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Map SPV 1 Limited

Map SPV 1 Limited is an active company incorporated on 6 September 2023 with the registered office located in Wakefield, West Yorkshire. Map SPV 1 Limited was registered 2 years 3 months ago.
Status
Active
Active since 6 months ago
Company No
15119249
Private limited company
Age
2 years 3 months
Incorporated 6 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Apr 2025 (7 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
Suite 6 35 George Street
Wakefield
WF1 1LX
England
Address changed on 1 May 2025 (7 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
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Mr Mark Anthony Parker
PSC • British • Lives in England • 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 (2024–2025)
Period Ended
30 Apr 2025
For period 30 Sep30 Apr 2025
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.84M
Increased by £1.84M (+184232%)
Total Liabilities
-£1.84M
Increased by £1.84M (%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 99.95% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 23 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 8 Jun 2025
Accounting Period Shortened
7 Months Ago on 7 May 2025
Registered Address Changed
7 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 28 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 28 Aug 2024
Registered Address Changed
2 Years 2 Months Ago on 24 Sep 2023
Incorporated
2 Years 3 Months Ago on 6 Sep 2023
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 27 Oct 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 23 Sep 2025
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
Repayment History
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