Map Interiors Holdings Limited. net worth, address, company information. Free

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Map Interiors Holdings Limited (number 08985730) is a private limited company established on 2014-04-08 originating in United Kingdom. This business was registered at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD. Map Interiors Holdings Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Map Interiors Holdings Limited
Number	08985730
Date of Incorporation:	2014-04-08
End of financial year:	31 December
Address:	19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the business, we can name: Matthew B. (appointed on 18 January 2022). The Companies House reports 3 persons of significant control, namely: Dprm Limited can be found at Southend Road, IG8 8HD Woodford Green, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Debbie C. has 1/2 or less of shares, Paul C. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	500,482	526,466	507,488	-	-	-	-	637	1,600,450
Number Shares Allotted	1,600	1,600	-	-	-	-	-	-	-
Shareholder Funds	423,995	303,999	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	423,995	303,999	4,620	7,039	6,247	-153	-10,348	-32,213	1,491,153
Fixed Assets	-	-	-	-	-	2,000	236,672	236,672	2,000

People with significant control

Dprm Limited

18 January 2022

Address	19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12914636
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Debbie C.

6 April 2016 - 18 January 2022

Nature of control:	25-50% shares

Paul C.

6 April 2016 - 18 January 2022

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates April 8, 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates April 8, 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates April 8, 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control January 18, 2022 filed on: 3rd, August 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 18, 2022 filed on: 3rd, August 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control January 18, 2022 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 8, 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on January 18, 2021 filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 18, 2021 filed on: 14th, February 2022 \| officers	Free Download (1 page)
(AP01) On January 18, 2021 new director was appointed. filed on: 14th, February 2022 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with updates April 8, 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates April 8, 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On October 25, 2019 new director was appointed. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 8, 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates April 8, 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on August 3, 2016 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 3rd, May 2017 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 3rd, May 2017 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 3, 2016 - 2000.00 GBP filed on: 3rd, May 2017 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 3, 2016 - 2000.00 GBP filed on: 3rd, May 2017 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, April 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates April 8, 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, August 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on August 3, 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 11th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 11, 2016: 4000.00 GBP capital
(CH03) On February 15, 2016 secretary's details were changed filed on: 8th, April 2016 \| officers	Free Download (1 page)
(CH01) On February 15, 2016 director's details were changed filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(CH01) On February 15, 2016 director's details were changed filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD. Change occurred on April 8, 2016. Company's previous address: Unit 19-20, Bourne Court Unity Trading Estate Southend Road Woodford Green IG8 8HD. filed on: 8th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 14th, April 2015 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from April 30, 2015 to December 31, 2014 filed on: 20th, March 2015 \| accounts	Free Download (1 page)
(SH01) Capital declared on September 2, 2014: 4000.00 GBP filed on: 18th, March 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 2, 2014: 4000.00 GBP filed on: 18th, March 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, September 2014 \| resolution
(SH01) Capital declared on April 8, 2014: 2000.00 GBP filed on: 17th, September 2014 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 8th, April 2014 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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