Map Electronics Limited

General information

Name:

Map Electronics Ltd

Office Address:

12 Parsley Close Walnut Tree MK7 7DA Milton Keynes

Number: 04918072

Incorporation date: 2003-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Map Electronics Limited has existed on the local market for twenty one years. Started with registration number 04918072 in the year 2003, it is registered at 12 Parsley Close, Milton Keynes MK7 7DA. The enterprise's registered with SIC code 74100 which stands for specialised design activities. The company's most recent financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-10-01.

For this specific business, the full scope of director's obligations have so far been fulfilled by Mark P. who was designated to this position on Wednesday 1st October 2003. Additionally, the managing director's tasks are often backed by a secretary - Anne P., who was chosen by the following business in October 2003.

Mark P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Anne P.

Role: Secretary

Appointed: 01 October 2003

Latest update: 16 January 2024

Mark P.

Role: Director

Appointed: 01 October 2003

Latest update: 16 January 2024

People with significant control

Mark P.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2023
Confirmation statement last made up date 01 October 2022
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 July 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 29 July 2014
Annual Accounts 25 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 25 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates October 1, 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
20
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