MAPWAY HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MAPWAY HOLDINGS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
MAPWAY HOLDINGS LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

MAPWAY HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

DALTON PLACE
MANCHESTER
M2 6DS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MXDATA HOLDINGS LIMITED (until 22/05/2019)
ALTCOM 437 LIMITED (until 03/03/2008)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNE-MARIE MARIE NICHOLSON-JAMES Feb 1969 British Director 2015-10-26 CURRENT
DAVID BRIAN THOMAS Dec 1974 British Director 2015-10-26 CURRENT
MR DAVID IAN NICHOLSON JAMES Apr 1970 British Director 2008-04-03 CURRENT
MR DAVID JONATHAN CASWELL Feb 1972 British Director 2014-08-11 CURRENT
REGENT ROAD NOMINEES LIMITED Corporate Director 2007-07-18 UNTIL 2008-04-03 RESIGNED
DOWNS NOMINEES LIMITED Corporate Secretary 2007-07-18 UNTIL 2008-04-03 RESIGNED
BRIAN JAMES MCBRIDE Oct 1955 British Director 2013-02-28 UNTIL 2013-12-31 RESIGNED
MR ROGER DAVID JEYNES Sep 1952 British Director 2007-07-18 UNTIL 2022-04-28 RESIGNED
MR STEVEN JOHN CUNNINGHAM Sep 1971 British Director 2008-04-03 UNTIL 2013-12-16 RESIGNED
MR STEVEN JOHN CUNNINGHAM Sep 1971 British Secretary 2008-04-03 UNTIL 2013-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anne-Marie Nicholson-James 2019-07-31 2/1969 Manchester   Ownership of shares 25 to 50 percent
Mr David James 2016-04-06 4/1970 Manchester   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MAPWAY HOLDINGS LIMITED Filleted accounts for Companies House (small and micro) 2024-02-23 31-05-2023 £537,971 equity
MAPWAY HOLDINGS LIMITED Filleted accounts for Companies House (small and micro) 2023-02-25 31-05-2022 £1,210 Cash £532,427 equity
MAPWAY HOLDINGS LIMITED Filleted accounts for Companies House (small and micro) 2022-02-02 31-05-2021 £1,210 Cash £532,427 equity
MAPWAY HOLDINGS LIMITED Filleted accounts for Companies House (small and micro) 2021-02-27 31-05-2020 £10 Cash £532,427 equity
MAPWAY HOLDINGS LIMITED Filleted accounts for Companies House (small and micro) 2020-02-01 31-05-2019 £10 Cash £532,427 equity
MXDATA HOLDINGS LIMITED Filleted accounts for Companies House (small and micro) 2019-02-26 31-05-2018 £10 Cash £532,427 equity
MXDATA HOLDINGS LIMITED Company Accounts 2018-02-21 31-05-2017 £10 Cash £532,427 equity

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