MAPMAKER TRAVEL LIMITED
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, GREATER LONDON TW9 2JA- Active
- Private Limited Company
- Company No. 14483565
- Last Updated: 01 Mar 2024
Company Profile
MAPMAKER TRAVEL LIMITED was incorporated on Monday, November 14, 2022 as a Private Limited Company with registered address in GREATER LONDON. MAPMAKER TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 2 years and 1 day.
| Name | MAPMAKER TRAVEL LIMITED |
|---|---|
| Company number | 14483565 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD GREATER LONDON TW9 2JA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr David Stephen Lyne Nationality: British |
Dates: Monday, November 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Karen Janet Hampton Nationality: British |
Dates: Monday, November 14, 2022 - present
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 | 30 November |
| Next annual accounts due | 31 August 2025, (288 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 12 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAPMAKER TRAVEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAPMAKER TRAVEL LIMITED | 14 Nov 2022 |