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Mapp Digital UK Ltd

Mapp Digital UK Ltd is an active company incorporated on 4 May 2016 with the registered office located in London, City of London. Mapp Digital UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10162741
Private limited company
Age
9 years
Incorporated 4 May 2016
Size
Unreported
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
77 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 29 May 2025 (3 months ago)
Previous address was 95 Gresham Street 6th Floor London EC2V 7NA England
Telephone
020 38972600
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1979
Director • Ceo • British • Lives in UK • Born in Mar 1974
Director • Cfo • British • Lives in UK • Born in Apr 1969
Director • Chief Executive • American • Lives in United States • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Vistra Company Secretaries Limited is a mutual person.
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Vistra Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£218K
Decreased by £312K (-59%)
Turnover
£11.86M
Decreased by £676K (-5%)
Employees
55
Decreased by 7 (-11%)
Total Assets
£33.63M
Increased by £16.95M (+102%)
Total Liabilities
-£79.76M
Increased by £31.33M (+65%)
Net Assets
-£46.13M
Decreased by £14.38M (+45%)
Debt Ratio (%)
237%
Decreased by 53.24% (-18%)
Latest Activity
Registered Address Changed
3 Months Ago on 29 May 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
New Charge Registered
6 Months Ago on 5 Mar 2025
New Charge Registered
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
David Mcgovern (PSC) Resigned
10 Months Ago on 15 Oct 2024
Steven Frank Warren Resigned
10 Months Ago on 15 Oct 2024
Nathan Pingelton Resigned
10 Months Ago on 15 Oct 2024
Mr James Robert Nevill Brooke Appointed
10 Months Ago on 15 Oct 2024
Mr Duncan Neil Love Appointed
10 Months Ago on 15 Oct 2024
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Documents
Registered office address changed from 95 Gresham Street 6th Floor London EC2V 7NA England to 77 Cornhill London EC3V 3QQ on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 21 May 2025
Registration of charge 101627410005, created on 5 March 2025
Submitted on 6 Mar 2025
Registration of charge 101627410004, created on 5 March 2025
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 21 Feb 2025
Cessation of David Mcgovern as a person with significant control on 15 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Steven Frank Warren as a director on 15 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Duncan Neil Love as a director on 15 October 2024
Submitted on 31 Oct 2024
Appointment of Mr James Robert Nevill Brooke as a director on 15 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Nathan Pingelton as a director on 15 October 2024
Submitted on 31 Oct 2024
Repayment History
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