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 - MANCHESTER

This company is listed in the following categories:
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)
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

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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

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