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Map Room Limited

Map Room Limited is an active company incorporated on 23 July 2012 with the registered office located in Eastleigh, Hampshire. Map Room Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08153662
Private limited company
Age
13 years
Incorporated 23 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Fleming Court Leigh Road
Eastleigh
Southampton
Hampshire
SO50 9PD
Same address since incorporation
Telephone
02031371444
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Sep 1977
Director • Recruitment Consultancy Director • British • Lives in England • Born in Feb 1974
Bateman Collins Group Limited
PSC
Corchange Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bateman Collins International Limited
Mr Barnaby James Bateman Collins, Mrs Zoe Odette Collins, and 1 more are mutual people.
Active
Artemis Infinity Limited
Mr Barnaby James Bateman Collins, Mrs Zoe Odette Collins, and 1 more are mutual people.
Active
Bateman Collins Group Limited
Mr Barnaby James Bateman Collins and Mrs Zoe Odette Collins are mutual people.
Active
Corchange Limited
Andrew John Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.09M
Increased by £2.8M (+964%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£4.34M
Increased by £3.66M (+543%)
Total Liabilities
-£3.69M
Increased by £3.17M (+608%)
Net Assets
£644.76K
Increased by £491.91K (+322%)
Debt Ratio (%)
85%
Increased by 7.8% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Charge Satisfied
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Andrew John Phillips Appointed
1 Year 8 Months Ago on 15 Jan 2024
Corchange Limited (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
Bateman Collins Group Limited (PSC) Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Mrs Zoe Odette Collins Details Changed
2 Years Ago on 1 Sep 2023
Mr Barnaby James Bateman Collins Details Changed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
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Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Aug 2024
Satisfaction of charge 081536620001 in full
Submitted on 22 Aug 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 31 Jul 2024
Appointment of Mr Andrew John Phillips as a director on 15 January 2024
Submitted on 20 Mar 2024
Change of details for Bateman Collins Group Limited as a person with significant control on 22 December 2023
Submitted on 9 Jan 2024
Notification of Corchange Limited as a person with significant control on 22 December 2023
Submitted on 9 Jan 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 9 Jan 2024
Director's details changed for Mr Barnaby James Bateman Collins on 1 September 2023
Submitted on 8 Jan 2024
Director's details changed for Mrs Zoe Odette Collins on 1 September 2023
Submitted on 8 Jan 2024
Repayment History
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