Map Ventilation Limited

Active02046639 Private limited company
Incorporated
14 August 1986 (40 years)
Previously known as
Machenair Steel Fabrications Limited (until 5 February 2009)
M & S Ventilation Limited (until 20 June 2008)
Machenair Steel Fabrications Limited (until 16 June 2008)
Earlier: Trytrump Limited
Industry
Other non-ferrous metal production (24450)
Other specialised construction activities n.e.c. (43999)
Directors
David Rowley
Michael Rowley
Tracey Jayne Thomson
Accounts type
Small
Region
Yorkshire
Address
Unit 1 Hanwiz House
Milner Way
Ossett
WF5 9JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Rowley, David
Director · Appointed 7 December 2021
British
Born February 1963 (63)
Rowley, Michael
Director · Appointed 7 December 2021
British
Born December 1958 (67)
Thomson, Tracey Jayne
Director · Appointed 7 December 2021
British
Born November 1967
Director · Appointed 29 May 2013
British
Born January 1954 (72)
Medley, John Richard
Secretary · Appointed 15 June 2011
British
Director
British
Born June 1962 (64)
Director
British
Born May 1958 (68)
Officer history (2 former)
7 December 2021
Appointed Rowley, David as Director
7 December 2021
Appointed Rowley, Michael as Director
7 December 2021
Appointed Thomson, Tracey Jayne as Director
29 May 2013
Appointed Medley, Marilyn as Director
15 June 2011
Appointed Medley, John Richard as Secretary
15 June 2011
Resigned Medley, Ronald as Secretary
22 October 1991
Resigned Medley, Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 05946935

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Horbury Bridge (Properties) Limited Owns 75–100% of shares
Machenair Limited Owns 25–50% of shares
Map Ventilation Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,109,732
Cash
£1,410,445
Employees
33
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,447,466 £3,701,232 £3,897,303 £4,109,876 £4,416,962 £2,109,732
Balance sheet detail
202420232022202120202019
Fixed Assets£235,525£273,596£179,690£189,090£137,378£175,681
Current Assets£2,999,498£5,176,423£5,152,389£4,503,499£4,365,103£4,095,026
Debtors£1,539,953£1,845,143£2,022,385£1,473,461£1,333,722£1,506,597
Cash£1,410,445£3,264,172£3,062,583£2,945,317£2,949,850£2,530,102
Creditors (< 1 year)£1,087,258£991,267£1,198,910£771,153£785,342£802,893
Net Current Assets£1,912,240£4,185,156£3,953,479£3,732,346£3,579,761£3,292,133
Net Assets£2,109,732£4,416,962£4,109,876£3,897,303£3,701,232£3,447,466
Shareholder Funds£2,109,732£4,416,962£4,109,876£3,897,303£3,701,232£3,447,466

Filings

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