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Mapd Ventures Ltd

Mapd Ventures Ltd is an active company incorporated on 6 December 2019 with the registered office located in Wirral, Merseyside. Mapd Ventures Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12351726
Private limited company
Age
6 years
Incorporated 6 December 2019
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 4 December 2025 (26 days ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
3-4 The Quadrant
Hoylake
Wirral
CH47 2EE
United Kingdom
Same address for the past 5 years
Telephone
0151 2821700
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Irish • Lives in UK • Born in Apr 1972 • Chief Executive Officer
Director • Chief Operating Officer • British • Lives in UK • Born in May 1977
Joanna Claire Kingston-Davies
PSC • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brian Cullen is a mutual person.
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Brian Cullen is a mutual person.
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Avidity Ip Holdings Ltd
Brian Cullen is a mutual person.
Active
Pure Ideas Limited
Brian Cullen is a mutual person.
Active
Myers Solicitors Limited
Brian Cullen is a mutual person.
Active
Thomson Hayton Winkley Limited
Brian Cullen is a mutual person.
Active
Jackson Lees Group Ltd
Brian Cullen is a mutual person.
Active
Project Ashton Limited
Brian Cullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3.32M
Increased by £622K (+23%)
Turnover
£33.72M
Increased by £10.52M (+45%)
Employees
531
Increased by 39 (+8%)
Total Assets
£34.9M
Increased by £1.37M (+4%)
Total Liabilities
-£37.41M
Increased by £4.81M (+15%)
Net Assets
-£2.5M
Decreased by £3.44M (-368%)
Debt Ratio (%)
107%
Increased by 9.96% (+10%)
Latest Activity
Confirmation Submitted
12 Days Ago on 18 Dec 2025
Accounting Period Extended
2 Months Ago on 21 Oct 2025
Group Accounts Submitted
4 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Group Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Group Accounts Submitted
2 Years 9 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 9 Dec 2022
Group Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
4 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 4 December 2025 with no updates
Submitted on 18 Dec 2025
Current accounting period extended from 31 May 2025 to 30 November 2025
Submitted on 21 Oct 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 22 Aug 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 28 Jun 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 18 Dec 2023
Group of companies' accounts made up to 31 May 2022
Submitted on 28 Mar 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 9 Dec 2022
Group of companies' accounts made up to 31 May 2021
Submitted on 25 Feb 2022
Confirmation statement made on 4 December 2021 with no updates
Submitted on 15 Dec 2021
Repayment History
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