MAP ENGINEERS LTD
UNIT C POCKET NOOK LANE, LOWTON, WARRINGTON WA3 1AW- Active
- Private Limited Company
- Company No. 06763174
- Last Updated: 01 Mar 2024
Company Profile
MAP ENGINEERS LTD was incorporated on Tuesday, December 2, 2008 as a Private Limited Company with registered address in WARRINGTON. MAP ENGINEERS LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 15 years 11 months and 12 days.
| Name | MAP ENGINEERS LTD |
|---|---|
| Company number | 06763174 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C POCKET NOOK LANE LOWTON WARRINGTON WA3 1AW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cw Rentals Ltd Stockport Road, OL7 0NT |
Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Leon Hennigan Nationality: British |
Dates: Monday, March 1, 2021 - Friday, September 29, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Virinia Hall Nationality: British |
Dates: Tuesday, September 13, 2016 - Monday, November 27, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Chris Wood Nationality: British |
Dates: Tuesday, September 13, 2016 - Thursday, October 12, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Gary Steven Hall Nationality: British |
Dates: Tuesday, September 13, 2016 - Monday, November 27, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAP ENGINEERS LTD | 02 Dec 2008 |
| MAP LEASE LTD | 06 Apr 2009 |