MAPUS FINANCIAL PLANNING LIMITED

Profile MAPUS FINANCIAL PLANNING LIMITED

Actual on 01.09.2020
Company name
MAPUS FINANCIAL PLANNING LIMITED
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Company number
03913672
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Tuesday, 26 January 2021 due by Tuesday, 09 March 2021

Last statement dated Sunday, 26 January 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
48 KING STREET, KINGS LYNN, NORFOLK, PE30 1HE
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PSC and Officers MAPUS FINANCIAL PLANNING LIMITED

Officers

(as of 07.04.2020)

EDWARDS, Sharon Janet
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: 48 King Street, Kings Lynn, Norfolk, PE30 1HE
Nationality: English
Date of birth: October 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FARROW, Paul Edward
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: 48 King Street, Kings Lynn, Norfolk, PE30 1HE
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Accountant
Country of residence: England
GRAY, Roderick David
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: 48 King Street, Kings Lynn, Norfolk, PE30 1HE
Role: Secretary
GRAY, Roderick David
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: 48 King Street, Kings Lynn, Norfolk, PE30 1HE
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
HALL, Jason William
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: 48 King Street, Kings Lynn, Norfolk, PE30 1HE
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Accountant
Country of residence: England
JAY, Michael John
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: 48 King Street, Kings Lynn, Norfolk, PE30 1HE
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TURNER, John Russell
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: 48 King Street, Kings Lynn, Norfolk, PE30 1HE
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Independent Financial Adviser
Country of residence: England
BOOTE, Stephen Thomas
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Sunday, 01 August 2010
Correspondence address: 2 Manor Grange, The Street, Syderstone, Norfolk, Kings Lynn, PE31 8SD
Role: Secretary
BOOTE, Stephen Thomas
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Sunday, 01 August 2010
Correspondence address: 2 Manor Grange, The Street, Syderstone, Norfolk, Kings Lynn, PE31 8SD
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PARKER, Robert Norman Wilmot
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Tuesday, 31 January 2006
Correspondence address: Lindisfarne, 90 Ryston End, Norfolk, Downham Market, PE38 9BB
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
JPCORD LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Director
JPCORS LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Michael John Jay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norfolk
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent