MAP MOGUL LIMITED
Overview
| Company Name | MAP MOGUL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04703059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAP MOGUL LIMITED?
- Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAP MOGUL LIMITED located?
| Registered Office Address | C/O Cantelowes Limited 4th Floor 20 Aldermanbury EC2V 7HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAP MOGUL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAP MOGUL LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for MAP MOGUL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||
Termination of appointment of Ann Christine Perrins as a secretary on Aug 04, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Ann Christine Perrins as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr James Simon Rutter as a secretary on Aug 04, 2025 | 2 pages | AP03 | ||||||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on Sep 23, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 17, 2024 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Mar 17, 2022 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 09, 2020 | 5 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Mar 17, 2021 | 5 pages | RP04CS01 | ||||||
17/03/21 Statement of Capital gbp 100 | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Mar 09, 2020 with updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||
Who are the officers of MAP MOGUL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTTER, James Simon | Secretary | 52 Stepgates KT16 8HX Chertsey Penhurst Surrey United Kingdom | 338800790001 | |||||||
| RUTTER, James Simon | Director | Stepgates KT16 8HX Chertsey 52 Surrey England | United Kingdom | British | Director | 69291510003 | ||||
| PERRINS, Ann Christine | Secretary | Stepgates KT16 8HX Chertsey 52 Surrey England | British | Director | 88290970001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| PERRINS, Ann Christine | Director | Stepgates KT16 8HX Chertsey 52 Surrey England | United Kingdom | British | Director | 88290970003 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of MAP MOGUL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Simon Rutter | Dec 01, 2016 | 52 Stepgates KT16 8HX Chertsey Penhurst England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0