Mapconcept Limited

General information

Name:

Mapconcept Ltd

Office Address:

69 Great Hampton Street B18 6EW Birmingham

Number: 05083750

Incorporation date: 2004-03-25

Dissolution date: 2022-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was based in Birmingham with reg. no. 05083750. It was set up in the year 2004. The office of the firm was situated at 69 Great Hampton Street . The postal code is B18 6EW. This enterprise was formally closed in 2022, which means it had been in business for eighteen years.

The following business was managed by an individual managing director: Torsten E. who was leading it from 2018-10-01 to dissolution date on 2022-09-27.

Executives who had significant control over the firm were: Hannes E. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Torsten E. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 12 October 2018

Latest update: 25 May 2023

Torsten E.

Role: Director

Appointed: 01 October 2018

Latest update: 25 May 2023

People with significant control

Hannes E.
Notified on 17 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Torsten E.
Notified on 26 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Viktoria E.
Notified on 30 June 2016
Ceased on 26 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 06 May 2022
Confirmation statement last made up date 22 April 2021
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 April 2016
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Thu, 31st Dec 2020 (AA)
filed on: 1st, October 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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