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Dato Capital United Kingdom

M a p Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-07-31
Employees£0 0%
Total assets£332 +7.83%

Details

Company type Private Limited Company, Active
Company Number 04730514
Record last updated Thursday, August 1, 2019 8:53:23 AM UTC
Official Address 406 Unit Central Park Trading Estate Petherton Road Hengrove
There are 8 companies registered at this street
Locality Hengrove
Region Bristol, England
Postal Code BS149BZ
Sector Activities of production holding companies

Charts

Visits

M A P HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-40123

Directors

Document Type Publication date Download link
Registry May 31, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 31, 2019 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 31, 2019 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Apr 10, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jun 5, 2013 Annual return Annual return
Financials Apr 30, 2013 Annual accounts Annual accounts
Financials Apr 26, 2012 Annual accounts 4730... Annual accounts 4730...
Registry Apr 12, 2012 Annual return Annual return
Registry Apr 12, 2012 Change of particulars for director Change of particulars for director
Registry May 12, 2011 Annual return Annual return
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry May 20, 2010 Annual return Annual return
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for director 4730... Change of particulars for director 4730...
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Registry Aug 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 30, 2008 Annual accounts Annual accounts
Registry Apr 30, 2007 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Feb 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2007 Annual return Annual return
Financials May 8, 2006 Annual accounts Annual accounts
Registry Feb 15, 2006 Appointment of a director Appointment of a director
Registry Feb 15, 2006 Appointment of a director 4730... Appointment of a director 4730...
Registry Jan 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 10, 2005 Annual return Annual return
Financials Mar 30, 2005 Annual accounts Annual accounts
Registry Nov 11, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 2, 2004 Shares agreement Shares agreement
Registry Nov 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 4, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 4, 2004 Varying share rights and names Varying share rights and names
Registry Aug 4, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 4, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 22, 2004 Annual return Annual return
Registry Nov 20, 2003 Appointment of a director Appointment of a director
Registry Nov 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Apr 14, 2003 Resignation of a director Resignation of a director
Registry Apr 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Apr 10, 2003 Two appointments: 2 companies Two appointments: 2 companies

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