Company NameM.A.P Sports Limited
DirectorAndreas Hugo Hoelgebaum Pereira
Company StatusActive
Company Number08848459
CategoryPrivate Limited Company
Incorporation Date16 January 2014(10 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andreas Hugo Hoelgebaum Pereira
Date of BirthJanuary 1996 (Born 28 years ago)
NationalityBelgian
StatusCurrent
Appointed29 January 2020(6 years after company formation)
Appointment Duration4 years, 2 months
RoleProfessional Footballer
Country of ResidenceEngland
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Director NameMr Andreas Hugo Hoelgebaum Pereira
Date of BirthJanuary 1996 (Born 28 years ago)
NationalityBelgian
StatusResigned
Appointed16 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Hill Top Drive
Hale
WA15 0JN
Director NameMs Anaida Hoelgebaum Amero Pereira
Date of BirthJune 1973 (Born 50 years ago)
NationalityBelgian
StatusResigned
Appointed16 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Director NameMr Marcos Antonio Pereira
Date of BirthApril 1975 (Born 49 years ago)
NationalityBelgian
StatusResigned
Appointed16 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
Wales

Location

Registered Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Anaida Hoelgebaum Amero Pereira
33.33%
Ordinary
1 at £1Andreas Hugo Hoelgebaum Pereira
33.33%
Ordinary
1 at £1Marcos Antonio Pereira
33.33%
Ordinary

Financials

Year2014
Net Worth£982
Cash£16,001
Current Liabilities£28,494

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Filing History

20 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
1 December 2023Termination of appointment of Anaida Hoelgebaum Amero Pereira as a director on 1 December 2023 (1 page)
1 December 2023Termination of appointment of Marcos Antonio Pereira as a director on 1 December 2023 (1 page)
30 November 2023Change of details for Anaida Hoelgebaum Amero Pereira as a person with significant control on 29 November 2023 (2 pages)
30 November 2023Change of details for Mr Marcos Antonio Pereira as a person with significant control on 29 November 2023 (2 pages)
30 November 2023Change of details for Mr Andreas Hugo Hoelgebaum Pereira as a person with significant control on 29 November 2023 (2 pages)
30 November 2023Confirmation statement made on 29 November 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
9 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
30 May 2022Director's details changed for Mr Andreas Hugo Hoelgebaum Pereria on 30 May 2022 (2 pages)
30 May 2022Director's details changed for Mr Marcos Antonio Pereira on 30 May 2022 (2 pages)
30 May 2022Director's details changed for Ms Anaida Hoelgebaum Amero Pereia on 30 May 2022 (2 pages)
8 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
5 December 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
10 February 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
6 January 2021Confirmation statement made on 29 November 2020 with no updates (3 pages)
6 October 2020Registered office address changed from 4 C/O Grant Thornton Uk Llp Hardman Square Manchester M3 3EB England to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 6 October 2020 (1 page)
29 January 2020Appointment of Mr Andreas Hugo Hoelgebaum Pereria as a director on 29 January 2020 (2 pages)
7 January 2020Confirmation statement made on 29 November 2019 with no updates (3 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
5 April 2019Total exemption full accounts made up to 31 March 2018 (10 pages)
3 February 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
19 April 2018Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ to 4 C/O Grant Thornton Uk Llp Hardman Square Manchester M3 3EB on 19 April 2018 (1 page)
18 January 2018Confirmation statement made on 16 January 2018 with updates (5 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
20 April 2017Director's details changed for Ms Anaida Hoelgebaum Amero Pereia on 18 April 2017 (2 pages)
20 April 2017Director's details changed for Ms Anaida Hoelgebaum Amero Pereia on 18 April 2017 (2 pages)
19 April 2017Director's details changed for Mr Marcos Antonio Pereira on 18 April 2017 (2 pages)
19 April 2017Director's details changed for Mr Marcos Antonio Pereira on 18 April 2017 (2 pages)
3 February 2017Confirmation statement made on 16 January 2017 with updates (8 pages)
3 February 2017Confirmation statement made on 16 January 2017 with updates (8 pages)
2 February 2017Director's details changed for Ms Anaida Hoelgebaum Amero Pereia on 5 October 2016 (2 pages)
2 February 2017Director's details changed for Ms Anaida Hoelgebaum Amero Pereia on 5 October 2016 (2 pages)
1 February 2017Director's details changed for Mr Marcos Antonio Pereira on 5 October 2016 (2 pages)
1 February 2017Director's details changed for Mr Marcos Antonio Pereira on 5 October 2016 (2 pages)
9 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 May 2016Termination of appointment of Andreas Hugo Hoelgebaum Pereria as a director on 17 January 2016 (1 page)
16 May 2016Termination of appointment of Andreas Hugo Hoelgebaum Pereria as a director on 17 January 2016 (1 page)
21 April 2016Director's details changed for Ms Anaida Hoelgebaum Amero Pereia on 20 April 2016 (2 pages)
21 April 2016Director's details changed for Ms Anaida Hoelgebaum Amero Pereia on 20 April 2016 (2 pages)
21 April 2016Director's details changed for Mr Andreas Hugo Hoelgebaum Pereria on 20 April 2016 (2 pages)
21 April 2016Director's details changed for Mr Andreas Hugo Hoelgebaum Pereria on 20 April 2016 (2 pages)
20 April 2016Director's details changed for Mr Marcos Antonio Pereira on 20 April 2016 (2 pages)
20 April 2016Director's details changed for Mr Marcos Antonio Pereira on 20 April 2016 (2 pages)
22 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3
(5 pages)
22 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3
(5 pages)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3
(5 pages)
26 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3
(5 pages)
14 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 August 2014Previous accounting period shortened from 31 January 2015 to 31 March 2014 (1 page)
14 August 2014Previous accounting period shortened from 31 January 2015 to 31 March 2014 (1 page)
14 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 March 2014Registered office address changed from 167 Framingham Road Sale Manchester M33 3RQ England on 19 March 2014 (2 pages)
19 March 2014Registered office address changed from 167 Framingham Road Sale Manchester M33 3RQ England on 19 March 2014 (2 pages)
16 January 2014Incorporation
Statement of capital on 2014-01-16
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
16 January 2014Incorporation
Statement of capital on 2014-01-16
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)