M A P HOLDINGS LIMITED
UNIT 406, CENTRAL PARK TRADING ESTATE, PETHERTON ROAD BS14 9BZ- Active
- Private Limited Company
- Company No. 04730514
- Last Updated: 01 Mar 2024
Company Profile
M A P HOLDINGS LIMITED was incorporated on Thursday, April 10, 2003 as a Private Limited Company with registered address in PETHERTON ROAD. M A P HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 21 years 10 months and 13 days.
| Name | M A P HOLDINGS LIMITED |
|---|---|
| Company number | 04730514 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 406 CENTRAL PARK TRADING ESTATE PETHERTON ROAD BS14 9BZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| New Coat Limited Central Park, Petherton Road, BS14 9BZ |
Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul David Baxter Nationality: British |
Dates: Sunday, April 10, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Nicholas Baxter Nationality: British |
Dates: Sunday, April 10, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Gary Baxter Nationality: British |
Dates: Sunday, April 10, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M A P HOLDINGS LIMITED | 10 Apr 2003 |