-
MAP EQUITY LIMITED - Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EN, United Kingdom
Company Information
- Company registration number
- 03985522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fitzwilliam House
- 10 St Mary Axe
- London
- EC3A 8EN Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EN UK
Management
- Managing Directors
- KONG, Aidan
- SMELT, Christopher James
- TRUBSHAW, Richard Kevin
- Company secretaries
- PARKER, James Jonathon
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-04
- Age Of Company 2000-05-04 24 years
- SIC/NACE
- 65120
Ownership
- Shareholders
- MR RICHARD KEVIN TRUBSHAW (13.92%)
- MR ALEXANDER MOFFATT (0.11%)
- MR THOMAS JAMES HALLAM MARTIN (0.42%)
- MS LINDA COOK (0.02%)
- GEORGIA OLLEY (0.08%)
- MR ROLAND FOX (1.06%)
- MR ANDREW JOHN WESTMORE (4.21%)
- MR PERCY O'SULLIVAN (0.13%)
- MR ALEXANDER HALSTEAD (0.04%)
- MR WILLIAM HENRY SPENCER KATESMARK (4.22%)
- MR STEVEN PATTISON (0.53%)
- MR TIMOTHY MCDERMOTT (1.06%)
- MR BENJAMIN PEARCE (0.11%)
- MR CHRISTOPHER JAMES SMELT (2.11%)
- MR STEPHEN JAMES NORMAN-MERCER (0.42%)
- MRS LOIS POWELL-RICHARDS (0.04%)
- MRS EMMA SLADE (0.02%)
- MR ROSS GEMMELL (0.21%)
- MR RICHARD SALTER (0.42%)
- MR WESLEY GARDINER (0.02%)
- MR PAUL LANGRIDGE (1.06%)
- BWCI TRUST COMPANY LTD A/C 4046 (42.29%) United Kingdom
- MRS KATHRYN LOVE (0.02%)
- MR NICHOLAS WILLIAMS (1.06%)
- MR ANDREW JAMES GROOM (4.74%)
- MR JAMES WHELPDALE (0.05%)
- MR DAVID CHARLES PRYOR ROBERTS (4.22%)
- MRS KATIE BISHOP (0.04%)
- MRS ZENAB PATEL (0.08%)
- MRS EMMA DOWE (0.13%)
- MRS YALDA MIRJAFARI (0.02%)
- MR TOM PRESTON (0.11%)
- MRS JESSICA WHEATLEY (0.02%)
- MR WILLIAM JONES (0.04%)
- MR GRAHAM BALL (0.04%)
- MRS VICTORIA SELBY (0.08%)
- MR JAMES PARKER (0.42%)
- MR BENJAMIN MOLYNEUX JACOB (0.84%)
- MR WILLIAM SLACK (0.04%)
- MR DOUGLAS ALLAN SWEENEY (2.11%)
- MR CHRISTOPHER JENKINS (0.04%)
- MR AIDAN KONG (9.28%)
- MRS LUCY MARTIN (0.04%)
- MR ANDREW BURNS (0.02%)
- MRS CHARLOTTE DEROSA (0.21%)
- MR PAUL DAVID MASON (1.06%)
- MR OLIVER COOPER (0.02%)
- MRS ALICE LOFTHOUSE (0.02%)
- MR ADRIAN DUGGLEBY (1.06%)
- MR GRAHAM ANDREW MORRIS (0.63%)
- MR CHRISTOPHER SMELT (1.06%)
- Beneficial Owners
- Mr Richard Kevin Trubshaw
- Mr Aidan Kong
Jurisdiction Particularities
- Company Name (english)
- MAP Equity Limited
- Additional Status Details
- Active
- Previous Names
- ELLABRIGHT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-04
- Annual Return
- Due Date: 2025-05-18
- Last Date: 2024-05-04
-
MAP EQUITY LIMITED Company Description
- MAP EQUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 03985522. Its current trading status is "live". It was registered 2000-05-04. It was previously called ELLABRIGHT LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-04.It can be contacted at Fitzwilliam House .
