Map Merchant Group started in year 1998 as Private Limited Company with registration number 03539527. The Map Merchant Group company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Coalville at Gateway House. Postal code: LE67 1LE. Since Thu, 17th May 2001 Map Merchant Group Limited is no longer carrying the name Sca/pwa Uk Alpha.
The firm has 3 directors, namely Nicholas T., Nicola B. and Yasuyuki S.. Of them, Nicola B., Yasuyuki S. have been with the company the longest, being appointed on 1 April 2021 and Nicholas T. has been with the company for the least time - from 1 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Gateway House |
| Office Address2 | Interlink Way West |
| Town | Coalville |
| Post code | LE67 1LE |
| Country of origin | United Kingdom |
| Registration Number | 03539527 |
| Date of Incorporation | Thu, 2nd Apr 1998 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Corporate Secretary
Appointed: 10 December 2007
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Kpp Group Holdings Co., Ltd. from Tokyo 104-0044, Japan. This PSC is classified as "a public 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 entity in the PSC register is Antalis that entered 92100 Boulogne Billancourt, France as the official address. This PSC has a legal form of "a publicly listed societe anonyme", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sequana Sa, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kpp Group Holdings Co., Ltd.
6-24 Akashi-Cho, Chuo-Ku, Tokyo 104-0044, Japan
| Legal authority | Japan |
| Legal form | Public Limited Company |
| Country registered | Japan |
| Place registered | Tokyo Legal Affairs Bureau Registrar |
| Registration number | 0100-01-048806 |
| Notified on | 21 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antalis
8 Rue De Seine, 92100 Boulogne Billancourt, France
| Legal authority | French |
| Legal form | Publicly Listed Societe Anonyme |
| Country registered | France |
| Place registered | Registre Du Commerce Et Des Societes De Nanterre |
| Registration number | 410336069 |
| Notified on | 12 June 2017 |
| Ceased on | 21 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sequana Sa
8 Rue De Seine, Boulogne Billancourt 92100, France
| Legal authority | France |
| Legal form | Corporate |
| Country registered | France |
| Place registered | France |
| Registration number | Rcs Nanterre 383 491 446 |
| Notified on | 6 April 2016 |
| Ceased on | 12 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sca/pwa Uk Alpha | May 17, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 |
accounts | Free Download (17 pages) |
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