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MAPS LTD

MAPS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAPS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05105706
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAPS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MAPS LTD located?

    Registered Office Address
    Unit 57 23 King Street
    CB1 1AH Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MAPS LTD?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for MAPS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Edwin Paul Hayward as a person with significant control on Jul 01, 2016

    		2 pagesPSC04

    Notification of Michiyo Seki as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Registered office address changed from , Unit 59 23 King Street, Cambridge, CB1 1AH to Unit 57 23 King Street Cambridge CB1 1AH on Jul 29, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		1 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of MAPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Edwin Paul
    23 King Street
    CB1 1AH Cambridge
    Unit 57
    England
    		Director
    23 King Street
    CB1 1AH Cambridge
    Unit 57
    England
    		EnglandBritish149064620002
    SEKI, Michiyo
    23 King Street
    CB1 1AH Cambridge
    Unit 57
    England
    		Director
    23 King Street
    CB1 1AH Cambridge
    Unit 57
    England
    		EnglandJapanese149064630002
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    EDWIN PAUL, Hayward
    Tsukushino Machida
    194-0001 Tokyo
    4-30-13
    Japan
    		Director
    Tsukushino Machida
    194-0001 Tokyo
    4-30-13
    Japan
    		JapanBritish130208000002
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edwin Paul Hayward
    23 King Street
    CB1 1AH Cambridge
    Unit 57
    England
    		Jul 01, 2016
    23 King Street
    CB1 1AH Cambridge
    Unit 57
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Michiyo Seki
    23 King Street
    CB1 1AH Cambridge
    Unit 57
    England
    		Jul 01, 2016
    23 King Street
    CB1 1AH Cambridge
    Unit 57
    England
    		No
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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