Mgr Map Limited
Company Profile
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SmallMgr Map Limited
04875400•Private Limited With Share Capital
55 Loudoun Road, St John'S Wood, London, NW80DL
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Incorporated
22/08/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Mgr Map Limited (04875400) is a private limited with share capital incorporated on 22/08/2003 (22 years old) and registered in london, NW80DL. The company operates under SIC code 69201 and is classified as Small.
Private Limited With Share Capital
SIC: 69201
Small
Incorporated 22/08/2003
NW80DL
Financial Overview
Total Assets
£1.44M
Liabilities
£754.2K
Net Assets
£689.8K
Cash
£43.4K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Resolution
Category:Resolution
Date:03-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Resolution
Category:Resolution
Date:14-04-2025
Memorandum Articles
Category:Incorporation
Date:14-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Resolution
Category:Resolution
Date:09-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:01-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:13-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:12-06-2021
Resolution
Category:Resolution
Date:12-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:06-01-2005
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:06-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2004
Legacy
Category:Capital
Date:29-09-2003
Legacy
Category:Accounts
Date:29-09-2003
Legacy
Category:Officers
Date:09-09-2003
Legacy
Category:Officers
Date:09-09-2003
Legacy
Category:Address
Date:09-09-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Officers
Date:08-09-2003
Incorporation Company
Category:Incorporation
Date:22-08-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
55 Loudoun Road, St. Johns Wood, London, NW80DLRegistered
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