Mapway Holdings Limited
Company Profile
live
MicroMapway Holdings Limited
06316608•Private Limited With Share Capital
The Wine Shop (Leek), 22 Russell Street, Leek, ST135JF
Get Full Access
Incorporated
18/07/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Mapway Holdings Limited (06316608) is a private limited with share capital incorporated on 18/07/2007 (18 years old) and registered in leek, ST135JF. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/07/2007
ST135JF
Financial Overview
Total Assets
£848.7K
Liabilities
£310.8K
Net Assets
£538.0K
Cash
£0
Key Metrics
4
Directors
35
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Resolution
Category:Resolution
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2015
Capital Cancellation Shares
Category:Capital
Date:08-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Termination Secretary Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Capital Allotment Shares
Category:Capital
Date:02-12-2013
Resolution
Category:Resolution
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Capital Allotment Shares
Category:Capital
Date:03-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2013
Capital Allotment Shares
Category:Capital
Date:16-04-2013
Memorandum Articles
Category:Incorporation
Date:16-04-2013
Resolution
Category:Resolution
Date:16-04-2013
Capital Cancellation Shares
Category:Capital
Date:16-04-2013
Resolution
Category:Resolution
Date:16-04-2013
Resolution
Category:Resolution
Date:16-04-2013
Resolution
Category:Resolution
Date:16-04-2013
Capital Allotment Shares
Category:Capital
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Capital Cancellation Shares
Category:Capital
Date:17-02-2012
Resolution
Category:Resolution
Date:17-02-2012
Resolution
Category:Resolution
Date:17-02-2012
Resolution
Category:Resolution
Date:17-02-2012
Resolution
Category:Resolution
Date:17-02-2012
Resolution
Category:Resolution
Date:17-02-2012
Memorandum Articles
Category:Incorporation
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2010
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date24/02/2026
Latest Accounts31/05/2025
Trading Addresses
The Wine Shop (Leek), 22 Russell Street, Leek, St13 5Jf, ST135JFRegistered
Related Companies
10
Contact
01625526644
The Wine Shop (Leek), 22 Russell Street, Leek, ST135JF