Company Express (UK) Limited
- Company number
- 01862622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 1984
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Mapso International Limited (until 19 May 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRAN, Simon Joseph | Director | 1 Aug 2019 | |
| MITRONIN, Alexey | Director | 11 Mar 2016 | 1 Aug 2019 |
| PETRENKA, Lukas | Director | 1 Nov 2010 | 11 Mar 2016 |
| ADEYA, Sudesh | Director | 9 Feb 2006 | 1 Nov 2010 |
| ADEYA, Sudesh | Secretary | 19 Jul 2005 | 1 Nov 2010 |
| KHITERER, Evgeni | Director | 9 Feb 2006 | 19 Mar 2010 |
| WORTLEY HUNT, John Robert Montagu Stuart, Mr. | Director | 15 Dec 2004 | 9 Feb 2006 |
| COMEX HOLDING LIMITED | Corporate-Director | 22 Oct 2004 | 9 Feb 2006 |
| KHITERER, Evgeni | Secretary | 8 Nov 2004 | 19 Jul 2005 |
| STRUKOV, Aleksej, Mr. | Director | 21 Sep 2004 | 30 Apr 2005 |
| DWEN, Michael Patrick | Director | 28 Feb 2001 | 15 Dec 2004 |
| CORPORO LIMITED | Corporate-Secretary | 12 May 2000 | 8 Nov 2004 |
| RIDGWAY, Keith Robert, Mr. | Director | 23 Apr 2001 | 22 Oct 2004 |
| BUCHANAN, Christina | Director | 28 Feb 2001 | 1 Jun 2002 |
| SAINT, Christophe | Director | 12 May 2000 | 28 Feb 2001 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | - | 12 May 2000 |
| MAHARAJ, Sohan Ojah | Director | - | 12 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Tatiana Mitronina | Ownership Of Shares 75 To 100 Percent | 30 Aug 2024 | |
| Mr Alexey Mitronin | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Aug 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | £46,142 | £46,297 |
| 31 Dec 2014 | £24,209 | £30,692 |
| 31 Dec 2013 | £17,446 | £22,441 |
| 31 Dec 2012 | £28,797 | £31,491 |
| 31 Dec 2011 | £23,013 | £16,864 |
| 31 Dec 2010 | £22,099 | £2,434 |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 30 Apr 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Directors’ other companies
- CURRAN, Simon Joseph - Director at Messagemail Limited
Companies at the same address
- Vincent Vehicle Services Limited (07414826)