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 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
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 |