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Company number
11826079

MAPALL (HOLDINGS) LIMITED

Officer · D'COSTA, Martin and 2 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAPALL (HOLDINGS) LIMITED
Company number
11826079
Registered office
C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH, WD3 1RT, UNITED KINGDOM · 259 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 14/02/2019
Active
director
Appointed 14/02/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brian Egan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/04/2022
Kieran Hynes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/02/2019
Martin D'Costa
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/05/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Brian Egan
born 08/1979 · Ireland owns 25–50% of shares · holds 25–50% of votes Notified 04/04/2022
Kieran Hynes
born 11/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 14/02/2019 Controls 3 companies
Martin D'Costa
born 03/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 28/05/2019 Controls 5 companies

Serving officers

director Appointed 14/02/2019
director Appointed 14/02/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2026 Director resigned EGAN, Brian
04/04/2022 Person with significant control added Brian Egan
28/05/2019 Person with significant control added Martin D'Costa
15/03/2019 Director appointed EGAN, Brian
14/02/2019 Person with significant control added Kieran Hynes
14/02/2019 Director appointed HYNES, Kieran
14/02/2019 Director appointed D'COSTA, Martin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1 1
Net assets 1 1
Employees (avg) 0 0

Documents for MAPALL (HOLDINGS) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01PSC01 — legacy
miscellaneous
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH02 — capital-alter-shares-subdivision
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mapall (Holdings) Limited — WD3 1RT
Trading as Mapall
Tier 2 · renews 14/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MAPALL (HOLDINGS) LIMITED?
According to the official registry, the company number of MAPALL (HOLDINGS) LIMITED is 11826079.
Where is MAPALL (HOLDINGS) LIMITED registered?
The registered office is C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH, WD3 1RT, UNITED KINGDOM.
Who runs MAPALL (HOLDINGS) LIMITED?
D'COSTA, Martin is listed among the officers of MAPALL (HOLDINGS) LIMITED.
What is the SIC code of MAPALL (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls MAPALL (HOLDINGS) LIMITED?
Brian Egan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MAPALL (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About MAPALL (HOLDINGS) LIMITED (11826079)

MAPALL (HOLDINGS) LIMITED is a private limited company incorporated on 14 February 2019 and registered in the United Kingdom under company number 11826079. Its registered office is at C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH, WD3 1RT, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Brian Egan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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