Map Equity Limited

Active03985522 Private limited company
Incorporated
4 May 2000 (26 years)
Industry
Non-life insurance (65120)
Controlled by
Richard Kevin Trubshaw
Aidan Kong
Accounts type
Group
Region
Greater London
Address
Salesforce Tower
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Parker, James Jonathon
Secretary · Appointed 28 September 2023
Director · Appointed 2 April 2010
British
Born November 1974
Director · Appointed 11 August 2000
British
Born January 1965 (61)
Director · Appointed 11 August 2000
British
Born October 1964 (62)
Officer history (8 former)
28 September 2023
Appointed Parker, James Jonathon as Secretary
31 July 2023
Resigned Langridge, Paul as Secretary
18 July 2018
Resigned Mcauley, Brighd Siobhan as Director
6 December 2016
Resigned Mcauley, Brighd Siobhan as Secretary
6 December 2016
Appointed Mcauley, Brighd Siobhan as Director
6 December 2016
Appointed Langridge, Paul as Secretary
2 April 2010
Appointed Smelt, Christopher James as Director
31 December 2009
Resigned Shipley, David Endon Stuart as Director
11 August 2000
Appointed Shipley, David Endon Stuart as Director
11 August 2000
Resigned Mcauley, Brighd Siobhan as Director
11 August 2000
Appointed Mcauley, Brighd Siobhan as Director
11 August 2000
Appointed Trubshaw, Richard Kevin as Director
11 August 2000
Appointed Mcauley, Brighd Siobhan as Secretary
11 August 2000
Appointed Kong, Aidan as Director
11 August 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
11 August 2000
Resigned Layton, Matthew Robert as Nominee Director
11 August 2000
Resigned Richards, Martin Edgar as Nominee Director
4 May 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
4 May 2000
Appointed Layton, Matthew Robert as Nominee Director
4 May 2000
Appointed Richards, Martin Edgar as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1964 (62)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1965 (61)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Map Equity Limited This company
Managing Agency Partners Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 December 2025
14 May 2026Confirmation statement with no updates4 May 2026
23 September 2025Director's details changed
22 July 2025Group of companies' accounts31 December 2024
22 May 2025Second filing of Confirmation Statement4 May 2025
Show all recent filings

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