MAP MAKER LIMITED -
| Company Profile | Company Filings |
Overview
MAP MAKER LIMITED is a Private Limited Company from and has the status: Active.
MAP MAKER LIMITED was incorporated 28 years ago on 17/01/1996 and has the registered number: 03147372. The accounts status is MICRO ENTITY and accounts are next due on 30/10/2024.
MAP MAKER LIMITED was incorporated 28 years ago on 17/01/1996 and has the registered number: 03147372. The accounts status is MICRO ENTITY and accounts are next due on 30/10/2024.
MAP MAKER LIMITED -
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 30/01/2023 | 30/10/2024 |
Registered Office
64 TENISON ROAD
CB1 2DW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHARINE VAN GELDER FORBES | Oct 1947 | British | Director | 1996-01-17 | CURRENT |
| ERIC DUDLEY | Jul 1956 | British | Director | 1996-01-17 | CURRENT |
| CATHARINE VAN GELDER FORBES | Oct 1947 | British | Secretary | 1996-01-17 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-01-17 UNTIL 1996-01-17 | RESIGNED | ||
| ALEJANDRO CARLOS IMBACH | Aug 1949 | Argentine | Director | 1996-03-08 UNTIL 1998-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr. Eric Dudley | 2016-04-06 | 7/1956 | Carradale Argyll |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MAP MAKER LIMITED | 2023-10-11 | 30-01-2023 | £1,452 equity |
| Micro-entity Accounts - MAP MAKER LIMITED | 2022-07-23 | 30-01-2022 | £8,644 equity |
| Micro-entity Accounts - MAP MAKER LIMITED | 2021-04-20 | 30-01-2021 | £4,012 equity |
| Micro-entity Accounts - MAP MAKER LIMITED | 2020-05-20 | 30-01-2020 | £4,509 equity |
| Micro-entity Accounts - MAP MAKER LIMITED | 2019-07-10 | 30-01-2019 | £777 equity |
| Micro-entity Accounts - MAP MAKER LIMITED | 2018-10-31 | 30-01-2018 | £6,039 equity |
| Micro-entity Accounts - MAP MAKER LIMITED | 2017-10-25 | 30-01-2017 | £-12,108 equity |
| Abbreviated Company Accounts - MAP MAKER LIMITED | 2016-11-01 | 30-01-2016 | £6,693 Cash £3,638 equity |