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
    Christophe, Mignani
    Charterred Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Christophe Mignani
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2018-01-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Birchin Court, Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,915 EUR2018-05-31
    Officer
    2004-05-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mignani, Christophe
    Chartered Accountant born in February 1976
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2013-03-13
    OF - Director → CIF 0
  • 2
    Leroy, Philippe
    Company Director born in September 1978
    Individual
    Officer
    2009-10-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-05-07 ~ 2003-05-27
    PE - Nominee Secretary → CIF 0
  • 4
    Suite 13 First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Republic Of Seychelles
    Corporate (1 offspring)
    Officer
    2003-05-07 ~ 2009-10-01
    PE - Director → CIF 0
    2003-05-07 ~ 2004-05-02
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-05-07 ~ 2003-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAPLEVALE INTERNATIONAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-06-01 ~ 2018-05-31
Fixed Assets - Investments
675,230 EUR2018-05-31
718,830 EUR2017-05-31
Debtors
79,231 EUR2018-05-31
79,231 EUR2017-05-31
Creditors
Current
-755,964 EUR2018-05-31
-799,564 EUR2017-05-31
Net Current Assets/Liabilities
-676,733 EUR2018-05-31
-720,333 EUR2017-05-31
Total Assets Less Current Liabilities
-1,503 EUR2018-05-31
-1,503 EUR2017-05-31
Equity
Called up share capital
144 EUR2018-05-31
144 EUR2017-05-31
Retained earnings (accumulated losses)
-1,647 EUR2018-05-31
-1,647 EUR2017-05-31
Equity
-1,503 EUR2018-05-31
-1,503 EUR2017-05-31
Investments in Group Undertakings
1 EUR2018-05-31
43,601 EUR2017-05-31
Amounts invested in assets
675,230 EUR2018-05-31
718,830 EUR2017-05-31
Investments in Group Undertakings
Cost valuation
1 EUR2018-05-31
43,601 EUR2017-05-31
Other Investments Other Than Loans
Cost valuation
2 EUR2018-05-31
2 EUR2017-05-31
Other Investments Other Than Loans
2 EUR2018-05-31
2 EUR2017-05-31
Other Debtors
Current, Amounts falling due within one year
79,231 EUR2018-05-31
79,231 EUR2017-05-31
Other Creditors
Current
755,964 EUR2018-05-31
799,564 EUR2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-05-31
Related profiles found in government register
  • MAPLEVALE INTERNATIONAL LIMITED
    Info
    Registered number 04755257
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    Private Limited Company incorporated on 2003-05-07 and dissolved on 2023-03-21 (19 years 10 months). The company status is Dissolved.
    CIF 0
  • MAPLEVALE INTERNATIONAL LIMITED
    S
    Registered number missing
    44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN
    CIF 1
  • MAPLEVALE INTERNATIONAL LIMITED
    S
    Registered number 4755257
    Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    CITYPACK LIMITED - 2014-03-07
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -983 EUR2016-06-30
    Officer
    2013-08-19 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    42,718 EUR2018-02-28
    Officer
    2009-06-16 ~ now
    CIF 3 - Secretary → ME
  • 4
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,099 GBP2018-06-30
    Officer
    2014-01-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-09-22 ~ dissolved
    CIF 8 - Secretary → ME
  • 6
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    125 EUR2017-11-30
    Officer
    2014-11-20 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,915 EUR2018-05-31
    Officer
    2004-05-02 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 2
  • 1
    TEGEA DEVELOPMENTS LTD - 2014-06-19
    CADOGAN SUNSET & SUNRISE LTD - 2013-04-05
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,256 EUR2017-06-30
    Officer
    2011-12-14 ~ 2012-04-17
    CIF 9 - Secretary → ME
  • 2
    Finsgate 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2013-01-31
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.