MAP ENGINEERS LTD - WARRINGTON

Company Profile

Overview

MAP ENGINEERS LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
MAP ENGINEERS LTD was incorporated 15 years ago on 02/12/2008 and has the registered number: 06763174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

MAP ENGINEERS LTD - WARRINGTON

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 11	30/11/2022	31/08/2024

Registered Office

UNIT C POCKET NOOK LANE

WARRINGTON

WA3 1AW

ENGLAND

This Company Originates in : United Kingdom

Previous trading names include:
MAP LEASE LTD (until 06/04/2009)

Confirmation Statements

Last Statement	Next Statement Due
19/12/2023	02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR CHRISTOPHER ANTHONY WOOD	Jan 1968	British	Director	2008-12-03	CURRENT
MR HARVEY JOHN RICHARDSON	Jun 1971	British	Director	2023-11-09	CURRENT
MR GARY STEVEN HALL	Jul 1968	British	Secretary	2008-12-03	CURRENT
MR YOMTOV ELIEZER JACOBS	Oct 1970	British	Director	2008-12-02 UNTIL 2008-12-02	RESIGNED
MR LEON HENNIGAN	Sep 1973	British	Director	2018-07-09 UNTIL 2023-11-07	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Cw Rentals Ltd	2023-10-12		Ashton-Under-Lyne	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mr Leon Hennigan	2021-03-01 - 2023-09-29	9/1973	Warrington	Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Chris Wood	2016-09-13 - 2023-10-12	1/1968	Warrington	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm
Mrs Virinia Hall	2016-09-13 - 2017-11-27	3/1972	Ashton -U-Lyne Lancs	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm
Mr Gary Steven Hall	2016-09-13 - 2017-11-27	7/1968	Ashton -U-Lyne Lancs	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

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Free Reports Available

Report	Date Filed	Date of Report	Assets
MAP Engineers Ltd. - Filleted accounts	2023-07-29	30-11-2022	£336,647 Cash £1,155,778 equity
MAP Engineers Ltd. - Filleted accounts	2022-07-08	30-11-2021	£734,473 Cash £1,095,894 equity
MAP Engineers Ltd. - Filleted accounts	2021-08-06	30-11-2020	£560,395 Cash £686,229 equity
MAP Engineers Ltd. - Filleted accounts	2020-08-28	30-11-2019	£422,864 Cash £444,555 equity
MAP Engineers Ltd. - Filleted accounts	2019-03-28	30-11-2018	£245,028 Cash £369,910 equity
MAP Engineers Ltd. - Filleted accounts	2018-08-21	30-11-2017	£206,881 Cash £170,675 equity
MAP Engineers Ltd. - Abbreviated accounts	2017-06-03	30-11-2016	£6,256 Cash
MAP Engineers Ltd. - Abbreviated accounts	2016-08-12	30-11-2015	£5,836 Cash
MAP Engineers Ltd. - Abbreviated accounts	2015-08-26	30-11-2014	£53,836 Cash
MAP Engineers Ltd. - Abbreviated accounts	2014-09-19	30-11-2013	£57,837 Cash

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