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Company Information for

MAPEI (UK) LIMITED

MAPEI HOUSE, STEEL PARK ROAD, HALESOWEN, WEST MIDLAND, B62 8HD,
Company Registration Number
02391086
Private Limited Company
Active

Company Overview

About Mapei (uk) Ltd
MAPEI (UK) LIMITED was founded on 1989-06-01 and has its registered office in Halesowen. The organisation's status is listed as "Active". Mapei (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAPEI (UK) LIMITED
 
Legal Registered Office
MAPEI HOUSE
STEEL PARK ROAD
HALESOWEN
WEST MIDLAND
B62 8HD
Other companies in B62
 
Telephone01384 483900
 
Filing Information
Company Number 02391086
Company ID Number 02391086
Date formed 1989-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 21:48:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPEI (UK) LIMITED
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Company Officers of MAPEI (UK) LIMITED

Current Directors
Officer Role Date Appointed
COLIN PETER FRADGLEY
 Company Secretary 2005-11-29
PHILIP ANDREW BREAKSPEAR
 Director 2013-02-28
MARK LOUCH
 Director 1999-06-28
GIORGIO SQUINZI
 Director 1991-06-01
MARCO SQUINZI
 Director 2013-02-28
VERONICA SQUINZI
 Director 2003-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LOUCH
 Company Secretary 1999-06-28 2005-11-29
SERGIO ORIANI
 Director 1991-06-01 2003-01-28
TREVOR JOHN TURNER
 Company Secretary 1991-06-01 1999-06-28
TREVOR JOHN TURNER
 Director 1991-06-01 1999-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30Appointment of Mr Mark Anthony Walters as company secretary on 2024-09-27
2024-09-27Termination of appointment of Brian John Mandall on 2024-09-27
2024-06-28FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-10-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA SQUINZI
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR GIORGIO SQUINZI
2020-01-23PSC07CESSATION OF GIORGIO SQUINZI AS A PERSON OF SIGNIFICANT CONTROL
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK LOUCH
2019-03-20TM02Termination of appointment of Colin Peter Fradgley on 2019-03-20
2019-03-20AP03Appointment of Mr. Brian John Mandall as company secretary on 2019-03-20
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 7300000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 7300000
2016-06-21AR0101/06/16 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 7300000
2015-06-22AR0101/06/15 ANNUAL RETURN FULL LIST
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 7300000
2014-06-20AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-18AR0101/06/13 ANNUAL RETURN FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08AP01DIRECTOR APPOINTED MR PHILIP ANDREW BREAKSPEAR
2013-03-08AP01DIRECTOR APPOINTED MR MARCO SQUINZI
2012-06-15AR0101/06/12 ANNUAL RETURN FULL LIST
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-08AR0101/06/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-14AR0101/06/10 FULL LIST
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONICA SQUINZI / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIORGIO SQUINZI / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOUCH / 03/11/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN PETER FRADGLEY / 03/11/2009
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-17363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-06-26363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-07-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-01-05288aNEW SECRETARY APPOINTED
2006-01-05288bSECRETARY RESIGNED
2005-06-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-20363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-11-10123£ NC 5900000/7300000 04/11/04
2004-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-10RES04NC INC ALREADY ADJUSTED 04/11/04
2004-11-1088(2)RAD 04/11/04--------- £ SI 1400000@1=1400000 £ IC 5900000/7300000
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-08363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-12-17287REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 4 WATERFRONT BUSINESS PARK DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LX
2003-12-16RES04£ NC 5000000/5900000 30/1
2003-12-16123NC INC ALREADY ADJUSTED 30/11/03
2003-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-1688(2)RAD 30/11/03--------- £ SI 900000@1=900000 £ IC 5000000/5900000
2003-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-30363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-29288bDIRECTOR RESIGNED
2003-04-1888(2)RAD 28/01/03--------- £ SI 1350000@1=1350000 £ IC 3650000/5000000
2003-04-10RES04£ NC 3650000/5000000 28/0
2003-04-10123NC INC ALREADY ADJUSTED 28/01/03
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-24363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-03-14123£ NC 3500000/3650000 11/03/02
2002-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-14RES04NC INC ALREADY ADJUSTED 11/03/02
2002-03-1488(2)RAD 11/03/02--------- £ SI 400000@1=400000 £ IC 3250000/3650000
2002-01-0388(2)RAD 26/06/01--------- £ SI 250000@1=250000 £ IC 3000000/3250000
2001-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-27363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS; AMEND
2001-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-15363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-06363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-03-02123NC INC ALREADY ADJUSTED 10/12/99
2000-03-02WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/99
2000-03-02WRES04£ NC 3000000/3500000 10/1
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-06287REGISTERED OFFICE CHANGED ON 06/07/99 FROM: UNIT 17 DRAKE COURT BRITANNIA PARK RIVERSIDE PARK ROAD MIDDLESBROUGH CLEVELAND TS2 1RS
1999-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-01363sRETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1998-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAPEI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAPEI (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAPEI (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Intangible Assets
Patents
We have not found any records of MAPEI (UK) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MAPEI (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPEI (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as MAPEI (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAPEI (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAPEI (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAPEI (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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