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Map Ventilation Limited

Map Ventilation Limited is an active company incorporated on 14 August 1986 with the registered office located in Ossett, West Yorkshire. Map Ventilation Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02046639
Private limited company
Age
39 years
Incorporated 14 August 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 May 2025 (4 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Hanwiz House
Milner Way
Ossett
West Yorkshire
WF5 9JF
Same address for the past 16 years
Telephone
01924278175
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Fabricator • British • Lives in England • Born in Jun 1962
Director • Senior Contract Manager • British • Lives in UK • Born in Feb 1963
Director • Fabricator • British • Lives in UK • Born in May 1958
Director • Accounts Manager • British • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Machenair Limited
Mr John Richard Medley and Mr Ronald Medley are mutual people.
Active
Horbury Bridge (Holdings) Limited
Mr John Richard Medley and Mr Ronald Medley are mutual people.
Active
Horbury Bridge (Properties) Limited
Mr John Richard Medley and Mr Ronald Medley are mutual people.
Active
Machenair Steel Fabrications Limited
Mr John Richard Medley and Mr Ronald Medley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.41M
Decreased by £1.85M (-57%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 1 (+3%)
Total Assets
£3.24M
Decreased by £2.21M (-41%)
Total Liabilities
-£1.13M
Increased by £92.23K (+9%)
Net Assets
£2.11M
Decreased by £2.31M (-52%)
Debt Ratio (%)
35%
Increased by 15.83% (+84%)
Latest Activity
Small Accounts Submitted
15 Days Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Small Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 18 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 May 2023
Small Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Ms Tracey Jayne Thomson Appointed
3 Years Ago on 7 Dec 2021
Mr David Rowley Appointed
3 Years Ago on 7 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 28 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 28 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 24 May 2023 with updates
Submitted on 26 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Aug 2022
Confirmation statement made on 24 May 2022 with updates
Submitted on 26 May 2022
Appointment of Mr Michael Rowley as a director on 7 December 2021
Submitted on 13 Dec 2021
Appointment of Mr David Rowley as a director on 7 December 2021
Submitted on 13 Dec 2021
Repayment History
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