Mapcargo International Limited in Cowley Mill Road UXBRIDGE

Mapcargo International Limited UXBRIDGE

Mapcargo International started in year 1995 as Private Limited Company with registration number 03062982. The Mapcargo International company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Uxbridge at 3 Brook Business Centre. Postal code: UB8 2FX.

The company has 3 directors, namely John M., Ryan J. and Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 19 February 2018 and John M. and Ryan J. have been with the company for the least time - from 31 July 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mapcargo International Limited Address / Contact

Office Address	3 Brook Business Centre
Office Address2	Cowley Mill Road
Town	Uxbridge
Post code	UB8 2FX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03062982
Date of Incorporation	Wed, 31st May 1995
Industry	Other transportation support activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

John M.

Position: Director

Appointed: 31 July 2019

Ryan J.

Position: Director

Appointed: 31 July 2019

Mark H.

Position: Director

Appointed: 19 February 2018

Jacqueline J.

Position: Secretary

Appointed: 14 May 2021

Resigned: 14 May 2021

Jacqueline J.

Position: Secretary

Appointed: 30 March 2021

Resigned: 30 June 2023

Christopher J.

Position: Director

Appointed: 01 January 2007

Resigned: 30 November 2018

Glyn S.

Position: Director

Appointed: 01 January 2007

Resigned: 28 April 2017

Christopher J.

Position: Secretary

Appointed: 01 November 2003

Resigned: 30 November 2018

Daryl H.

Position: Director

Appointed: 28 February 2002

Resigned: 30 June 2023

Nigel J.

Position: Secretary

Appointed: 28 February 2002

Resigned: 01 November 2003

Howard J.

Position: Director

Appointed: 28 February 2002

Resigned: 30 June 2023

Michelle S.

Position: Director

Appointed: 31 May 1995

Resigned: 28 February 2002

Nominee Directors Ltd

Position: Nominee Director

Appointed: 31 May 1995

Resigned: 31 May 1995

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 31 May 1995

Resigned: 31 May 1995

Michelle S.

Position: Secretary

Appointed: 31 May 1995

Resigned: 28 February 2002

Keam B.

Position: Director

Appointed: 31 May 1995

Resigned: 05 September 2001

Marek P.

Position: Director

Appointed: 31 May 1995

Resigned: 16 April 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Elmex Sales Corporation Limited from Uxbridge, United Kingdom. This PSC is categorised as "a private company limited by shares", 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.

Elmex Sales Corporation Limited

3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02894954
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened from January 31, 2023 to December 31, 2022 filed on: 5th, September 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 2022 filed on: 2nd, November 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to January 31, 2021 filed on: 2nd, November 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to January 31, 2020 filed on: 4th, November 2020	accounts	Free Download (31 pages)
AA01	Extension of current accouting period to January 31, 2020 filed on: 28th, October 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2018 filed on: 2nd, July 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to November 30, 2017 filed on: 21st, March 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to November 30, 2016 filed on: 31st, August 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to November 30, 2015 filed on: 7th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2016 filed on: 1st, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on June 1, 2016: 1594.00 GBP	capital
AA	Full accounts data made up to November 30, 2014 filed on: 28th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2015 filed on: 11th, June 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2013 filed on: 4th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2014 filed on: 13th, June 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2012 filed on: 4th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2013 filed on: 11th, June 2013	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2012 filed on: 15th, June 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2011 filed on: 28th, May 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2011 filed on: 14th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2010 filed on: 6th, April 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2010 filed on: 28th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 14th, April 2010	accounts	Free Download (23 pages)
AA01	Extension of current accouting period to November 30, 2009 filed on: 16th, November 2009	accounts	Free Download (1 page)
363a	Period up to July 7, 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 19th, March 2009	accounts	Free Download (24 pages)
363a	Period up to August 8, 2008 - Annual return with full member list filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 3rd, April 2008	accounts	Free Download (23 pages)
363a	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 17th, January 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 17th, January 2007	accounts	Free Download (24 pages)
363a	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 9th, February 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 9th, February 2006	accounts	Free Download (19 pages)
363s	Period up to June 28, 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 28, 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 4th, April 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 4th, April 2005	accounts	Free Download (19 pages)
363s	Period up to September 22, 2004 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 22, 2004 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2003 filed on: 3rd, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2003 filed on: 3rd, April 2004	accounts	Free Download (7 pages)
363s	Period up to June 10, 2003 - Annual return with full member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 10, 2003 - Annual return with full member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2002 filed on: 5th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2002 filed on: 5th, June 2003	accounts	Free Download (7 pages)
363s	Period up to August 12, 2002 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (7 pages)
363s	Period up to August 12, 2002 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (7 pages)
363(287)	Director resigned; Registered office changed on 12/08/02	annual return
AA	Small company accounts for the period up to May 31, 2001 filed on: 16th, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2001 filed on: 16th, November 2001	accounts	Free Download (7 pages)
363s	Period up to July 9, 2001 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (7 pages)
363s	Period up to July 9, 2001 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 12th, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 12th, March 2001	accounts	Free Download (7 pages)
363a	Period up to August 18, 2000 - Annual return with full member list filed on: 18th, August 2000	annual return	Free Download (6 pages)
363a	Period up to August 18, 2000 - Annual return with full member list filed on: 18th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 11th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 11th, February 2000	accounts	Free Download (13 pages)
363s	Period up to June 4, 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 4, 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1998 filed on: 8th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1998 filed on: 8th, October 1998	accounts	Free Download (6 pages)
363s	Period up to June 12, 1998 - Annual return with full member list filed on: 12th, June 1998	annual return	Free Download (4 pages)
363s	Period up to June 12, 1998 - Annual return with full member list filed on: 12th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 1997 filed on: 24th, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1997 filed on: 24th, September 1997	accounts	Free Download (6 pages)
363s	Period up to June 6, 1997 - Annual return with full member list filed on: 6th, June 1997	annual return	Free Download (4 pages)
363s	Period up to June 6, 1997 - Annual return with full member list filed on: 6th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 1996 filed on: 9th, September 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 1996 filed on: 9th, September 1996	accounts	Free Download (7 pages)
363s	Period up to June 7, 1996 - Annual return with full member list filed on: 7th, June 1996	annual return	Free Download (6 pages)
363s	Period up to June 7, 1996 - Annual return with full member list filed on: 7th, June 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/05 filed on: 1st, March 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/05 filed on: 1st, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 18th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 18th, August 1995	accounts	Free Download (1 page)

Mapcargo International Limited UXBRIDGE

Mapcargo International Limited Address / Contact

Company Information / Profile

Company staff

John M.

Ryan J.

Mark H.

Jacqueline J.

Jacqueline J.

Christopher J.

Glyn S.

Christopher J.

Daryl H.

Nigel J.

Howard J.

Michelle S.

Nominee Directors Ltd

Nominee Secretaries Ltd

Michelle S.

Keam B.

Marek P.

People with significant control

Company filings

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