Map Merchant Group Limited

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Map Merchant Group Limited

03539527•Private Limited With Share Capital

Gateway House, Interlink Way West, Coalville, LE671LE

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Incorporated

02/04/1998

Company Age

28 years

Directors

4

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Map Merchant Group Limited (03539527) is a private limited with share capital incorporated on 02/04/1998 (28 years old) and registered in coalville, LE671LE. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 02/04/1998
LE671LE

Financial Overview

Total Assets

£0

Liabilities

£81.84M

Net Assets

£-81.84M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
N
nicholas thompson
director
K
koichi fujisawa
director
W
wayne ruggles
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-02-2024
Move Registers To Sail Company With New Address
Category:Address
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Auditors Resignation Company
Category:Auditors
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Made Up Date
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Move Registers To Sail Company
Category:Address
Date:24-03-2010
Change Sail Address Company
Category:Address
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Termination Director Company With Name
Category:Officers
Date:16-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:12-12-2007
Auditors Resignation Company
Category:Auditors
Date:06-11-2007
Accounts With Made Up Date
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:11-06-2007
Memorandum Articles
Category:Incorporation
Date:10-01-2007
Resolution
Category:Resolution
Date:10-01-2007
Resolution
Category:Resolution
Date:10-01-2007

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Gateway House, Interlink Way West, Bardon Business Park, Bardon Hil, Coalville, LE671LERegistered
Midpoint Park, Kingsbury Road, Sutton Coldfield, West Midlands, B761AF

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Contact

Gateway House, Interlink Way West, Coalville, LE671LE