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Mapway Holdings Limited

Mapway Holdings Limited is an active company incorporated on 18 July 2007 with the registered office located in Manchester, Greater Manchester. Mapway Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06316608
Private limited company
Age
18 years
Incorporated 18 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Cubo, No. 1 Spinningfields
Quay Street
Manchester
M3 3EB
United Kingdom
Address changed on 8 Nov 2024 (10 months ago)
Previous address was Dalton Place 29 John Dalton Street Manchester M2 6DS United Kingdom
Telephone
01625526644
Email
Available in Endole App
People
Officers
4
Shareholders
22
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1969
PSC • Director • British • Lives in England • Born in Apr 1970 • Software Developer
Director • Commercial Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Mapway Technologies Limited
Ms Anne-Marie Nicholson-James, David Ian Nicholson James, and 1 more are mutual people.
Active
Mapway Limited
Ms Anne-Marie Nicholson-James, David Ian Nicholson James, and 1 more are mutual people.
Active
Mxdata Limited
Ms Anne-Marie Nicholson-James, David Ian Nicholson James, and 1 more are mutual people.
Active
Openeyes Limited
David Jonathan Caswell is a mutual person.
Active
The Wine Shop (Leek) Limited
Ms Anne-Marie Nicholson-James is a mutual person.
Active
The Queen Of The Moorlands Whisky Company Ltd
Ms Anne-Marie Nicholson-James is a mutual person.
Active
Brain Media Limited
David Jonathan Caswell is a mutual person.
Active
Wine And Whisky Limited
Ms Anne-Marie Nicholson-James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£848.73K
Same as previous period
Total Liabilities
-£310.76K
Same as previous period
Net Assets
£537.97K
Same as previous period
Debt Ratio (%)
37%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
New Charge Registered
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Nov 2024
Registered office address changed from Dalton Place 29 John Dalton Street Manchester M2 6DS United Kingdom to Cubo, No. 1 Spinningfields Quay Street Manchester M3 3EB on 8 November 2024
Submitted on 8 Nov 2024
Registration of charge 063166080002, created on 23 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Feb 2024
Amended total exemption full accounts made up to 31 May 2022
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 8 December 2021
Submitted on 11 Jan 2024
Confirmation statement made on 18 July 2023 with no updates
Submitted on 4 Aug 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 24 Feb 2023
Repayment History
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