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Mapac Group Limited

00705055

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

6 Mowat Estate, Sandown Road, Watford, WD24 7UZ
Incorporated 06/10/1961

Previously known as

Mapac Packaging Limited · until 23/06/1986

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Dennis John Anthony

director

British · United Kingdom · Age 79

Christine May Anthony

director

British · United Kingdom · Age 76

Conrad Aaron Jaffe

director · Since 01/03/2006

British · United Kingdom · Age 48

Former

Mohamed Yunus Shafi

director · Resigned 17/09/1993

Christine May Anthony

secretary · Resigned 01/11/2004

John Christopher Street

director · Resigned 29/03/2024

John Christopher Street

secretary · Resigned 29/03/2024

Francesca Eloise Bicknell

director · Resigned 31/03/2026

Persons with Significant Control

Dennis Anthony Holdings Limited

75–100% shares
75–100% votes
Significant control

3rd Floor North, The Forum, 74-80 Camden Street, London, NW1 0EG

Reg: 01730812 · Companies House (England And Wales) · Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/09/2023Registered 09/09/2023
charge
outstanding

BARCLAYS BANK PLC

Created 19/10/2006Registered 09/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2006Registered 22/09/2006Satisfied 05/09/2007
charge
satisfied

RBS INVOICE FINANCE LIMITED (THE SECUIRTY HOLDER)

Created 01/08/2006Registered 03/08/2006Satisfied 15/10/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2006Registered 02/08/2006Satisfied 05/09/2007
charge
satisfied

REMBRANDT PROPERTIES LIMITED

Created 27/03/1998Registered 04/04/1998Satisfied 15/08/2006
charge
satisfied

BARCLAYS BANK PLC

Created 01/11/1993Registered 17/11/1993Satisfied 15/08/2006
charge
satisfied

BARCLAYS BANK PLC

Created 07/06/1984Registered 18/06/1984Satisfied 15/08/2006
charge
satisfied

BARCLAYS BANK LTD

Created 18/06/1976Registered 01/07/1976Satisfied 15/08/2006

Change History

officer resigned2026-03-31
2026-06-04
typeltd
2026-05-05

Private Limited Company

address line16 Mowat Estate
2026-05-05

6 MOWAT ESTATE

post townWatford
2026-05-05

WATFORD

statusactive
2026-05-05

Active

officer appointedANTHONY, Dennis John
2026-05-05
officer appointedBICKNELL, Francesca Eloise
2026-05-05
officer appointedJAFFE, Conrad Aaron
2026-05-05
officer appointedANTHONY, Christine May
2026-05-05

CompanyRankvs 507+ SIC 46420 peers
75

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.53× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£896k

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

£753k

Working capital

Current Assets

£2.2M

Current Liabilities

£1.4M

Fixed Assets

£189k

Debtors

£682k

68avg. employees+12

Tax at Year End(2022)

Corp tax£0

Balance Sheet

Intangible assets£0
Assets less current liabilities£941k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.53+£5k
20231.56+£34k
20221.50+£45k
20211.75+£141k
20201.67

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

01/09/20255 pages · PDF
Director details changed

change person director company with change date

15/08/20252 pages · PDF
Director details changed

change person director company with change date

15/08/20252 pages · PDF
Director details changed

change person director company with change date

15/08/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/202412 pages · PDF
TM02

termination secretary company with name termination date

12/04/20241 page · PDF
Director resigned

termination director company with name termination date

12/04/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/09/202381 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

