Mapr Systems started in year 2014 as Private Limited Company with registration number 09365475. The Mapr Systems company has been functioning successfully for ten years now and its status is active. The firm's office is based in Coventry at Freestyle House. Postal code: CV4 8HX.
The firm has 2 directors, namely Anthony R., Michelle R.. Of them, Michelle R. has been with the company the longest, being appointed on 23 December 2014 and Anthony R. has been with the company for the least time - from 25 December 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Freestyle House |
| Office Address2 | 8 Mercia Business Village |
| Town | Coventry |
| Post code | CV4 8HX |
| Country of origin | United Kingdom |
| Registration Number | 09365475 |
| Date of Incorporation | Tue, 23rd Dec 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 25 December 2014
Position: Director
Appointed: 23 December 2014
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Anthony R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michelle R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Anthony R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michelle R.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 31 940 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 64 185 | 81 484 | 91 752 | 78 367 | 57 678 | 59 011 | 30 592 | 55 381 |
| Net Assets Liabilities | 10 674 | 9 023 | 113 | 131 | ||||
| Cash Bank In Hand | 53 289 | |||||||
| Debtors | 10 896 | |||||||
| Tangible Fixed Assets | 1 748 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 31 840 | |||||||
| Shareholder Funds | 31 940 | |||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | -1 | |||||||
| Creditors | 33 993 | 37 933 | 54 879 | 43 338 | 47 124 | 50 091 | 30 566 | 55 323 |
| Fixed Assets | 1 748 | 1 069 | 166 | 141 | 120 | 102 | 87 | 73 |
| Net Current Assets Liabilities | 30 192 | 43 551 | 36 873 | 35 029 | 10 554 | 8 920 | 27 | 58 |
| Total Assets Less Current Liabilities | 31 940 | 44 620 | 37 039 | 35 170 | 10 674 | 9 022 | 113 | 131 |
| Creditors Due Within One Year | 33 993 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 2 623 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 2 623 | |||||||
| Tangible Fixed Assets Depreciation | 875 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 875 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd December 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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