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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 3
  • 1
    Meadows, Piers Philip
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
    Piers Philip Meadows
    Born in June 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Meadows, Francis Edward Peter
    Born in February 1947
    Individual (4 offsprings)
    Officer
    (before 1991-08-03) ~ now
    OF - Director → CIF 0
    Meadows, Francis Edward Peter
    Solicitor
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Francis Edward Peter Meadows
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Meadows, Madeleine Jill
    Secretary born in September 1948
    Individual (1 offspring)
    Officer
    ~ 2005-04-18
    OF - Director → CIF 0
parent relation
Company in focus

MAPILUPE HOLDINGS LIMITED

Period: 1981-12-14 ~ now
Company number: 01603950
Registered name
MAPILUPE HOLDINGS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Investment Property
498,000 GBP2025-07-31
498,000 GBP2024-07-31
Cash at bank and in hand
2,622 GBP2025-07-31
3,725 GBP2024-07-31
Creditors
Current
17,943 GBP2025-07-31
17,876 GBP2024-07-31
Net Current Assets/Liabilities
-15,321 GBP2025-07-31
-14,151 GBP2024-07-31
Total Assets Less Current Liabilities
482,679 GBP2025-07-31
483,849 GBP2024-07-31
Net Assets/Liabilities
423,114 GBP2025-07-31
424,284 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
423,112 GBP2025-07-31
424,282 GBP2024-07-31
Equity
423,114 GBP2025-07-31
424,284 GBP2024-07-31
Investment Property - Fair Value Model
498,000 GBP2024-07-31
Corporation Tax Payable
Current
4,698 GBP2025-07-31
4,783 GBP2024-07-31
Other Creditors
Current
450 GBP2025-07-31
350 GBP2024-07-31
Accrued Liabilities
Current
1,084 GBP2025-07-31
1,032 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
59,565 GBP2025-07-31
59,565 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
20,030 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
Retained earnings (accumulated losses)
-21,200 GBP2024-08-01 ~ 2025-07-31

  • MAPILUPE HOLDINGS LIMITED
    Info
    Registered number 01603950
    56 Church Street, Weybridge, Surrey KT13 8DP
    PRIVATE LIMITED COMPANY incorporated on 1981-12-14 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.