Maps Solutions Europe Limited. net worth, address, company information. Free

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Maps Solutions Europe Limited (Companies House Registration Number 07916432) is a private limited company incorporated on 2012-01-19 originating in England. This enterprise is situated at Anglo House, Worcester Road, Stourport-On-Severn DY13 9AW. Having undergone a change in 2014-06-09, the previous name the company used was Mccarron Assets Protection Solutions Ltd. Maps Solutions Europe Limited operates SIC: 80100 that means "private security activities".

Company details

Name	Maps Solutions Europe Limited
Number	07916432
Date of Incorporation:	Thu, 19th Jan 2012
End of financial year:	30 November
Address:	Anglo House, Worcester Road, Stourport-on-severn, DY13 9AW
SIC code:	80100 - Private security activities

Moving on to the 2 directors that can be found in this company, we can name: Nicki M. (appointed on 18 February 2013), Mark M. (appointment date: 19 January 2012). The official register lists 1 person of significant control - Mark M., the single person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	506,181	195,441	242,870	469,684	584,648	880,516	726,496	930,603	1,166,977
Fixed Assets	74,432	97,366	27,739	28,090	30,912	33,565	22,212	15,892	10,630
Total Assets Less Current Liabilities	318,491	140,587	92,759	240,104	267,190	515,169	281,454	386,024	650,118
Intangible Fixed Assets	5,776	5,776	-	-	-	-	-	-	-
Shareholder Funds	305,717	122,824	-	-	-	-	-	-	-
Tangible Fixed Assets	68,656	91,590	-	-	-	-	-	-	-

People with significant control

Mark M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Friday 19th January 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 19th January 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 7th June 2023 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 17th, May 2023 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on Tuesday 21st February 2023 filed on: 21st, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 19th January 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 11th, October 2022 \| accounts	Free Download (9 pages)
(MR04) Charge 079164320002 satisfaction in full. filed on: 11th, April 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 079164320002, created on Wednesday 2nd March 2022 filed on: 3rd, March 2022 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with no updates Wednesday 19th January 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 23rd, August 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tuesday 19th January 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 079164320001, created on Wednesday 9th September 2020 filed on: 11th, September 2020 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with updates Sunday 19th January 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 23rd, August 2019 \| accounts	Free Download (10 pages)
(SH03) Own shares purchase filed on: 5th, June 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Friday 1st March 20191.00 GBP filed on: 5th, June 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 19th January 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 29th, August 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Friday 19th January 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thursday 19th January 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 2nd, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 19th January 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 27th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 19th January 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 5th, September 2014 \| accounts	Free Download (7 pages)
(CONNOT) Change of name notice filed on: 9th, June 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mccarron assets protection solutions LTDcertificate issued on 09/06/14 filed on: 9th, June 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Wednesday 28th May 2014 change of name
(AR01) Annual return made up to Sunday 19th January 2014 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 31st, July 2013 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution, Resolution of removal of pre-emption rights filed on: 12th, March 2013 \| resolution	Free Download (45 pages)
(SH01) 1.11 GBP is the capital in company's statement on Monday 18th February 2013 filed on: 26th, February 2013 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Monday 18th February 2013 filed on: 26th, February 2013 \| capital	Free Download (5 pages)
(AP01) New director appointment on Sunday 24th February 2013. filed on: 24th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 19th January 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (3 pages)
(AA01) Current accounting period shortened to Friday 30th November 2012, originally was Thursday 31st January 2013. filed on: 14th, September 2012 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 26th January 2012. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 20th January 2012 filed on: 20th, January 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, January 2012 \| incorporation

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