OpenCompanies

Mileplan Limited

Company number
08971453
Status
Dissolved
Type
Private Limited Company
Incorporated
1 Apr 2014
Dissolved
21 Jul 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Mapa Management & Administration Services Limited (5 companies)

Registered office

Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Officers

NameRoleAppointedResigned
KAHAN, Barbara Director 1 Apr 2014 1 Apr 2014
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate-Secretary 1 Apr 2014
SMULOVITCH, Marilyn Lesley Director 1 Apr 2014

Control

NameNature of controlNotifiedCeased
Miss Marilyn Lesley Smulovitch Significant Influence Or Control 6 Apr 2016 2 Apr 2021
Mapa Management & Administration Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Apr 2021

Accounts

Year ended Net assets Cash
30 Apr 2023 Dormant £1 £1
30 Apr 2022 Dormant £1 £1
30 Apr 2021 Dormant £1 £1
30 Apr 2020 Dormant £1 £1
30 Apr 2019 Dormant £1 £1
30 Apr 2018 Dormant £1 £1
30 Apr 2017 Dormant £1 £1
30 Apr 2016 Dormant £1 £1
30 Apr 2015 Dormant £1 £1

Connections

Owned by

Mileplan Limited → Mapa Management & Administration Services Limited

Directors’ other companies

Registered address

715 companies are registered at this address - likely a registration agent.

Data