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Mapcargo International Limited

Mapcargo International Limited is an active company incorporated on 31 May 1995 with the registered office located in Uxbridge, Greater London. Mapcargo International Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03062982
Private limited company
Age
30 years
Incorporated 31 May 1995
Size
Unreported
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
Same address for the past 16 years
Telephone
01895432555
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in UK • Born in Jun 1987
Elmex Sales Corporation Limited
PSC
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Mutual Companies
Chartis Holdings Limited
Mark Anthony Hawkins, Ryan James, and 1 more are mutual people.
Active
Aviation Support Limited
Ryan James and John McMorris are mutual people.
Active
Team Air Express Limited
Mark Anthony Hawkins and Ryan James are mutual people.
Active
Elmex Sales Corporation Limited
Mark Anthony Hawkins and John McMorris are mutual people.
Active
Atlantic Freight Limited
Mark Anthony Hawkins and Ryan James are mutual people.
Active
Mapcargo Logistics LLP
Mark Anthony Hawkins and Ryan James 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
£100K
Decreased by £1.38M (-93%)
Turnover
£38.98M
Increased by £5.88M (+18%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£20.78M
Increased by £487K (+2%)
Total Liabilities
-£15.42M
Increased by £341K (+2%)
Net Assets
£5.36M
Increased by £146K (+3%)
Debt Ratio (%)
74%
Decreased by 0.1% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Charge Satisfied
7 Months Ago on 18 Mar 2025
John Mcmorris Resigned
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 5 Sep 2023
Jacqueline Jupp Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 12 Jun 2025
Satisfaction of charge 030629820018 in full
Submitted on 18 Mar 2025
Termination of appointment of John Mcmorris as a director on 28 October 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 11 Jun 2024
Registration of charge 030629820019, created on 3 April 2024
Submitted on 4 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 5 Sep 2023
Termination of appointment of Howard Michael Charles Jupp as a director on 30 June 2023
Submitted on 12 Jul 2023
Repayment History
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