Get MAP EQUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Map Equity Limited - Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EN, United Kingdom
- 2000-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAP EQUITY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-05-08) - CS01
keyboard_arrow_right 2023
-
termination-secretary-company-with-name-termination-date (2023-08-02) - TM02
-
confirmation-statement-with-updates (2023-05-11) - CS01
-
accounts-with-accounts-type-group (2023-07-17) - AA
-
auditors-resignation-company (2023-07-25) - AUD
-
appoint-person-secretary-company-with-name-date (2023-10-04) - AP03
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-07-06) - AA
-
confirmation-statement-with-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-07-10) - AA
-
confirmation-statement-with-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-07-16) - AA
-
confirmation-statement-with-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-01-18) - CH01
-
confirmation-statement-with-updates (2019-05-09) - CS01
-
accounts-with-accounts-type-group (2019-06-19) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-23) - TM01
-
accounts-with-accounts-type-group (2018-06-26) - AA
-
confirmation-statement-with-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-10-02) - CH01
-
change-to-a-person-with-significant-control (2017-10-02) - PSC04
-
confirmation-statement-with-updates (2017-05-15) - CS01
-
accounts-with-accounts-type-group (2017-07-21) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
-
appoint-person-director-company-with-name-date (2016-12-18) - AP01
-
termination-secretary-company-with-name-termination-date (2016-12-17) - TM02
-
appoint-person-secretary-company-with-name-date (2016-12-18) - AP03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
-
capital-variation-of-rights-attached-to-shares (2015-06-18) - SH10
-
accounts-with-accounts-type-group (2015-06-15) - AA
-
change-person-director-company-with-change-date (2015-05-07) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
-
accounts-with-accounts-type-group (2014-09-03) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
-
accounts-with-accounts-type-group (2013-06-10) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-05-09) - CH01
-
accounts-with-accounts-type-group (2011-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
-
accounts-with-accounts-type-group (2010-06-02) - AA
-
termination-director-company-with-name (2010-01-12) - TM01
-
appoint-person-director-company-with-name (2010-04-13) - AP01
keyboard_arrow_right 2009
-
memorandum-articles (2009-04-14) - MEM/ARTS
-
accounts-with-accounts-type-group (2009-06-19) - AA
-
legacy (2009-05-13) - 363a
-
legacy (2009-09-04) - 288c
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-05-28) - AA
-
legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 288c
-
resolution (2007-07-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-06-12) - AA
-
legacy (2007-05-23) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-05) - 288c
-
accounts-with-accounts-type-group (2006-06-05) - AA
-
legacy (2006-05-30) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-08-05) - AA
-
legacy (2005-05-25) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-09-27) - AA
-
legacy (2004-05-26) - 363a
keyboard_arrow_right 2003
-
legacy (2003-05-29) - 363a
-
auditors-resignation-company (2003-11-07) - AUD
-
accounts-with-accounts-type-group (2003-06-09) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-12) - AA
-
legacy (2002-06-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 288b
-
legacy (2001-01-23) - 288a
-
legacy (2001-05-23) - 363s
-
accounts-with-accounts-type-full (2001-06-14) - AA
-
legacy (2001-11-07) - 395
keyboard_arrow_right 2000
-
legacy (2000-08-17) - 288a
-
resolution (2000-08-17) - RESOLUTIONS
-
legacy (2000-08-17) - 123
-
legacy (2000-08-17) - 225
-
legacy (2000-08-17) - 287
-
incorporation-company (2000-05-04) - NEWINC
-
legacy (2000-08-17) - 288b
-
legacy (2000-08-23) - 88(2)R
-
legacy (2000-10-12) - 395
-
certificate-change-of-name-company (2000-05-23) - CERTNM