Map Pumping Ltd is a private limited company located at C/O Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD. Incorporated on 2019-03-07, this 5-year-old company is run by 1 director.
Director Derek S., appointed on 10 July 2019.
The company is categorised as "manufacture of concrete products for construction purposes" (SIC: 23610).
The latest confirmation statement was filed on 2023-03-06 and the date for the next filing is 2024-03-20. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | C/o Mha Macintyre Hudson, Building 4 Foundation Park |
| Office Address2 | Roxborough Way |
| Town | Maidenhead |
| Post code | SL6 3UD |
| Country of origin | United Kingdom |
| Registration Number | 11867915 |
| Date of Incorporation | Thu, 7th Mar 2019 |
| Industry | Manufacture of concrete products for construction purposes |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 10 July 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Derek S. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Amanda P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Derek S.
| Notified on | 11 July 2019 |
| Nature of control: |
significiant influence or control |
Amanda P.
| Notified on | 7 March 2019 |
| Ceased on | 25 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
| Notified on | 7 March 2019 |
| Ceased on | 11 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th March 2024 filed on: 9th, April 2024 |
confirmation statement | Free Download (3 pages) |
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