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Mapaction

Mapaction is an active company incorporated on 4 June 2008 with the registered office located in Chinnor, Oxfordshire. Mapaction was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06611408
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
17 years
Incorporated 4 June 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 1 - 2 Douglas Court, Seymour Business Park
Station Road
Chinnor
Oxon
OX39 4HA
England
Same address for the past 6 years
Telephone
01494568899
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Management Consultant • British • Lives in France • Born in Jul 1970
Director • Assistant Professor • British • Lives in England • Born in May 1989
Director • Chief Executive • British • Lives in England • Born in Feb 1964
Director • Businessman • British • Lives in England • Born in May 1962
Director • Marketing Consultant • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Mapaction Services Limited
Mr Nicholas Crispin Moody and Mr Steven James Harper are mutual people.
Active
Penton/Manor Place Allotments Ltd
Mr Christopher Ronald Ewing is a mutual person.
Active
GG-873-055 Limited
Mr Christopher Ronald Ewing is a mutual person.
Active
Haysmac LLP
Mr Steven James Harper is a mutual person.
Active
Roughmoor Community Group Cic
Elizabeth Ruth Hughes is a mutual person.
Dissolved
Brands
MapAction
MapAction is a humanitarian mapping charity that uses geospatial expertise to assist in humanitarian emergencies.
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
£202.6K
Decreased by £287.8K (-59%)
Turnover
£1.6M
Decreased by £180.05K (-10%)
Employees
30
Increased by 8 (+36%)
Total Assets
£632.54K
Decreased by £381.77K (-38%)
Total Liabilities
-£169.21K
Decreased by £51.41K (-23%)
Net Assets
£463.33K
Decreased by £330.36K (-42%)
Debt Ratio (%)
27%
Increased by 5% (+23%)
Latest Activity
Ms Catherine Rosemary Frances Seale Appointed
2 Months Ago on 8 Jul 2025
Elizabeth Ruth Hughes Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Ms Elizabeth Ruth Hughes Appointed
7 Months Ago on 16 Jan 2025
Flemming Scholer Nielsen Resigned
9 Months Ago on 7 Dec 2024
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Ms Catalina Jaime Appointed
1 Year 8 Months Ago on 21 Dec 2023
Peter Richard Kerrod Beaumont Resigned
1 Year 8 Months Ago on 21 Dec 2023
Anne-Marie Frankland Resigned
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Appointment of Ms Catherine Rosemary Frances Seale as a director on 8 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Elizabeth Ruth Hughes as a director on 30 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Ms Elizabeth Ruth Hughes as a director on 16 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Flemming Scholer Nielsen as a director on 7 December 2024
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Appointment of Ms Catalina Jaime as a director on 21 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Anne-Marie Frankland as a director on 21 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Peter Richard Kerrod Beaumont as a director on 21 December 2023
Submitted on 3 Jan 2024
Repayment History
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