Map Holdings Worldwide Ltd is a private limited company located at 11 Holland Park Avenue, Ilford IG3 8JR. Incorporated on 2022-05-06, this 2-year-old company is run by 1 director.
Director Christopher B., appointed on 01 July 2023.
The company is classified as "development of building projects" (SIC: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was filed on 2023-04-07 and the due date for the following filing is 2024-04-21.
| Office Address | 11 Holland Park Avenue |
| Town | Ilford |
| Post code | IG3 8JR |
| Country of origin | United Kingdom |
| Registration Number | 14090718 |
| Date of Incorporation | Fri, 6th May 2022 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Tue, 6th Feb 2024 (90 days after) |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 01 July 2023
The list of persons with significant control who own or have control over the company includes 5 names. As we discovered, there is Christopher B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mohammad A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mihnea P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher B.
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad A.
| Notified on | 3 August 2022 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mihnea P.
| Notified on | 1 August 2022 |
| Ceased on | 3 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mansoor A.
| Notified on | 6 May 2022 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mihnea P.
| Notified on | 6 May 2022 |
| Ceased on | 6 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st July 2023 filed on: 8th, January 2024 |
officers | Free Download (2 pages) |
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