# Mileplan Limited

## Details

- **Company number:** [08971453](https://find-and-update.company-information.service.gov.uk/company/08971453)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 2014
- **Dissolved:** 21 Jul 2026
- **Registered office:** HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Mapa Management &amp; Administration Services Limited](/group/42846) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | director | 1 Apr 2014 | 1 Apr 2014 |
| MAPA MANAGEMENT &amp; ADMINISTRATION SERVICES LIMITED | corporate-secretary | 1 Apr 2014 |  |
| SMULOVITCH, Marilyn Lesley | director | 1 Apr 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Marilyn Lesley Smulovitch | significant-influence-or-control | 6 Apr 2016 | 2 Apr 2021 |
| Mapa Management &amp; 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 | £1 | £1 |
| 30 Apr 2022 | £1 | £1 |
| 30 Apr 2021 | £1 | £1 |
| 30 Apr 2020 | £1 | £1 |
| 30 Apr 2019 | £1 | £1 |
| 30 Apr 2018 | £1 | £1 |
| 30 Apr 2017 | £1 | £1 |
| 30 Apr 2016 | £1 | £1 |
| 30 Apr 2015 | £1 | £1 |



## Owned by

Mileplan Limited → [Mapa Management &amp; Administration Services Limited](/company/01625730)




## Directors' other companies

- [SMULOVITCH, Marilyn Lesley](/person/5495549) - director at [World Of Kosher Limited](/company/11183991)
- [SMULOVITCH, Marilyn Lesley](/person/5495549) - director at [Keelbyte Limited](/company/02712056)
- [SMULOVITCH, Marilyn Lesley](/person/5495549) - director at [Mongeroli Limited](/company/15079279)
- [SMULOVITCH, Marilyn Lesley](/person/5495549) - director at [Hallswelle Properties Limited](/company/10030597)



## Registered address

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