30/06/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/06/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/06/202112 pages · PDF
Director details changed

change person director company with change date

25/11/20202 pages · PDF
Director details changed

change person director company with change date

25/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20203 pages · PDF
Accounts date changed

change account reference date company current extended

12/05/20201 page · PDF
Accounts filed

accounts with accounts type small

30/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
Director appointed

appoint person director company with name date

14/05/20192 pages · PDF
Accounts filed

accounts with accounts type small

17/12/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20173 pages · PDF
Accounts filed

accounts with accounts type small

07/09/201711 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201613 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20165 pages · PDF
Accounts filed

accounts with accounts type small

10/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20156 pages · PDF
Accounts filed

accounts with accounts type small

11/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20146 pages · PDF
Accounts filed

accounts with accounts type small

24/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20136 pages · PDF
Director details changed

change person director company with change date

27/09/20132 pages · PDF
Director details changed

change person director company with change date

27/09/20132 pages · PDF
Director details changed

change person director company with change date

27/09/20132 pages · PDF
Director details changed

change person director company with change date

27/09/20132 pages · PDF
CH03

change person secretary company with change date

27/09/20131 page · PDF
RESOLUTIONS

resolution

01/07/201340 pages · PDF
SH08

capital name of class of shares

01/07/20132 pages · PDF
Shares allotted

capital allotment shares

01/07/20134 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20127 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20127 pages · PDF
MG02

legacy

20/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20117 pages · PDF
Accounts filed

accounts with accounts type small

29/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20107 pages · PDF
Director details changed

change person director company with change date

11/10/20102 pages · PDF
Accounts date changed

change account reference date company previous extended

11/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20094 pages · PDF
Accounts filed

accounts with accounts type small

24/06/20097 pages · PDF
363a

legacy

10/10/20084 pages · PDF
190

legacy

10/10/20081 page · PDF
353

legacy

09/10/20081 page · PDF
Accounts filed

accounts with accounts type small

12/08/20088 pages · PDF
Accounts filed

accounts with accounts type small

28/11/20077 pages · PDF
363a

legacy

11/09/20073 pages · PDF
353

legacy

11/09/20071 page · PDF
190

legacy

11/09/20071 page · PDF
403a

legacy

05/09/20072 pages · PDF
403a

legacy

05/09/20072 pages · PDF
395

legacy

09/11/20069 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20067 pages · PDF
395

legacy

22/09/20063 pages · PDF
363a

legacy

08/09/20063 pages · PDF
403a

legacy

15/08/20061 page · PDF
403a

legacy

15/08/20061 page · PDF
403a

legacy

15/08/20061 page · PDF
403a

legacy

15/08/20061 page · PDF
395

legacy

03/08/20068 pages · PDF
395

legacy

02/08/20063 pages · PDF
288a

legacy

30/03/20062 pages · PDF
287

legacy

30/03/20061 page · PDF
363s

legacy

23/11/20057 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20057 pages · PDF
Accounts filed

accounts with accounts type medium

02/12/200419 pages · PDF
288a

legacy

08/11/20042 pages · PDF
288b

legacy

08/11/20041 page · PDF
363s

legacy

10/09/20047 pages · PDF
Accounts filed

accounts with accounts type medium

03/12/200319 pages · PDF
363s

legacy

10/10/20037 pages · PDF
Accounts filed

accounts with accounts type medium

10/10/200217 pages · PDF
363s

legacy

17/09/20027 pages · PDF
288a

legacy

20/11/20012 pages · PDF
Accounts filed

accounts with accounts type medium

20/11/200116 pages · PDF
363s

legacy

18/09/20016 pages · PDF
Accounts filed

accounts with accounts type medium

22/12/200011 pages · PDF
363s

legacy

25/09/20006 pages · PDF
Accounts filed

accounts with accounts type full

06/09/200017 pages · PDF
363s

legacy

21/09/19994 pages · PDF
288c

legacy

10/05/19991 page · PDF
288c

legacy

10/05/19991 page · PDF
AAMD

accounts amended with accounts type full

17/11/199816 pages · PDF
Accounts filed

accounts with accounts type full

30/09/199816 pages · PDF
363s

legacy

22/09/19984 pages · PDF
Accounts filed

accounts with accounts type full

14/07/199819 pages · PDF
395

legacy

04/04/19983 pages · PDF