Underground Mapping Limited

Active04258541 Private limited company
Incorporated
25 July 2001 (25 years)
Industry
Dormant Company (99999)
Owned by
Charles Brian Payne
Accounts type
Dormant
Region
South East
Address
Mantus House Unit 5 Capital Park Combe Lane
Wormley
Godalming
GU8 5TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 July 2001
British
Director · Appointed 25 July 2001
British
Born July 1962 (64)
Officer history (3 former)
10 March 2026
Resigned Knowles, Nigel Patrick as Director
25 July 2001
Appointed Payne, Charles Brian as Secretary
25 July 2001
Appointed Payne, Charles Brian as Director
25 July 2001
Appointed Harrison, Irene Lesley as Nominee Secretary
25 July 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
25 July 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
25 July 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
25 July 2001
Appointed Knowles, Nigel Patrick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Cash£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates25 July 2026
13 March 2026Accounts for a dormant company31 December 2025
11 March 2026Termination of appointment of a director
27 August 2025Confirmation statement with updates25 July 2025
26 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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