M A P Holdings Limited in Petherton Road, BS14 9BZ

Description

Data updated on: 01-11-2023

M A P Holdings Limited can be contacted at Unit 406, Central Park Trading Estate in Petherton Road. The company's post code is BS14 9BZ. M A P Holdings has been operating in this business for the last 21 years. The company's Companies House Reg No. is 04730514. The company's SIC and NACE codes are 64202 and their NACE code stands for Activities of production holding companies. Its most recent financial reports were submitted for the period up to 31st July 2022 and the latest annual confirmation statement was filed on 10th April 2023.

As found in the company's register, since May 2019 there have been two directors: David B. and Ryan S..

The companies that control this firm are: New Coat Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Central Park, Petherton Road, BS14 9BZ and was registered as a PSC under the registration number 11708649.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2022-07-31	2023-07-31
Currency
Net Worth	251 207	231 652	215 048	349 315

Balance Sheet
Cash Bank In Hand	450	367	607	14 505
Cash Bank On Hand				14 505	211 089	10 174	383	384	31 503	29
Current Assets	5 488	405	905	15 284	211 959	10 174	3 748	2 309
Debtors	5 038	38	298	779	870		3 365	1 925
Net Assets Liabilities				305 371	3 237
Property Plant Equipment				450 000
Tangible Fixed Assets	280 000	280 000	280 000	450 000

Capital & Reserves
Called Up Share Capital	303	303	303	303
Profit Loss Account Reserve	156 844	137 289	120 685	88 877
Shareholder Funds	251 207	231 652	215 048	349 315

Other Financial Data
Accounting Period Subsidiary	2 013	2 014	2 015	2 016
Accrued Liabilities Deferred Income				2 800	3 601
Amounts Owed By Group Undertakings							3 365	1 925
Amounts Owed To Group Undertakings				75 593	189 735	4 961	1 740		31 499
Average Number Employees During Period					3	3	3
Corporation Tax Payable				20 834
Creditors				116 272	209 025	7 009	3 686	511	31 500
Creditors Due Within One Year	34 584	49 056	66 160	116 272
Disposals Property Plant Equipment					450 000
Fixed Assets	280 303	280 303	280 303	450 303	303
Investments Fixed Assets	303	303	303	303	303	303	303	303	303	303
Net Current Assets Liabilities	-29 096	-48 651	-65 255	-100 988	2 934	3 165	62	1 798	3	29
Number Shares Allotted		3	3	3
Number Shares Issued But Not Fully Paid					3
Other Creditors				5 654	19 290	1 944	1 944	505
Other Investments Other Than Loans				303	303	303	303	303	303	303
Other Taxation Social Security Payable						104	2	6	1
Par Value Share		1	1	1	1
Percentage Subsidiary Held		100	100	100
Property Plant Equipment Gross Cost				450 000
Provisions For Liabilities Balance Sheet Subtotal				43 944
Revaluation Reserve	94 060	94 060	94 060	260 135
Tangible Fixed Assets Additions				3 925
Tangible Fixed Assets Cost Or Valuation	280 000	280 000	280 000	450 000
Tangible Fixed Assets Increase Decrease From Revaluations				166 075
Total Assets Less Current Liabilities	251 207	231 652	215 048	349 315	3 237	3 468	365	2 101	306	332
Trade Debtors Trade Receivables				779	870
Value Shares Allotted	3	3	3	3

Company staff

David B.

Role: Director

Appointed: 31 May 2019

Latest update: 3 March 2024

Role: Corporate Nominee Secretary

Appointed: 10 April 2003

Resigned: 14 April 2003

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 3 March 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 10 April 2003

Resigned: 14 April 2003

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 3 March 2024

People with significant control

New Coat Limited

Address: Unit 406 Central Park, Petherton Road, Bristol, BS14 9BZ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 11708649

Notified on 31 May 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Paul B.

Notified on 10 April 2016

Ceased on 31 May 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Michael B.

Notified on 10 April 2016

Ceased on 31 May 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Andrew B.

Notified on 10 April 2016

Ceased on 31 May 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	24 April 2024
Confirmation statement last made up date	10 April 2023

Annual Accounts 28th April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	28th April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	27 April 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	5 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023

M A P Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David B.

Ryan S.

Andrew B.

Paul B.

Michael B.

Paul B.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

New Coat Limited

Paul B.

Michael B.

Andrew B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

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M A P Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David B.

Ryan S.

Andrew B.

Paul B.

Michael B.

Paul B.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

New Coat Limited

Paul B.

Michael B.

Andrew B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014 - 2015