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Map Equity Limited

Map Equity Limited is an active company incorporated on 4 May 2000 with the registered office located in London, City of London. Map Equity Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03985522
Private limited company
Age
25 years
Incorporated 4 May 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Salesforce Tower
110 Bishopsgate
London
EC2N 4AY
England
Address changed on 7 Nov 2024 (10 months ago)
Previous address was 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England
Telephone
02077093861
Email
Available in Endole App
People
Officers
4
Shareholders
58
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1965 • Underwriter
Director • Underwriter • British • Lives in England • Born in Nov 1974
Director • Underwriter • British • Lives in England • Born in Oct 1964
Mr Richard Kevin Trubshaw
PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Map Capital Limited
Aidan Kong, Christopher James Smelt, and 1 more are mutual people.
Active
Managing Agency Partners Limited
Aidan Kong, Christopher James Smelt, and 1 more are mutual people.
Active
Managing Agency Partners Holdings Limited
Aidan Kong, Christopher James Smelt, and 1 more are mutual people.
Active
Nomina No 208 LLP
Aidan Kong, Christopher James Smelt, and 1 more are mutual people.
Active
Stuarts (Bishops Stortford) Management Company Limited
Christopher James Smelt is a mutual person.
Active
Quarry Wood Farm Ltd
Aidan Kong is a mutual person.
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
£16.72M
Decreased by £520K (-3%)
Turnover
£37.63M
Increased by £23.38M (+164%)
Employees
55
Decreased by 1 (-2%)
Total Assets
£57.01M
Increased by £26.42M (+86%)
Total Liabilities
-£72.35M
Increased by £34.66M (+92%)
Net Assets
-£15.34M
Decreased by £8.24M (+116%)
Debt Ratio (%)
127%
Increased by 3.7% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Registered Address Changed
10 Months Ago on 7 Nov 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Mr James Jonathon Parker Appointed
1 Year 11 Months Ago on 28 Sep 2023
Paul Langridge Resigned
2 Years 1 Month Ago on 31 Jul 2023
Auditor Resigned
2 Years 1 Month Ago on 25 Jul 2023
Group Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Second filing of Confirmation Statement dated 4 May 2025
Submitted on 22 May 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 14 May 2025
Registered office address changed from 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England to Salesforce Tower 110 Bishopsgate London EC2N 4AY on 7 November 2024
Submitted on 7 Nov 2024
Registered office address changed from Fitzwilliam House 10 st Mary Axe London EC3A 8EN to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on 5 November 2024
Submitted on 5 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 8 May 2024
Appointment of Mr James Jonathon Parker as a secretary on 28 September 2023
Submitted on 4 Oct 2023
Termination of appointment of Paul Langridge as a secretary on 31 July 2023
Submitted on 2 Aug 2023
Auditor's resignation
Submitted on 25 Jul 2023
Repayment History
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