Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Mathieson Capital Fund Management LLP
- Incorporated
- 4 September 2003 (23 years)
- Previously known as
- Assura Fund Management LLP (until 24 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Owned by
- Alexandros ConstantinouDemetris TaxitarisMichalakis Agapiou
- Accounts type
- Medium
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Map Fund Management Services Limited
Corporate LLP Designated Member · Appointed 22 December 2023
LLP Designated Member · Appointed 26 May 2023
Born November 1973
LLP Designated Member · Appointed 7 March 2011
Born March 1966 (60)
Officer history (9 former)
14 February 2025
Resigned Christofidis, Kyriakos as LLP Designated Member
23 September 2024
Resigned Lagoudis, Loukas as LLP Designated Member
14 May 2024
Appointed Christofidis, Kyriakos as LLP Designated Member
22 December 2023
Appointed Map Fund Management Services Limited as Corporate LLP Designated Member
26 May 2023
30 September 2022
Appointed Lagoudis, Loukas as LLP Designated Member
22 July 2022
7 March 2011
Resigned Assura Group Limited as Corporate LLP Designated Member
7 March 2011
7 March 2011
7 March 2011
Resigned Assura Property Limited as Corporate LLP Designated Member
14 May 2006
Resigned The Medical Property Fund Limited as Corporate LLP Designated Member
14 May 2006
Appointed Assura Group Limited as Corporate LLP Designated Member
14 May 2006
Appointed Assura Property Limited as Corporate LLP Designated Member
14 May 2006
Appointed The Medical Property Fund Limited as Corporate LLP Designated Member
14 May 2006
Resigned Ethel Austin Investments Limited as Corporate LLP Designated Member
14 May 2006
14 May 2006
26 September 2003
Appointed Ethel Austin Investments Limited as Corporate LLP Designated Member
4 September 2003
4 September 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alexandros Constantinou
Individual · Notified 30 June 2022
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Cypriot
Born October 1985 (41)
Demetris Taxitaris
Individual · Notified 30 June 2022
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Cypriot
Born May 1974 (52)
Michalakis Agapiou
Individual · Notified 30 June 2022
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Cypriot
Born April 1973 (53)
Former controllers (1)
30 June 2022
Financials
Balance sheet as at 31 March 2026 · medium accounts
- Cash
- £35,158
- Turnover
- £42,000
- Profit
- (£4,285)
- Current Ratio
- 5.7x
Trend
Turnover
Balance sheet detail
| 2026 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £85,226 | £107,562 | £77,499 | £81,172 | |
| Debtors | £50,068 | £54,000 | £22,000 | £0 | |
| Cash | £35,158 | £53,562 | £55,499 | £78,513 | £81,172 |
| Creditors (< 1 year) | £14,840 | £16,713 | £3,070 | £30,541 | £30,541 |
| Net Current Assets | £70,386 | £90,849 | £74,429 | £47,972 | £50,631 |
| Turnover | £42,000 | £20,000 | |||
| Admin Expenses | £46,285 | £5,155 | |||
| Operating Profit | (£4,285) | ||||
| Profit for Period | (£4,285) | £14,845 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Current accounting period shortened |
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