Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Map Merchant Group Limited
- Incorporated
- 2 April 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Directors
- Koichi Fujisawa
- Owned by
- KPP Group Holdings Co., Ltd.
- Accounts type
- Full
- Region
- East Midlands
- Address
- Gateway HouseInterlink Way WestCoalvilleLE67 1LE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2025
British
Born February 1981 (45)
Fujisawa, Koichi
Director · Appointed 1 March 2024
Japanese
Born December 1968 (57)
Director · Appointed 1 July 2023
British
Born April 1968 (58)
Corporate Secretary · Appointed 10 December 2007
Officer history (28 former)
10 April 2025
28 February 2025
1 March 2024
Appointed Fujisawa, Koichi as Director
31 January 2024
1 July 2023
1 July 2023
1 April 2021
1 April 2021
31 March 2021
Resigned Lefebvre, Sebastien Marie as Director
31 March 2021
7 February 2019
Appointed Lefebvre, Sebastien Marie as Director
31 January 2019
Resigned Roy Contancin, Xavier Gerard Ulysse as Director
19 October 2018
28 January 2013
23 January 2013
Resigned Leonard, Guy Maurice Marie as Director
13 June 2012
Resigned Raynaud, Gilles Robert as Director
13 June 2012
Appointed Leonard, Guy Maurice Marie as Director
2 July 2010
1 September 2009
1 September 2009
Resigned Coiquaud, Martine Francine as Director
1 July 2008
10 December 2007
10 December 2007
10 December 2007
Appointed Raynaud, Gilles Robert as Director
10 December 2007
Appointed Roy Contancin, Xavier Gerard Ulysse as Director
10 December 2007
10 December 2007
Appointed Coiquaud, Martine Francine as Director
10 December 2007
Resigned Courtney, Mark as Secretary
10 December 2007
Resigned Lindborg, Karl Johan as Director
10 December 2007
10 December 2007
Resigned Gillioen, Marcus as Director
26 November 2007
Resigned De Boer, Johannes Petrus as Director
1 November 2007
Resigned Tynell, Markku as Director
17 July 2003
Appointed Courtney, Mark as Secretary
17 April 2003
16 December 2002
16 December 2002
8 November 2002
Appointed De Boer, Johannes Petrus as Director
29 January 2002
24 January 2002
Appointed Tynell, Markku as Director
24 January 2002
Appointed Gillioen, Marcus as Director
24 January 2002
Appointed Lindborg, Karl Johan as Director
24 January 2002
24 January 2002
Resigned Wanzenbock, Josef as Director
24 January 2002
Resigned George, Ian Anthony as Director
20 July 1998
20 July 1998
20 July 1998
Appointed George, Ian Anthony as Director
20 July 1998
Resigned Wiedenbrug, Gernot, Dr as Director
20 July 1998
Appointed Wanzenbock, Josef as Director
20 July 1998
20 July 1998
Resigned Kunkel, Andreas as Director
2 April 1998
2 April 1998
2 April 1998
Appointed Kunkel, Andreas as Director
2 April 1998
2 April 1998
2 April 1998
2 April 1998
Appointed Wiedenbrug, Gernot, Dr as Director
2 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
KPP Group Holdings Co., Ltd.
Corporate entity · Notified 21 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0100-01-048806
Former controllers (2)
21 July 2020
Ceased Antalis — Owns 75–100% of shares
12 June 2017
Ceased Sequana SA — Owns 75–100% of shares
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Register inspection address has been changed | |||
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 30 January 2026 | Director's details changed | |||
| 4 October 2025 | Full accounts | 31 December 2024 |
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