Mapp (property Management) Limited

Company 03602713 · Active · incorporated 23/07/1998 · London W1W 5QZ · Private Limited Company

Nature of business: 68320 - Management of real estate on a fee or contract basis

Latest accounts held to 2025-04-30.

Who controls it

• Mapp Trustee Limited (company, registered 15038812 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-11-07
• Ms. Nicola Mapp (person, born 07/1970, British, resident England)
  ownership of shares 25 to 50 percent · from 2016-07-25, ceased 2023-11-07
• Nigel John Godfrey Mapp (person, born 01/1968, British, resident England)
  ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-07-25, ceased 2023-11-07

Where the chain ends

Companies House shows one step. Followed to the end:

1. Mapp Trustee Limited (15038812, Active)

What else sits under the same owner

• 50bscw Service Charge Limited (10832722, Active)
• Energy By Mapp LLP (OC390426, Active)
• Flex By Mapp LLP Trading As Re-defined LLP (OC407641, Active)
• Mapp (building Consultancy) LLP (OC407642, Active)

Who runs it

• COMBINED SECRETARIAL SERVICES LIMITED (corporate nominee secretary) · from 1998-07-23 to 1998-10-02
• AUCOTT, Matthew Russell (director, born 11/1966, British) · from 1998-07-23 to 1998-10-02
• MARR-JOHNSON, Prosper Henry (director, born 04/1967, British) · from 1998-10-02 to 2000-03-29
• JONES, Spencer (secretary, British) · from 2000-03-29 to 2001-01-03
• MAPP, Nicola, Ms. (director, born 07/1970, British) · from 2000-03-30 to 2023-11-01
• WILSON, Ruth Margaret (secretary, British) · from 2001-01-04 to 2003-05-30
• HASSETT, Fabian Michael (secretary, British) · from 2003-05-30 to 2005-06-17
• GLEN, Camilla (secretary, British) · from 2005-06-18 to 2006-04-13
• BEECHING, Julie (secretary, British) · from 2006-04-03 to 2009-07-01
• MAPP, Nigel John Godfrey (secretary, British) · from 2009-07-01 to 2026-01-01
• MAPP, John Edward (director, born 01/1939, British) · from 2009-07-01 to 2020-11-08
• ALLEN, Adrian James Anthony (director, born 11/1967, British) · from 2010-03-17 to 2017-08-18
• MAPP, Charles Anthony John (director, born 06/2002, British) · from 2020-07-06 to 2023-04-30
• CLEIN, David James, Mr. (director, born 09/1969, British) · from 2010-03-17, current
• BONHAM, Louise Jane, Ms. (director, born 08/1981, British) · from 2023-10-02, current
• HICKS, Simon Lacy, Mr. (secretary) · from 2026-01-01, current
• SAUNDERS, Timothy, Mr. (director, born 06/1963, British) · from 2026-01-01, current

Charges

5 charges registered, 1 outstanding.

• 2010-12-22, outstanding, in favour of Barclays Bank PLC
• 2005-10-20, fully-satisfied, in favour of Carlton Communications Limited
• 2005-05-23, fully-satisfied, in favour of National Westminster Bank PLC
• 2003-09-02, fully-satisfied, in favour of Paradigm (worldwide) Limited
• 2001-12-05, fully-satisfied, in favour of Paradigm (worldwide) Limited

Property on the register

5 titles on the register, around £16,478,265 by latest value.

• Title BB14210 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
• Title BB20309 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
• Title MM148453 · Leasehold · BIRMINGHAM WEST MIDLANDS
• Title NGL941055 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
• Title NGL941044 · Leasehold · CITY OF WESTMINSTER GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Mapes Properties Limited (11887583)
• Pmp Property Management Limited (08270838)
• Mapad Management Limited (12625340)
• Acp Property Management Limited (06878212)
• Property Manager London Limited (13225225)
• Rcp Property Management Limited (06466082)
• Aip Property Management Limited (16831883)
• Cmp Management Limited (15905203)

Check this company on Companies House.