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Map Security Solutions Limited

Map Security Solutions Limited is an active company incorporated on 20 November 2008 with the registered office located in Skegness, Lincolnshire. Map Security Solutions Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06754599
Private limited company
Age
16 years
Incorporated 20 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (25 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (21 days remaining)
Address
84 Wainfleet Road Burgh Le Marsh
Skegness
PE24 5AH
England
Same address for the past 5 years
Telephone
01754769977
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in May 1971
Director • Secretary • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Apr 2000
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Alka Meekhil Patel Mortgages Ltd
Alka Vibha Patel is a mutual person.
Active
AMP Hub Limited
Alka Vibha Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£24.44K
Decreased by £26.04K (-52%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£216.24K
Increased by £111.91K (+107%)
Total Liabilities
-£238.26K
Increased by £175.61K (+280%)
Net Assets
-£22.02K
Decreased by £63.7K (-153%)
Debt Ratio (%)
110%
Increased by 50.14% (+83%)
Latest Activity
Andrew Perkins Resigned
9 Months Ago on 14 Jan 2025
Mrs Nicola Perkins Appointed
9 Months Ago on 13 Jan 2025
Mr Denver Perkins Appointed
9 Months Ago on 13 Jan 2025
Mrs Nicola Perkins Appointed
9 Months Ago on 13 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
James Denbigh Resigned
9 Months Ago on 13 Jan 2025
Alka Vibha Patel Resigned
1 Year Ago on 30 Oct 2024
Mr Alka Vibha Patel Appointed
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Appointment of Mrs Nicola Perkins as a secretary on 13 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Denver Perkins as a director on 13 January 2025
Submitted on 14 Jan 2025
Appointment of Mrs Nicola Perkins as a director on 13 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Andrew Perkins as a secretary on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of James Denbigh as a director on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Alka Vibha Patel as a director on 30 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Alka Vibha Patel as a director on 28 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Nov 2023
Repayment History
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