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Map Merchant Group Limited

Map Merchant Group Limited is an active company incorporated on 2 April 1998 with the registered office located in Coalville, Leicestershire. Map Merchant Group Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03539527
Private limited company
Age
27 years
Incorporated 2 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Gateway House
Interlink Way West
Coalville
Leicestershire
LE67 1LE
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Japanese • Lives in France • Born in Dec 1968
Director • Business Executive • British • Lives in England • Born in Apr 1968
Director • Financial Director • British • Lives in UK • Born in Dec 1967
Director • Accountant • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Antalis Limited
Abogado Nominees Limited, Nicola Jane Bennett, and 2 more are mutual people.
Active
Antalis Services Limited
Nicola Jane Bennett, Nicholas Thompson, and 2 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
The Packaging Company (Midlands) Limited
Nicholas Thompson and Wayne Ruggles are mutual people.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£77.01M
Increased by £4.66M (+6%)
Net Assets
-£77.01M
Decreased by £4.66M (+6%)
Debt Ratio (%)
Unreported
Latest Activity
Wayne Ruggles Appointed
4 Months Ago on 10 Apr 2025
Nicola Jane Bennett Resigned
6 Months Ago on 28 Feb 2025
Inspection Address Changed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Koichi Fujisawa Appointed
1 Year 6 Months Ago on 1 Mar 2024
Abogado Nominees Limited Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Inspection Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 14 Feb 2024
Get Credit Report
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Documents
Appointment of Wayne Ruggles as a director on 10 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Nicola Jane Bennett as a director on 28 February 2025
Submitted on 6 Mar 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 6 Feb 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Koichi Fujisawa as a director on 1 March 2024
Submitted on 14 Mar 2024
Secretary's details changed for Abogado Nominees Limited on 14 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Yasuyuki Sakata as a director on 31 January 2024
Submitted on 14 Feb 2024
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
Submitted on 14 Feb 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 14 Feb 2024
Repayment History
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