Map Building & Civil Engineering Supplies Ltd (registration number 04827102) is a private limited company established on 2003-07-09 in England. This company is located at Unit 1 Radford Industrial Estate, Goodhall Street, London NW10 6UA. Map Building & Civil Engineering Supplies Ltd is operating under SIC code: 46730 which stands for "wholesale of wood, construction materials and sanitary equipment".

Company details

Name Map Building & Civil Engineering Supplies Ltd
Number 04827102
Date of Incorporation: 2003/07/09
End of financial year: 31 December
Address: Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA
SIC code: 46730 - Wholesale of wood, construction materials and sanitary equipment

When it comes to the 2 directors that can be found in this firm, we can name: Shanker P. (appointed on 03 March 2021), Christopher D. (appointment date: 03 March 2021). The official register reports 3 persons of significant control, namely: Hevey Building Supplies Limited can be reached at Goodhall Street, NW10 6UA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Phillip W. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Martin M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 1,534,194 1,653,386 1,547,301 1,618,820 1,974,541 2,606,446 3,076,970 2,910,183 2,824,292 3,347,523 100
Total Assets Less Current Liabilities 321,618 329,190 339,507 920,515 936,310 1,109,795 1,180,031 1,331,274 1,503,511 1,613,970 100
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 321,618 326,490 333,807 435,485 495,387 - - - - - -
Tangible Fixed Assets 78,767 89,836 106,449 1,000,391 991,340 - - - - - -

People with significant control

Hevey Building Supplies Limited
3 March 2021
Address Unit 1 Radford Industrial Estate Goodhall Street, London, NW10 6UA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04251567
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Phillip W.
6 April 2016 - 3 March 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Martin M.
6 April 2016 - 3 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 20th, July 2023 | accounts
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