Mapp (Property Management) Limited

Active03602713 Private limited company

What Mapp say about themselves

“MAPP delivers operational harmony across UK commercial real estate – aligning people, buildings and processes so assets perform and occupiers thrive.”

— from wearemapp.com
Incorporated
23 July 1998 (28 years)
Previously known as
M J Mapp Ltd (until 4 July 2019)
MJ Mapp (Property Management) Limited (until 8 April 2010)
M J Mapp Limited (until 21 December 2006)
Earlier: Marr Johnson Mapp Limited, Illfo Limited
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Group
Region
Greater London
Address
180 Great Portland Street
London
W1W 5QZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Hicks, Simon Lacy, Mr.
Secretary · Appointed 1 January 2026
Director · Appointed 1 January 2026
British
Born June 1963 (63)
Director · Appointed 2 October 2023
British
Born August 1981 (45)
Director · Appointed 17 March 2010
British
Born September 1969 (57)
Officer history (16 former)
1 January 2026
Appointed Hicks, Simon Lacy, Mr. as Secretary
1 January 2026
Appointed Saunders, Timothy, Mr. as Director
1 January 2026
Resigned Mapp, Nigel John Godfrey as Director
1 January 2026
Resigned Mapp, Nigel John Godfrey as Secretary
1 November 2023
Resigned Mapp, Nicola, Ms. as Director
2 October 2023
Appointed Bonham, Louise Jane, Ms. as Director
30 April 2023
Resigned Mapp, Charles Anthony John as Director
8 November 2020
Resigned Mapp, John Edward as Director
6 July 2020
Appointed Mapp, Charles Anthony John as Director
18 August 2017
Resigned Allen, Adrian James Anthony as Director
17 March 2010
Appointed Clein, David James, Mr. as Director
17 March 2010
Appointed Allen, Adrian James Anthony as Director
1 July 2009
Appointed Mapp, Nigel John Godfrey as Secretary
1 July 2009
Resigned Beeching, Julie as Secretary
1 July 2009
Resigned Beeching, Julie as Director
1 July 2009
Appointed Mapp, John Edward as Director
13 April 2006
Resigned Glen, Camilla as Secretary
3 April 2006
Appointed Beeching, Julie as Director
3 April 2006
Appointed Beeching, Julie as Secretary
18 June 2005
Appointed Glen, Camilla as Secretary
17 June 2005
Resigned Hassett, Fabian Michael as Secretary
30 May 2003
Appointed Hassett, Fabian Michael as Secretary
30 May 2003
Resigned Wilson, Ruth Margaret as Secretary
4 January 2001
Appointed Wilson, Ruth Margaret as Secretary
3 January 2001
Resigned Jones, Spencer as Secretary
30 March 2000
Appointed Mapp, Nicola, Ms. as Director
29 March 2000
Resigned Mapp, Nigel as Secretary
29 March 2000
Resigned Marr-Johnson, Prosper Henry as Director
29 March 2000
Appointed Jones, Spencer as Secretary
2 October 1998
Appointed Mapp, Nigel as Secretary
2 October 1998
Appointed Marr-Johnson, Prosper Henry as Director
2 October 1998
Appointed Mapp, Nigel John Godfrey as Director
2 October 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 October 1998
Resigned Aucott, Matthew Russell as Director
23 July 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 July 1998
Appointed Aucott, Matthew Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15038812
Former controllers (2)
7 November 2023
Ceased Nicola Mapp — Owns 25–50% of shares
7 November 2023
Ceased Nigel John Godfrey Mapp — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mapp (Property Management) Limited This company Owns 75–100% of shares
50BSCW Service Charge Limited Owns 75–100% of shares
Energy by Mapp LLP Holds 75–100% of voting rights
Flex by Mapp LLP Trading As Re-Defined LLP Holds 25–50% of voting rights
Mapp (Asset Management) LLP Status not confirmedRight to 75–100% of surplus assets
Mapp (Building Consultancy) LLP Holds 75–100% of voting rights

Filings 161

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates22 July 2026
2 February 2026Group of companies' accounts30 April 2025
1 January 2026Termination of appointment of a secretary
1 January 2026Appointment of a secretary
1 January 2026Termination of appointment of a director
Show all 161 filings

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