MAPWAY HOLDINGS LIMITED

Overview

Company Name	MAPWAY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06316608
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAPWAY HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MAPWAY HOLDINGS LIMITED located?

Registered Office Address	Cubo, No. 1 Spinningfields Quay Street M3 3EB Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MAPWAY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MXDATA HOLDINGS LIMITED	Mar 03, 2008	Mar 03, 2008
ALTCOM 437 LIMITED	Jul 18, 2007	Jul 18, 2007

What are the latest accounts for MAPWAY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for MAPWAY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for MAPWAY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Total exemption full accounts made up to May 31, 2025	7 pages	AA

Oct 22, 2025	Statement of capital following an allotment of shares on Oct 05, 2025 Capital: GBP 425,149.18	3 pages	SH01

Aug 07, 2025	Confirmation statement made on Jul 18, 2025 with updates	7 pages	CS01

Nov 25, 2024	Total exemption full accounts made up to May 31, 2024	7 pages	AA

Nov 08, 2024	Registered office address changed from Dalton Place 29 John Dalton Street Manchester M2 6DS United Kingdom to Cubo, No. 1 Spinningfields Quay Street Manchester M3 3EB on Nov 08, 2024	1 pages	AD01

Nov 01, 2024	Registration of charge 063166080002, created on Oct 23, 2024	7 pages	MR01

Jul 31, 2024	Confirmation statement made on Jul 18, 2024 with updates	7 pages	CS01

Feb 22, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Feb 16, 2024	Amended total exemption full accounts made up to May 31, 2022	5 pages	AAMD

Jan 11, 2024	Statement of capital following an allotment of shares on Dec 08, 2021 Capital: GBP 401,372.78	3 pages	SH01

Aug 04, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Total exemption full accounts made up to May 31, 2022	7 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 18, 2022 with updates	8 pages	CS01

Apr 28, 2022	Termination of appointment of Roger David Jeynes as a director on Apr 28, 2022	1 pages	TM01

Feb 01, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to May 31, 2020	7 pages	AA

Oct 27, 2020	Director's details changed for Mr David Ian Nicholson James on Oct 27, 2020	2 pages	CH01

Oct 27, 2020	Director's details changed for Mr David Jonathan Caswell on Oct 27, 2020	2 pages	CH01

Oct 27, 2020	Director's details changed for Mr Roger David Jeynes on Oct 27, 2020	2 pages	CH01

Jul 30, 2020	Confirmation statement made on Jul 18, 2020 with updates	7 pages	CS01

Jul 30, 2020	Director's details changed for Ms Anne-Marie Marie Alexander on Jul 31, 2019	2 pages	CH01

Jul 30, 2020	Notification of Anne-Marie Nicholson-James as a person with significant control on Jul 31, 2019	2 pages	PSC01

Jul 30, 2020	Change of details for Mr David James as a person with significant control on Jul 31, 2019	2 pages	PSC04

Jun 04, 2020	Registered office address changed from Dalton Place 29 John Dalton Place Manchester M2 6DS England to Dalton Place 29 John Dalton Street Manchester M2 6DS on Jun 04, 2020	1 pages	AD01

View All Filings

Who are the officers of MAPWAY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASWELL, David Jonathan Quay Street M3 3EB Manchester Cubo, No. 1 Spinningfields United Kingdom	Aug 11, 2014		Director	Quay Street M3 3EB Manchester Cubo, No. 1 Spinningfields United Kingdom	England	British	1972-2	210953940001
JAMES, David Ian Nicholson Quay Street M3 3EB Manchester Cubo, No. 1 Spinningfields United Kingdom	Apr 03, 2008		Director	Quay Street M3 3EB Manchester Cubo, No. 1 Spinningfields United Kingdom	England	British	1970-4	52169370008
NICHOLSON-JAMES, Anne-Marie 29 John Dalton Street M2 6DS Manchester Dalton Place United Kingdom	Oct 26, 2015		Director	29 John Dalton Street M2 6DS Manchester Dalton Place United Kingdom	England	British	1969-2	202147380003
THOMAS, David Brian Quay Street M3 3EB Manchester Cubo, No. 1 Spinningfields United Kingdom	Oct 26, 2015		Director	Quay Street M3 3EB Manchester Cubo, No. 1 Spinningfields United Kingdom	England	British	1974-12	184315880001
CUNNINGHAM, Steven John Alderley Road SK9 1AT Wilmslow Alderley House Cheshire	Apr 03, 2008	Dec 16, 2013	Secretary	Alderley Road SK9 1AT Wilmslow Alderley House Cheshire		British		74684260001
DOWNS NOMINEES LIMITED The Cottages Regent Road WA14 1RX Altrincham Cheshire	Jul 18, 2007	Apr 03, 2008	Secretary	The Cottages Regent Road WA14 1RX Altrincham Cheshire				50666210001
CUNNINGHAM, Steven John Alderley Road SK9 1AT Wilmslow Alderley House Cheshire	Apr 03, 2008	Dec 16, 2013	Director	Alderley Road SK9 1AT Wilmslow Alderley House Cheshire	England	British	1971-9	74684260003
JEYNES, Roger David 29 John Dalton Street M2 6DS Manchester Dalton Place United Kingdom	Jul 18, 2007	Apr 28, 2022	Director	29 John Dalton Street M2 6DS Manchester Dalton Place United Kingdom	England	British	1952-9	54514460001
MCBRIDE, Brian James Alderley Road SK9 1AT Wilmslow Alderley House Cheshire England	Feb 28, 2013	Dec 31, 2013	Director	Alderley Road SK9 1AT Wilmslow Alderley House Cheshire England	England	British	1955-10	179112000001
REGENT ROAD NOMINEES LIMITED The Cottages Regent Road WA14 1RX Altrincham Cheshire	Jul 18, 2007	Apr 03, 2008	Director	The Cottages Regent Road WA14 1RX Altrincham Cheshire				82797800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPWAY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Anne-Marie Nicholson-James Quay Street M3 3EB Manchester Cubo, No. 1 Spinningfields United Kingdom	Jul 31, 2019	Quay Street M3 3EB Manchester Cubo, No. 1 Spinningfields United Kingdom	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.
Mr David James Quay Street M3 3EB Manchester Cubo, No. 1 Spinningfields United Kingdom	Apr 06, 2016	Quay Street M3 3EB Manchester Cubo, No. 1 Spinningfields United Kingdom	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.

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