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Map Property Ventures Ltd

Map Property Ventures Ltd is an active company incorporated on 26 October 2023 with the registered office located in Harrow, Greater London. Map Property Ventures Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15239701
Private limited company
Age
2 years 1 month
Incorporated 26 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (1 month ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 26 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
382 Kenton Road
Harrow
HA3 8DP
England
Address changed on 28 May 2025 (6 months ago)
Previous address was 5 Ouesburn Queys Hume Street NE6 1LN Newcastle upon Tyne Tyne and Wear NE6 1LN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Property Investor • British • Lives in UK • Born in May 1992
Director • Director And Company Secretary • British • Lives in UK • Born in Aug 1999
Director • Director And Company Secretary • British • Lives in UK • Born in Mar 2000
Mr Michael Lee Hafferty
PSC • British • Lives in UK • Born in May 1992
Positano Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boldest Developments Limited
Adriana Maria Cafasso, Michael Lee Hafferty, and 1 more are mutual people.
Active
Bold Estates Limited
Adriana Maria Cafasso and James Michele Positano are mutual people.
Active
Positano Group Limited
Adriana Maria Cafasso and James Michele Positano are mutual people.
Active
Hafferty Access And Maintenance Ltd
Michael Lee Hafferty is a mutual person.
Active
Lujo Developments Limited
Michael Lee Hafferty is a mutual person.
Active
Ne36 Property Partners Limited
Michael Lee Hafferty is a mutual person.
Active
Ne Ventures Limited
Adriana Maria Cafasso is a mutual person.
Active
Elgrace Property Ltd
Michael Lee Hafferty is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£227.14K
Total Liabilities
-£234.12K
Net Assets
-£6.98K
Debt Ratio (%)
103%
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
New Charge Registered
2 Months Ago on 1 Oct 2025
New Charge Registered
2 Months Ago on 1 Oct 2025
Micro Accounts Submitted
5 Months Ago on 15 Jul 2025
Positano Group Limited (PSC) Appointed
6 Months Ago on 3 Jun 2025
Registered Address Changed
6 Months Ago on 28 May 2025
New Charge Registered
9 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
New Charge Registered
1 Year 7 Months Ago on 24 May 2024
Mr Michael Lee Hafferty Appointed
1 Year 7 Months Ago on 8 May 2024
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Documents
Notification of Positano Group Limited as a person with significant control on 3 June 2025
Submitted on 12 Nov 2025
Confirmation statement made on 25 October 2025 with updates
Submitted on 12 Nov 2025
Registration of charge 152397010004, created on 1 October 2025
Submitted on 7 Oct 2025
Registration of charge 152397010003, created on 1 October 2025
Submitted on 7 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Registered office address changed from 5 Ouesburn Queys Hume Street NE6 1LN Newcastle upon Tyne Tyne and Wear NE6 1LN United Kingdom to 382 Kenton Road Harrow HA3 8DP on 28 May 2025
Submitted on 28 May 2025
Registration of charge 152397010002, created on 28 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 6 Nov 2024
Registration of charge 152397010001, created on 24 May 2024
Submitted on 28 May 2024
Appointment of Mr Michael Lee Hafferty as a director on 8 May 2024
Submitted on 8 May 2024
Repayment History
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