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Map SPV 1 Limited

Map SPV 1 Limited is a dormant company incorporated on 6 September 2023 with the registered office located in Wakefield, West Yorkshire. Map SPV 1 Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15119249
Private limited company
Age
2 years
Incorporated 6 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 6 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suite 6 35 George Street
Wakefield
WF1 1LX
England
Address changed on 1 May 2025 (4 months ago)
Previous address was 35 Suite 6 35 Georges Street Wakefield West Yorkshire WF1 1LR England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Mr Mark Anthony Parker
PSC • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Metab3e London & South East Limited
Mark Anthony Parker is a mutual person.
Active
Andale Electrical Ltd
Mark Anthony Parker is a mutual person.
Active
Metab3e Ltd
Mark Anthony Parker is a mutual person.
Active
Map SPV 2 Limited
Mark Anthony Parker is a mutual person.
Active
Metab3e Holdings Limited
Mark Anthony Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 8 Jun 2025
Accounting Period Shortened
4 Months Ago on 7 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
New Charge Registered
1 Year Ago on 28 Aug 2024
New Charge Registered
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 24 Sep 2023
Incorporated
2 Years Ago on 6 Sep 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 8 Jun 2025
Previous accounting period shortened from 30 September 2025 to 30 April 2025
Submitted on 7 May 2025
Registered office address changed from 35 Suite 6 35 Georges Street Wakefield West Yorkshire WF1 1LR England to Suite 6 35 George Street Wakefield WF1 1LX on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 16 Sep 2024
Registration of charge 151192490002, created on 28 August 2024
Submitted on 2 Sep 2024
Registration of charge 151192490001, created on 28 August 2024
Submitted on 28 Aug 2024
Certificate of change of name
Submitted on 5 Jan 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 35 Suite 6 35 Georges Street Wakefield West Yorkshire WF1 1LR on 24 September 2023
Submitted on 24 Sep 2023
Incorporation
Submitted on 6 Sep 2023
Repayment History
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