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Map Engineers Ltd

Map Engineers Ltd is a liquidation company incorporated on 2 December 2008 with the registered office located in Bolton, Greater Manchester. Map Engineers Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
06763174
Private limited company
Age
16 years
Incorporated 2 December 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 55 days
Dated 22 August 2024 (1 year 2 months ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (1 month ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 60 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
Office 2 Lythgoe House
Manchester Road
Bolton
BL3 2NZ
Address changed on 10 Sep 2025 (1 month ago)
Previous address was Unit C Pocket Nook Lane Lowton Warrington WA3 1AW England
Telephone
01942263570
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • English • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Jan 1968
Secretary • Secratary • British
CW Rentals Ltd
PSC
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Mutual Companies
McCrory Fabrications Ltd
Gary Steven Hall and Christopher Anthony Wood are mutual people.
Active
H W Holdings Salford Limited
Gary Steven Hall is a mutual person.
Active
Hennigwood Property Ltd
Christopher Anthony Wood is a mutual person.
Active
GH Property (MCR) Ltd
Gary Steven Hall is a mutual person.
Active
Map Coatings Ltd
Christopher Anthony Wood is a mutual person.
Active
Map Engineers (Salford) Limited
Gary Steven Hall and are mutual people.
Dissolved
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
£346.59K
Increased by £9.94K (+3%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.87M
Decreased by £187.87K (-9%)
Total Liabilities
-£1.35M
Increased by £447.28K (+50%)
Net Assets
£520.62K
Decreased by £635.16K (-55%)
Debt Ratio (%)
72%
Increased by 28.37% (+65%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 10 Sep 2025
Nicola Taylor Resigned
2 Months Ago on 19 Aug 2025
Gary Steven Hall Resigned
2 Months Ago on 19 Aug 2025
Harvey John Richardson Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Ms Nicola Taylor Appointed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mr Harvey John Richardson Appointed
1 Year 11 Months Ago on 9 Nov 2023
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Documents
Resolutions
Submitted on 16 Sep 2025
Registered office address changed from Unit C Pocket Nook Lane Lowton Warrington WA3 1AW England to Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ on 10 September 2025
Submitted on 10 Sep 2025
Appointment of a voluntary liquidator
Submitted on 10 Sep 2025
Statement of affairs
Submitted on 10 Sep 2025
Termination of appointment of Harvey John Richardson as a director on 18 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Nicola Taylor as a director on 19 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Gary Steven Hall as a secretary on 19 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Appointment of Ms Nicola Taylor as a director on 19 August 2024
Submitted on 22 Aug 2024
Repayment History
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