MH

MAPP HOLDINGS LIMITED

Active

Company number 06015572

Worcestershire · Incorporated 1 December 2006

Birmingham Road, Blackminster, Evesham, Worcestershire, WR11 7TD

Last updated on 10 April 2026

Activities of head offices · SIC 70100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Andrea Salvatore Bille
Born June 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 November 2025
PS
Mr Marco Andrea Bille
Born August 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 November 2025
PS
Mr Pasquale Bille
Born February 1941
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Paolo Bille
Born July 1946
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
2 July 2013
Shares allotted · 0 shares allotted
—
2 July 2013
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2025 View
Accounts With Accounts Type Group
Accounts
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Accounts With Accounts Type Group
Accounts
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Group
Accounts
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Group
Accounts
2 September 2022 View
Gazette Filings Brought Up To Date
Gazette
1 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Group
Accounts
9 August 2021 View
Gazette Filings Brought Up To Date
Gazette
26 June 2021 View
Gazette Notice Compulsory
Gazette
8 June 2021 View
Change Person Secretary Company With Change Date
Officers
8 June 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Group
Accounts
2 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2019 View
Capital Return Purchase Own Shares
Capital
9 September 2019 View
Resolution
Resolution
21 August 2019 View
Resolution
Resolution
21 August 2019 View
Capital Cancellation Shares
Capital
21 August 2019 View
Accounts With Accounts Type Group
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Group
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2016 View
Accounts With Accounts Type Group
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Group
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 February 2014 View
Capital Allotment Shares
Capital
22 January 2014 View
Capital Allotment Shares
Capital
21 January 2014 View
Accounts With Accounts Type Group
Accounts
5 January 2014 View
Capital Allotment Shares
Capital
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Group
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Group
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Group
Accounts
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Group
Accounts
22 December 2008 View
Legacy
Accounts
9 June 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Address
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Address
12 December 2006 View
Legacy
Officers
1 December 2006 View
Incorporation Company
Incorporation
1 December 2006 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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