Legacy
28 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 October 2007
AAAnnual Accounts
Legacy
28 November 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 November 2006
AAAnnual Accounts
Legacy
2 October 2006
288cChange of Particulars
Legacy
2 October 2006
288cChange of Particulars
Legacy
4 September 2006
288bResignation of Director or Secretary
Legacy
4 September 2006
288aAppointment of Director or Secretary
Legacy
22 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
5 February 2006
AAAnnual Accounts
Legacy
24 November 2005
363aAnnual Return
Legacy
23 March 2005
288aAppointment of Director or Secretary
Legacy
23 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
5 February 2005
AAAnnual Accounts
Legacy
25 November 2004
363aAnnual Return
Legacy
16 March 2004
287Change of Registered Office
Legacy
2 March 2004
244244
Accounts With Accounts Type Total Exemption Small
3 February 2004
AAAnnual Accounts
Legacy
26 November 2003
363aAnnual Return
Legacy
8 February 2003
244244
Legacy
26 November 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 November 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 January 2002
AAAnnual Accounts
Legacy
27 January 2002
244244
Legacy
22 November 2001
363aAnnual Return
Accounts With Accounts Type Small
30 March 2001
AAAnnual Accounts
Legacy
13 February 2001
244244
Legacy
27 November 2000
363aAnnual Return
Legacy
14 April 2000
244244
Accounts With Accounts Type Small
3 March 2000
AAAnnual Accounts
Legacy
26 November 1999
288aAppointment of Director or Secretary
Legacy
25 November 1999
363aAnnual Return
Legacy
19 November 1999
288bResignation of Director or Secretary
Legacy
7 April 1999
244244
Accounts With Accounts Type Small
6 January 1999
AAAnnual Accounts
Legacy
15 December 1998
363aAnnual Return
Legacy
11 April 1998
244244
Accounts With Accounts Type Small
29 January 1998
AAAnnual Accounts
Legacy
15 December 1997
288aAppointment of Director or Secretary
Legacy
15 December 1997
288bResignation of Director or Secretary
Legacy
1 December 1997
363aAnnual Return
Legacy
29 September 1997
244244
Legacy
29 September 1997
244244
Accounts With Accounts Type Small
3 January 1997
AAAnnual Accounts
Legacy
17 December 1996
288cChange of Particulars
Legacy
28 November 1996
363aAnnual Return
Legacy
24 January 1996
363x363x
Legacy
3 November 1995
288288
Accounts With Accounts Type Small
3 November 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 December 1994
363x363x
Legacy
7 December 1994
288288
Accounts With Accounts Type Small
2 November 1994
AAAnnual Accounts
Auditors Resignation Company
26 October 1994
AUDAUD
Legacy
1 August 1994
288288
Legacy
1 August 1994
288288
Legacy
12 December 1993
363x363x
Accounts With Accounts Type Small
5 February 1993
AAAnnual Accounts
Legacy
1 December 1992
363x363x
Accounts With Accounts Type Small
30 October 1992
AAAnnual Accounts
Legacy
6 July 1992
225(1)225(1)
Legacy
20 March 1992
225(1)225(1)
Accounts With Accounts Type Full
9 March 1992
AAAnnual Accounts
Accounts With Accounts Type Full
9 March 1992
AAAnnual Accounts
Legacy
2 March 1992
225(1)225(1)
Legacy
2 January 1992
363x363x
Resolution
24 February 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
13 February 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
13 February 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 January 1991
363363
Legacy
19 June 1990
288288
Accounts With Accounts Type Small
23 May 1990
AAAnnual Accounts
Accounts With Accounts Type Small
23 May 1990
AAAnnual Accounts
Accounts With Accounts Type Small
23 May 1990
AAAnnual Accounts
Accounts With Accounts Type Small
23 May 1990
AAAnnual Accounts
Accounts With Accounts Type Small
23 May 1990
AAAnnual Accounts
Legacy
21 February 1990
363363
Legacy
30 December 1988
363363
Legacy
27 January 1988
363363
Legacy
23 November 1987
287Change of Registered Office
Legacy
23 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
30 March 1982
MISCMISC