Map Room Limited in Southampton, SO50 9PD

Description

Data updated on: 01-11-2023

Map Room Limited can be found at Fleming Court Leigh Road, Eastleigh in Southampton. The area code is SO50 9PD. Map Room has been active on the market since the firm was set up on 2012-07-23. The Companies House Reg No. is 08153662. This firm's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. The business most recent filed accounts documents cover the period up to 2023/01/31 and the most current confirmation statement was released on 2023/07/23.

Current directors enumerated by this specific company include: Zoe C. chosen to lead the company on 2022-02-01 and Barnaby C. chosen to lead the company on 2012-07-23.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	10 503	136 691	168 094

Balance Sheet
Cash Bank In Hand	1	36 820	99 115	171 934
Cash Bank On Hand				171 934	269 517	220 040	382 958	332 780	808 726	502 226	290 146
Current Assets		103 162	236 167	292 607	287 208	268 625	559 362	502 848	1 170 824	783 619	668 747
Debtors		66 342	137 052	120 673	17 691	48 585	176 404	170 068	362 098	281 393	378 601
Net Assets Liabilities				168 094	186 631			104 546	103 425	152 135	152 849
Net Assets Liabilities Including Pension Asset Liability	1	10 503	136 691	168 094
Other Debtors					891					4 686	75 191
Property Plant Equipment				73					1 272	6 894	5 412
Tangible Fixed Assets		283	178	73

Capital & Reserves
Called Up Share Capital		1	100	100
Profit Loss Account Reserve		10 502	136 591	167 994
Shareholder Funds	1	10 503	136 691	168 094

Other Financial Data
Amount Specific Advance Or Credit Made In Period Directors									3 335	3 306
Amount Specific Advance Or Credit Repaid In Period Directors									3 335	3 306
Accumulated Depreciation Impairment Property Plant Equipment				245	318	318			75	1 059	4 246
Average Number Employees During Period				4	2	1	1	1	2	4	4
Creditors				124 571	100 577	175 619	457 917	398 302	390 000	637 068	520 282
Creditors Due Within One Year		92 885	99 618	124 571
Disposals Decrease In Depreciation Impairment Property Plant Equipment							318			66
Disposals Property Plant Equipment							318			882
Increase From Depreciation Charge For Year Property Plant Equipment					73				75	1 050	3 187
Net Current Assets Liabilities		10 277	136 549	168 036	186 631	93 006	101 445	104 546	492 395	146 551	148 465
Number Shares Allotted			100	100
Number Shares Issued Fully Paid					100	100	100	100	100	100	100
Other Creditors				97 234	93 419	161 464	282 712	267 168	376 130	136 801	15 960
Other Taxation Social Security Payable				17 092	7 158	2 382	41 254	50 213	50 073	100 581	85 936
Par Value Share			1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				318	318	318			1 347	7 953	9 658
Provisions For Liabilities Balance Sheet Subtotal				15					242	1 310	1 028
Provisions For Liabilities Charges		57	36	15
Share Capital Allotted Called Up Paid		1	100	100
Tangible Fixed Assets Cost Or Valuation		318	318
Tangible Fixed Assets Depreciation		35	140	245
Tangible Fixed Assets Depreciation Charged In Period			105	105
Total Assets Less Current Liabilities		10 560	136 727	168 109	186 631	93 006	101 445	104 546	493 667	153 445	153 877
Trade Creditors Trade Payables				10 245		11 773	133 951	80 921	192 226	20 794	9 092
Trade Debtors Trade Receivables				120 673	16 800	48 585	176 404	170 068	362 098	276 707	239 938
Amounts Owed By Group Undertakings											63 472
Amounts Owed To Group Undertakings										378 892	409 294
Bank Borrowings									450 000
Bank Borrowings Overdrafts									390 000
Total Additions Including From Business Combinations Property Plant Equipment									1 347	7 488	1 705

Company staff

Zoe C.

Role: Director

Appointed: 01 February 2022

Latest update: 10 March 2024

Barnaby C.

Role: Director

Appointed: 23 July 2012

Latest update: 10 March 2024

People with significant control

The companies that control the firm include: Corchange Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Nantwich at Yew Tree Lane, Bridgemere, CW5 7PY, Cheshire and was registered as a PSC under the registration number 08842780. Bateman Collins Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Southampton at Leigh Road, Eastleigh, SO50 9PD, Hampshire and was registered as a PSC under the registration number 13182375.

Corchange Limited

Address: Yew Tree Cottage Yew Tree Lane, Bridgemere, Nantwich, Cheshire, CW5 7PY, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Registrar Of Companies

Registration number 08842780

Notified on 22 December 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Bateman Collins Group Limited

Address: Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Registrar Of Companies

Registration number 13182375

Notified on 19 April 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Zoe C.

Notified on 1 December 2016

Ceased on 19 April 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Barnaby C.

Notified on 6 April 2016

Ceased on 19 April 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	06 August 2024
Confirmation statement last made up date	23 July 2023

Annual Accounts 22 April 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	22 April 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	5 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023

Map Room Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zoe C.

Barnaby C.

People with significant control

Corchange Limited

Bateman Collins Group Limited

Zoe C.

Barnaby C.

Accounts Documents

Company filings

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