The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Howard Nigel Sharpstone
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    L.M.S. REGISTRARS (CHEAPSIDE) LIMITED - 1987-04-08
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Kendon, Beverley
    Designer born in September 1957
    Individual
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 2
    Sharpstone, Joan
    Secretary born in March 1931
    Individual
    Officer
    ~ 2006-11-27
    OF - Director → CIF 0
  • 3
    Sharpstone, Hyman
    Gown Manufacturer born in August 1927
    Individual
    Officer
    ~ 2006-11-27
    OF - Director → CIF 0
  • 4
    Sharpstone, Howard Nigel
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    ~ 2021-05-12
    OF - Director → CIF 0
    Sharpstone, Howard Nigel
    Individual (5 offsprings)
    Officer
    ~ 2006-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPCO INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,484 GBP2019-03-31
3,871 GBP2018-03-31
Investment Property
1,094,350 GBP2019-03-31
1,000,000 GBP2018-03-31
Fixed Assets - Investments
1 GBP2019-03-31
1 GBP2018-03-31
Fixed Assets
1,097,835 GBP2019-03-31
1,003,872 GBP2018-03-31
Debtors
508,000 GBP2019-03-31
519,610 GBP2018-03-31
Cash at bank and in hand
7,526 GBP2019-03-31
26,608 GBP2018-03-31
Current Assets
515,526 GBP2019-03-31
546,218 GBP2018-03-31
Net Current Assets/Liabilities
484,077 GBP2019-03-31
465,714 GBP2018-03-31
Total Assets Less Current Liabilities
1,581,912 GBP2019-03-31
1,469,586 GBP2018-03-31
Net Assets/Liabilities
1,427,082 GBP2019-03-31
1,332,681 GBP2018-03-31
Equity
Called up share capital
500 GBP2019-03-31
500 GBP2018-03-31
Retained earnings (accumulated losses)
392,146 GBP2019-03-31
374,170 GBP2018-03-31
Equity
1,427,082 GBP2019-03-31
1,332,681 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Other
9,904 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,420 GBP2019-03-31
6,033 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
387 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Other
3,484 GBP2019-03-31
3,871 GBP2018-03-31
Investment Property - Fair Value Model
1,094,350 GBP2019-03-31
1,000,000 GBP2018-03-31
Amounts Owed By Related Parties
508,000 GBP2019-03-31
Current
508,044 GBP2018-03-31
Other Debtors
Amounts falling due within one year
11,566 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
508,000 GBP2019-03-31
519,610 GBP2018-03-31
Corporation Tax Payable
14,032 GBP2019-03-31
21,527 GBP2018-03-31
Other Creditors
Current
17,417 GBP2019-03-31
58,977 GBP2018-03-31

Related profiles found in government register
  • MAPCO INVESTMENTS LIMITED
    Info
    Registered number 00609306
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 1958-08-07 (66 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-07-23
    CIF 0
  • MAPCO INVESTMENTS LIMITED
    S
    Registered number 00609306
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,039,850 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.