MAPWAY TECHNOLOGIES LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
MAPWAY TECHNOLOGIES LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
MAPWAY TECHNOLOGIES LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MAPWAY TECHNOLOGIES LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MAPWAY TECHNOLOGIES LIMITED - MANCHESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
DALTON PLACE
MANCHESTER
M2 6DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MXDATA - TECHNOLOGIES LIMITED (until 22/05/2019)
MXDATA - TECHNOLOGIES LIMITED (until 22/05/2019)
M-SPATIAL LIMITED (until 07/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID BRIAN THOMAS | Dec 1974 | British | Director | 2015-10-26 | CURRENT |
MS ANNE-MARIE MARIE NICHOLSON-JAMES | Feb 1969 | British | Director | 2015-10-26 | CURRENT |
MR DAVID IAN NICHOLSON JAMES | Apr 1970 | British | Director | 2009-01-19 | CURRENT |
JON BILLING | Feb 1966 | British | Secretary | 2001-04-27 UNTIL 2001-06-28 | RESIGNED |
JAMES ANDREW WALKER | Apr 1968 | British | Director | 2001-06-01 UNTIL 2008-03-28 | RESIGNED |
MR DAVID MCKAY BLAIR | British | Secretary | 2001-06-28 UNTIL 2008-02-27 | RESIGNED | |
MR STEVEN JOHN CUNNINGHAM | Sep 1971 | Secretary | 2009-01-19 UNTIL 2013-12-16 | RESIGNED | |
MR JOHN RICHARD SHORT | Dec 1949 | British | Secretary | 2000-08-17 UNTIL 2001-05-15 | RESIGNED |
RICHARD VICTOR CHRISTOPHER SMITH | British | Secretary | 2008-02-27 UNTIL 2009-01-19 | RESIGNED | |
RICK SMITH | Secretary | 2008-04-29 UNTIL 2009-01-19 | RESIGNED | ||
DR ADRIAN CUTHBERT | Jan 1960 | British | Director | 2001-04-27 UNTIL 2009-01-19 | RESIGNED |
RICHARD VICTOR CHRISTOPHER SMITH | British | Director | 2008-02-27 UNTIL 2009-01-19 | RESIGNED | |
MR JOHN RICHARD SHORT | Dec 1949 | British | Director | 2000-08-17 UNTIL 2001-05-15 | RESIGNED |
DOCTOR ROBERT CHARLES HOOK | Aug 1943 | British | Director | 2001-06-14 UNTIL 2009-01-19 | RESIGNED |
QUENTIN ROBERT GOLDER | Oct 1963 | New Zealander | Director | 2001-01-26 UNTIL 2001-05-15 | RESIGNED |
JON BILLING | Feb 1966 | British | Director | 2001-04-27 UNTIL 2009-01-19 | RESIGNED |
MR STEVEN JOHN CUNNINGHAM | Sep 1971 | British | Director | 2009-01-19 UNTIL 2013-12-16 | RESIGNED |
MATTHEW ROBIN COLLEN | Feb 1968 | British | Director | 2000-08-17 UNTIL 2001-01-26 | RESIGNED |
TIMOTHY JAMES BROWN | Jul 1963 | British | Director | 2001-06-14 UNTIL 2009-01-19 | RESIGNED |
DERMOT BERKERY | Sep 1964 | Irish | Director | 2007-07-27 UNTIL 2009-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mapway Holdings Limited | 2016-04-06 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAPWAY TECHNOLOGIES LIMITED Filleted accounts for Companies House (small and micro) | 2023-06-24 | 31-05-2023 | £18,224 Cash £10,526,066 equity |
MAPWAY TECHNOLOGIES LIMITED Filleted accounts for Companies House (small and micro) | 2023-02-25 | 31-05-2022 | £220,099 Cash £10,130,324 equity |
MAPWAY TECHNOLOGIES LIMITED Filleted accounts for Companies House (small and micro) | 2022-02-02 | 31-05-2021 | £332,815 Cash £10,062,956 equity |
MAPWAY TECHNOLOGIES LIMITED Filleted accounts for Companies House (small and micro) | 2021-02-26 | 31-05-2020 | £482,539 Cash £9,638,524 equity |
MAPWAY TECHNOLOGIES LIMITED Filleted accounts for Companies House (small and micro) | 2020-02-01 | 31-05-2019 | £282,249 Cash £9,396,931 equity |
MXDATA - TECHNOLOGIES LIMITED Filleted accounts for Companies House (small and micro) | 2019-02-26 | 31-05-2018 | £48,650 Cash £8,931,515 equity |
MXDATA - TECHNOLOGIES LIMITED Company Accounts | 2018-02-21 | 31-05-2017 | £113,962 Cash £8,424,340 equity |