Map Builders Ltd LONDON


Map Builders started in year 2015 as Private Limited Company with registration number 09492474. The Map Builders company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 18 Wadham Avenue. Postal code: E17 4HT.

The firm has one director. Mariusz P., appointed on 16 March 2015. There are currently no secretaries appointed. As of 4 May 2024, our data shows no information about any ex officers on these positions.

Map Builders Ltd Address / Contact

Office Address 18 Wadham Avenue
Town London
Post code E17 4HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09492474
Date of Incorporation Mon, 16th Mar 2015
Industry Other building completion and finishing
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Mariusz P.

Position: Director

Appointed: 16 March 2015

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Mariusz P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wioletta P. This PSC owns 25-50% shares and has 25-50% voting rights.

Mariusz P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wioletta P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth58 50485 035      
Balance Sheet
Current Assets60 942128 326170 842172 342138 842187 861212 622267 227
Net Assets Liabilities  78 41978 77145 37159 21389 162144 725
Cash Bank In Hand60 940       
Debtors2       
Net Assets Liabilities Including Pension Asset Liability58 50485 035      
Tangible Fixed Assets4 480       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve58 502       
Shareholder Funds58 50485 035      
Other
Average Number Employees During Period    1111
Called Up Share Capital Not Paid Not Expressed As Current Asset    100100  
Creditors  95 29195 86595 291130 038124 427123 469
Fixed Assets4 4803 5842 8682 2941 7201 290967967
Net Current Assets Liabilities54 02481 45175 55176 47743 55157 82388 195143 758
Total Assets Less Current Liabilities58 50485 03578 41978 77145 37159 21389 162144 725
Creditors Due Within One Year6 91846 875      
Tangible Fixed Assets Additions5 600       
Tangible Fixed Assets Cost Or Valuation5 600       
Tangible Fixed Assets Depreciation1 120       
Tangible Fixed Assets Depreciation Charged In Period1 120       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Accounts for a micro company for the period ending on 2023/03/31
filed on: 31st, December 2023
Free Download (3 pages)

Company search

Advertisements