Mapd Ventures Ltd (reg no 12351726) is a private limited company founded on 2019-12-06 in United Kingdom. The company was registered at 3-4 The Quadrant, Hoylake, Wirral CH47 2EE. Mapd Ventures Ltd is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".
Company details
Name
Mapd Ventures Ltd
Number
12351726
Date of Incorporation:
6th December 2019
End of financial year:
31 May
Address:
3-4 The Quadrant, Hoylake, Wirral, CH47 2EE
SIC code:
82990 - Other business support service activities not elsewhere classified
As for the 2 directors that can be found in this firm, we can name: Brian C. (in the company from 06 December 2019), Joanna K. (appointment date: 06 December 2019). The Companies House indexes 2 persons of significant control, namely: Joanna K. has 1/2 or less of shares, 1/2 or less of voting rights, Brian C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
Joanna K.
6 December 2019
Nature of control:
25-50% voting rights
25-50% shares
Brian C.
6 December 2019
Nature of control:
50,01-75% shares
50,01-75% voting rights
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Monday 4th December 2023
filed on: 18th, December 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Monday 4th December 2023
filed on: 18th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st May 2022
filed on: 28th, March 2023
| accounts
Free Download
(34 pages)
(CS01) Confirmation statement with no updates Sunday 4th December 2022
filed on: 9th, December 2022
| confirmation statement
Free Download
(3 pages)
(AA) Group of companies' accounts made up to Monday 31st May 2021
filed on: 25th, February 2022
| accounts
Free Download
(31 pages)
(CS01) Confirmation statement with no updates Saturday 4th December 2021
filed on: 15th, December 2021
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Friday 4th December 2020
filed on: 4th, December 2020
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control Monday 23rd November 2020
filed on: 2nd, December 2020
| persons with significant control
Free Download
(2 pages)
(AA01) Accounting period extended to Monday 31st May 2021. Originally it was Thursday 31st December 2020
filed on: 16th, June 2020
| accounts
Free Download
(1 page)
(MR01) Registration of charge 123517260003, created on Wednesday 11th March 2020
filed on: 25th, March 2020
| mortgage
Free Download
(66 pages)
(AD01) New registered office address 3-4 the Quadrant Hoylake Wirral CH47 2EE. Change occurred on Wednesday 25th March 2020. Company's previous address: O'connors, the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom.
filed on: 25th, March 2020
| address
Free Download
(1 page)
(MR01) Registration of charge 123517260002, created on Tuesday 10th March 2020
filed on: 18th, March 2020
| mortgage
Free Download
(43 pages)
(MR01) Registration of charge 123517260001, created on Wednesday 11th March 2020
filed on: 12th, March 2020
| mortgage
Free Download
(8 pages)
(NEWINC) Company registration
filed on: 6th, December 2019
| incorporation