MAP ROOM LIMITED
FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON SO50 9PD- Active
- Private Limited Company
- Company No. 08153662
- Last Updated: 01 Mar 2024
Company Profile
MAP ROOM LIMITED was incorporated on Monday, July 23, 2012 as a Private Limited Company with registered address in SOUTHAMPTON. MAP ROOM LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 7 months.
| Name | MAP ROOM LIMITED |
|---|---|
| Company number | 08153662 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON SO50 9PD |
|---|---|
| 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 |
|---|---|
| Corchange Limited Yew Tree Lane, Bridgemere, CW5 7PY |
Dates: Friday, December 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bateman Collins Group Limited Leigh Road, Eastleigh, SO50 9PD |
Dates: Monday, April 19, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Zoe Odette Collins Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, April 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barnaby James Bateman Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 19, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAP ROOM LIMITED | 23 Jul 2012 |