Mapway Technologies Limited

Active04054923 Private limited company
Incorporated
17 August 2000 (26 years)
Previously known as
Mxdata - Technologies Limited (until 22 May 2019)
M-Spatial Limited (until 7 November 2009)
Tayvin 214 Limited (until 19 April 2001)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
West Midlands
Address
The Wine Shop (Leek)
22 Russell Street
Leek
ST13 5JF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2015
British
Born December 1974 (51)
Director · Appointed 26 October 2015
British
Born February 1969 (57)
Director · Appointed 19 January 2009
British
Born April 1970 (56)
Officer history (17 former)
26 October 2015
Appointed Nicholson-James, Anne-Marie as Director
26 October 2015
Appointed Thomas, David Brian as Director
16 December 2013
Resigned Cunningham, Steven John as Secretary
16 December 2013
Resigned Cunningham, Steven John as Director
19 January 2009
Resigned Smith, Rick as Secretary
19 January 2009
Appointed Cunningham, Steven John as Director
19 January 2009
Appointed Cunningham, Steven John as Secretary
19 January 2009
Resigned Brown, Timothy James as Director
19 January 2009
Appointed James, David Ian Nicholson as Director
19 January 2009
Resigned Smith, Richard Victor Christopher as Secretary
19 January 2009
Resigned Cuthbert, Adrian, Dr as Director
19 January 2009
19 January 2009
Resigned Billing, Jon as Director
19 January 2009
Resigned Berkery, Dermot as Director
19 January 2009
Resigned Hook, Robert Charles, Doctor as Director
29 April 2008
Appointed Smith, Rick as Secretary
28 March 2008
Resigned Walker, James Andrew as Director
27 February 2008
Appointed Smith, Richard Victor Christopher as Secretary
27 February 2008
Appointed Smith, Richard Victor Christopher as Director
27 February 2008
Resigned Blair, David Mckay as Secretary
27 July 2007
Appointed Berkery, Dermot as Director
28 June 2001
Appointed Blair, David Mckay as Secretary
28 June 2001
Resigned Billing, Jon as Secretary
14 June 2001
Appointed Brown, Timothy James as Director
14 June 2001
Appointed Hook, Robert Charles, Doctor as Director
1 June 2001
Appointed Walker, James Andrew as Director
15 May 2001
Resigned Golder, Quentin Robert as Director
15 May 2001
Resigned Short, John Richard as Director
15 May 2001
Resigned Short, John Richard as Secretary
27 April 2001
Appointed Billing, Jon as Director
27 April 2001
Appointed Cuthbert, Adrian, Dr as Director
27 April 2001
Appointed Billing, Jon as Secretary
26 January 2001
Appointed Golder, Quentin Robert as Director
26 January 2001
Resigned Collen, Matthew Robin as Director
17 August 2000
Appointed Collen, Matthew Robin as Director
17 August 2000
Appointed Short, John Richard as Secretary
17 August 2000
Appointed Short, John Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06316608

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mapway Limited Owns 75–100% of shares
Mapway Technologies Limited This company Owns 75–100% of shares
Mxdata Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£11,068,687
Cash
£691
Current Ratio
22.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £9,638,524 £10,062,956 £10,526,066 £10,748,718 £11,068,687
Balance sheet detail
20252024202320212020
Fixed Assets£2£2
Current Assets£11,574,353£11,553,335£11,658,822£11,061,786£10,865,705
Debtors£11,573,662£11,553,226£11,640,598£10,728,971£10,383,166
Cash£691£109£18,224£332,815£482,539
Creditors (< 1 year)£505,666£622,431£862,339£719,669£838,057
Creditors (> 1 year)£182,186£270,417£279,163£389,126
Net Current Assets£11,068,687£10,930,904£10,796,483£10,342,117£10,027,648
Net Assets£11,068,687£10,748,718£10,526,066£10,062,956£9,638,524
Shareholder Funds£11,068,687£10,748,718£10,526,066£10,062,956£9,638,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates17 August 2026
10 March 2026Registered office address changed
10 March 2026Satisfaction of a charge in full
10 March 2026Registered office address changed
24 February 2026Total exemption full accounts31 May 2025
Show all recent filings

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