Map Merchant Group Limited (reg no 03539527) is a private limited company incorporated on 1998-04-02. The company is located at 100 New Bridge Street, London EC4V 6JA. Having undergone a change in 2001-05-17, the previous name this firm utilized was Sca/Pwa Uk Alpha Limited. Map Merchant Group Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Map Merchant Group Limited
Number 03539527
Date of Incorporation: Thu, 2nd Apr 1998
End of financial year: 31 December
Address: 100 New Bridge Street, London, EC4V 6JA
SIC code: 70100 - Activities of head offices

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Nicola B. (in the company from 01 April 2021), Yasuyuki S. (appointment date: 01 April 2021), David H. (appointed on 28 January 2013). The Companies House lists 3 persons of significant control, namely: Kokusai Pulp & Paper Co., Ltd can be reached at Akashi-Cho, Chuo-Ku, Tokyo 104-0044. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Antalis can be reached at Rue De Seine, 92100 Boulogne Billancourt. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sequana Sa can be reached at Rue De Seine, Boulogne Billancourt 92100. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kokusai Pulp & Paper Co., Ltd
21 July 2020
Address 6-24 Akashi-Cho, Chuo-Ku, Tokyo 104-0044, Japan
Legal authority Japan
Legal form Public Limited Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau Registrar
Registration number 0100-01-048806
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Antalis
12 June 2017 - 21 July 2020
Address 8 Rue De Seine, 92100 Boulogne Billancourt, France
Legal authority French
Legal form Publicly Listed Societe Anonyme
Country registered France
Place registered Registre Du Commerce Et Des Societes De Nanterre
Registration number 410336069
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sequana Sa
6 April 2016 - 12 June 2017
Address 8 Rue De Seine, Boulogne Billancourt 92100, France
Legal authority France
Legal form Corporate
Country registered France
Place registered France
Registration number Rcs Nanterre 383 491 446
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 10th, September 2021 | accounts
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