M A P HOLDINGS LIMITED - PETHERTON ROAD


Company Profile Company Filings

Overview

M A P HOLDINGS LIMITED is a Private Limited Company from PETHERTON ROAD and has the status: Active.
M A P HOLDINGS LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04730514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

M A P HOLDINGS LIMITED - PETHERTON ROAD

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 406
PETHERTON ROAD
BRISTOL
BS14 9BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN PATRICK SILCOCKS Mar 1986 English Director 2019-05-31 CURRENT
MR DAVID JOHN HENRY BAXTER Jun 1987 British Director 2019-05-31 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-04-10 UNTIL 2003-04-14 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-04-10 UNTIL 2003-04-14 RESIGNED
PAUL DAVID BAXTER Feb 1962 British Director 2006-01-01 UNTIL 2019-05-31 RESIGNED
MR MICHAEL GARY BAXTER Feb 1959 British Director 2003-10-22 UNTIL 2019-05-31 RESIGNED
ANDREW NICHOLAS BAXTER May 1963 British Director 2006-01-01 UNTIL 2019-05-31 RESIGNED
PAUL DAVID BAXTER Feb 1962 British Secretary 2003-10-22 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Coat Limited 2019-05-31 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Gary Baxter 2016-04-10 - 2019-05-31 2/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Nicholas Baxter 2016-04-10 - 2019-05-31 5/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul David Baxter 2016-04-10 - 2019-05-31 2/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONLINE COATING LIMITED BRISTOL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
M A P PARTNERS LIMITED PETHERTON ROAD Active DORMANT 99999 - Dormant Company
EAZY LIVIN' LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEW COAT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
R D DEVELOPMENTS (SOUTH WEST) LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MR ALUMINIUM AND FABRICATION LIMITED BRISTOL ENGLAND Active MICRO ENTITY 25120 - Manufacture of doors and windows of metal

Free Reports Available

Report Date Filed Date of Report Assets
M A P Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-13 31-07-2023 £29 Cash £332 equity
M A P Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-02-24 31-07-2022 £31,503 Cash £306 equity
M A P Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-04-08 31-07-2021 £303 equity
M A P Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-14 31-07-2020 £384 Cash £2,101 equity
M A P Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 31-07-2019 £383 Cash £365 equity
M A P Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-04-25 31-07-2018 £10,174 Cash £3,468 equity
M A P Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-04-14 31-07-2017 £211,089 Cash £3,237 equity
M A P Holdings Limited - Abbreviated accounts 16.3 2017-01-06 31-07-2016 £14,505 Cash £349,315 equity
M A P Holdings Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £607 Cash £215,048 equity
M A P Holdings Limited - Limited company - abbreviated - 11.6 2015-04-29 31-07-2014 £367 Cash £231,652 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWKINS INSULATION LIMITED HENGROVE Active TOTAL EXEMPTION FULL 38220 - Treatment and disposal of hazardous waste
ONLINE COATING LIMITED BRISTOL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES LIMITED BRISTOL Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
M A P PARTNERS LIMITED PETHERTON ROAD Active DORMANT 99999 - Dormant Company
FORDHELP LIMITED BRISTOL Active TOTAL EXEMPTION FULL 38220 - Treatment and disposal of hazardous waste
FUTURE PROOF PHOTOGRAPHY LTD BRISTOL ENGLAND Active MICRO ENTITY 74201 - Portrait photographic activities
M. J. DERRICK JOINERY LTD HENGROVE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
MOUNT EVEREST CONSTRUCTION LTD BRISTOL ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
BLACK RED COSMETICS LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores