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Mapstand Limited

Mapstand Limited is an active company incorporated on 20 June 2015 with the registered office located in London, City of London. Mapstand Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09648878
Private limited company
Age
10 years
Incorporated 20 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
46
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Sep 1952
Director • Irish • Lives in England • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Securities Limited
Mr Henry George Wilson is a mutual person.
Active
Lunn Upstream Consultants Limited
Mr Simon Fowler Lunn is a mutual person.
Active
Everard Energy Limited
Mr Simon Fowler Lunn is a mutual person.
Active
Blue Goose Exploration Ltd
Mr Simon Fowler Lunn is a mutual person.
Active
C-Change Resources Limited
Mr Simon Fowler Lunn is a mutual person.
Active
Stanley Gibbons Group
Mr Henry George Wilson is a mutual person.
Active
Abercromby Developments LLP
Mr Henry George Wilson is a mutual person.
Active
Henderson Place LLP
Mr Henry George Wilson is a mutual person.
Active
Brands
MapStand
MapStand is a research company that focuses on mapping global energy infrastructure.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.67K
Decreased by £258.89K (-97%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£438.07K
Decreased by £278.8K (-39%)
Total Liabilities
-£146.76K
Decreased by £61.34K (-29%)
Net Assets
£291.31K
Decreased by £217.46K (-43%)
Debt Ratio (%)
34%
Increased by 4.47% (+15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Charge Satisfied
2 Years 6 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
New Charge Registered
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
3 Years Ago on 11 Feb 2022
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 13 Jun 2024
Resolutions
Submitted on 5 Jan 2024
Resolutions
Submitted on 5 Jan 2024
Memorandum and Articles of Association
Submitted on 5 Jan 2024
Statement of capital following an allotment of shares on 24 November 2023
Submitted on 20 Dec 2023
Confirmation statement made on 5 June 2023 with updates
Submitted on 8 Jun 2023
Satisfaction of charge 096488780001 in full
Submitted on 13 Apr 2023
Repayment History
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