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Maptex Limited

Maptex Limited is an active company incorporated on 7 November 2005 with the registered office located in Durham, County Durham. Maptex Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05614414
Private limited company
Age
20 years
Incorporated 7 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
7 Hylton Close
Langley Park
County Durham
DH7 9FJ
Same address for the past 18 years
Telephone
0191 6030725
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • It Consultant • British • Lives in England • Born in Jul 1968
Director • Part Time Assistant • British • Lives in England • Born in Jul 1970
Director • Copywriter • British • Lives in UK • Born in Nov 1971
Director • It Consultant • British • Lives in UK • Born in May 1972
Mr Michael Allan Sharp
PSC • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Location Aware Solutions Limited
Michael Allan Sharp and are mutual people.
Active
Sagacitas Limited
Gary David Nicol is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£643.45K
Increased by £55.85K (+10%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£913.95K
Increased by £39.55K (+5%)
Total Liabilities
-£101.97K
Increased by £23.66K (+30%)
Net Assets
£811.98K
Increased by £15.89K (+2%)
Debt Ratio (%)
11%
Increased by 2.2% (+25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Mr Michael Allan Sharp (PSC) Details Changed
6 Months Ago on 5 Jun 2025
Mr Gary David Nicol (PSC) Details Changed
6 Months Ago on 5 Jun 2025
Own Shares Purchased
7 Months Ago on 23 Apr 2025
Shares Cancelled
8 Months Ago on 2 Apr 2025
Mrs Michelle Joanne Nicol Appointed
9 Months Ago on 7 Mar 2025
Mrs Fiona Sharp Appointed
9 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Jan 2024
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Documents
Change of share class name or designation
Submitted on 8 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Change of details for Mr Gary David Nicol as a person with significant control on 5 June 2025
Submitted on 9 Jun 2025
Change of details for Mr Michael Allan Sharp as a person with significant control on 5 June 2025
Submitted on 9 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 30 May 2025
Repayment History
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