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Map Ventures Ltd

Map Ventures Ltd is an active company incorporated on 10 July 2015 with the registered office located in Stockbridge, Hampshire. Map Ventures Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09679978
Private limited company
Age
10 years
Incorporated 10 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (2 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Vine Cottage
Orange Lane
Stockbridge
Hampshire
SO20 8JB
England
Address changed on 17 Nov 2025 (19 days ago)
Previous address was Water Cottage Little Ann Hants SP11 7NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Sep 1980
Mr Simon Philip McGivern
PSC • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Locca Tech Limited
Joanna Mary Louisa McGivern and James William Phillips are mutual people.
Active
Locca Design & Development Ltd
Joanna Mary Louisa McGivern and James William Phillips are mutual people.
Active
Locca Distribution Ltd
Joanna Mary Louisa McGivern and James William Phillips are mutual people.
Active
Annissi Ltd
Joanna Mary Louisa McGivern and Georgina Clare Phillips are mutual people.
Active
Map Capital Partners Limited
Simon Philip McGivern and James William Phillips are mutual people.
Active
Oberon Investments Limited
Simon Philip McGivern is a mutual person.
Active
Barnard Nominees Limited
Simon Philip McGivern is a mutual person.
Active
Present Diary Companies Ltd
Georgina Clare Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£176.12K
Decreased by £49.65K (-22%)
Total Liabilities
-£106.02K
Decreased by £31.43K (-23%)
Net Assets
£70.1K
Decreased by £18.22K (-21%)
Debt Ratio (%)
60%
Decreased by 0.68% (-1%)
Latest Activity
Mr Simon Philip Mcgivern (PSC) Details Changed
19 Days Ago on 17 Nov 2025
Mr James William Phillips (PSC) Details Changed
19 Days Ago on 17 Nov 2025
Mr Simon Philip Mcgivern (PSC) Details Changed
19 Days Ago on 17 Nov 2025
Mr James William Phillips Details Changed
19 Days Ago on 17 Nov 2025
Mr Simon Philip Mcgivern Details Changed
19 Days Ago on 17 Nov 2025
Mr Simon Philip Mcgivern Details Changed
19 Days Ago on 17 Nov 2025
Registered Address Changed
19 Days Ago on 17 Nov 2025
Mrs Joanna Mary Louisa Mcgivern Details Changed
19 Days Ago on 17 Nov 2025
Mrs Joanna Mary Louisa Mcgivern Details Changed
19 Days Ago on 17 Nov 2025
Micro Accounts Submitted
2 Months Ago on 26 Sep 2025
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Documents
Director's details changed for Mr James William Phillips on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mrs Joanna Mary Louisa Mcgivern on 17 November 2025
Submitted on 17 Nov 2025
Change of details for Mr Simon Philip Mcgivern as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Change of details for Mr Simon Philip Mcgivern as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Registered office address changed from Water Cottage Little Ann Hants SP11 7NR England to Vine Cottage Orange Lane Stockbridge Hampshire SO20 8JB on 17 November 2025
Submitted on 17 Nov 2025
Change of details for Mr James William Phillips as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Simon Philip Mcgivern on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Simon Philip Mcgivern on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mrs Joanna Mary Louisa Mcgivern on 17 November 2025
Submitted on 17 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Repayment History
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