MAPCONCEPT LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MAPCONCEPT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MAPCONCEPT LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05083750. The accounts status is MICRO ENTITY.
MAPCONCEPT LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05083750. The accounts status is MICRO ENTITY.
MAPCONCEPT LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
69 GREAT HAMPTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2021 | 06/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GO AHEAD SERVICE LIMITED | Corporate Secretary | 2018-10-12 | CURRENT | ||
TORSTEN ENGNATH | Feb 1969 | German | Director | 2018-10-01 | CURRENT |
VIKTORIA ENGNATH | Oct 1970 | British | Secretary | 2004-03-25 UNTIL 2018-10-12 | RESIGNED |
FALK KRUSCHE | Oct 1966 | German | Director | 2004-07-02 UNTIL 2011-09-07 | RESIGNED |
VIKTORIA ENGNATH | Oct 1970 | British | Director | 2004-03-25 UNTIL 2018-09-30 | RESIGNED |
MONIKA FRIEDRICH | Jan 1970 | German | Director | 2004-03-25 UNTIL 2004-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hannes Engnath | 2018-12-17 | 3/2000 | 04463grossposna |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Torsten Engnath | 2018-09-26 | 2/1969 | 04463 Grosspoesna |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Viktoria Engnath | 2016-06-30 - 2018-09-26 | 10/1970 | Grosspoesna |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MAPCONCEPT LIMITED | 2021-10-02 | 31-12-2020 | £5,264 equity |
Micro-entity Accounts - MAPCONCEPT LIMITED | 2020-12-05 | 31-12-2019 | £11,134 equity |
Micro-entity Accounts - MAPCONCEPT LIMITED | 2019-09-05 | 31-12-2018 | £15,947 equity |
Micro-entity Accounts - MAPCONCEPT LIMITED | 2018-07-25 | 31-12-2017 | £13,869 equity |
Micro-entity Accounts - MAPCONCEPT LIMITED | 2017-08-31 | 31-12-2016 | €15,007 Cash €12,686 equity |
Micro-entity Accounts - MAPCONCEPT LIMITED | 2016-08-03 | 31-12-2015 | €28,141 Cash €13,777 equity |