Map Life Sciences Limited is a private limited company that can be found at Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge CB23 3UY. Incorporated on 2017-10-09, this 6-year-old company is run by 5 directors and 1 secretary.
Director Sebastian M., appointed on 17 October 2023. Director Simon P., appointed on 11 March 2023. Director Tara F., appointed on 11 March 2023.
Moving on to secretaries, we can mention: Sebastian M., appointed on 17 October 2023.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was sent on 2022-10-07 and the date for the subsequent filing is 2023-10-21. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Upper Pendrill Court Ermine Street North |
| Office Address2 | Papworth Everard |
| Town | Cambridge |
| Post code | CB23 3UY |
| Country of origin | United Kingdom |
| Registration Number | 11002642 |
| Date of Incorporation | Mon, 9th Oct 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 21st Oct 2023 (2023-10-21) |
| Last confirmation statement dated | Fri, 7th Oct 2022 |
Position: Director
Appointed: 17 October 2023
Position: Secretary
Appointed: 17 October 2023
Position: Director
Appointed: 11 March 2023
Position: Director
Appointed: 11 March 2023
Position: Director
Appointed: 11 March 2023
Position: Director
Appointed: 09 October 2017
The register of PSCs that own or control the company consists of 3 names. As we found, there is Mustang Bidco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Dawn H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christian H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Mustang Bidco Limited
C/O Kester Capital Llp, 24 Grosvenor Street, London, W1K 4QN, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14657986 |
| Notified on | 11 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dawn H.
| Notified on | 18 September 2018 |
| Ceased on | 11 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian H.
| Notified on | 9 October 2017 |
| Ceased on | 11 March 2023 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 5 989 |
| Other | |
| Amounts Owed To Group Undertakings | 5 989 |
| Average Number Employees During Period | 4 |
| Creditors | 6 739 |
| Investments Fixed Assets | 100 |
| Investments In Group Undertakings | 100 |
| Net Current Assets Liabilities | -750 |
| Other Creditors | 750 |
| Total Assets Less Current Liabilities | -650 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-03-04 filed on: 5th, March 2024 |
officers | Free Download (1 page) |
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