Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Mapzone Limited
- Incorporated
- 12 March 2002 (24 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2003
British
Born October 1959 (67)
Officer history (5 former)
1 May 2024
3 March 2003
3 March 2003
3 March 2003
3 March 2003
14 March 2002
14 March 2002
14 March 2002
14 March 2002
12 March 2002
12 March 2002
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3339452
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Farlane Developments Limited Owns 25–50% of shares
Mapzone Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 December 2024 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £3 |
| Net Assets | £3 |
| Shareholder Funds | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 9 April 2026 | Accounts for a dormant company | 30 December 2024 | ||
| 22 December 2025 | Previous accounting period shortened | |||
| 12 March 2025 | Confirmation statement with no updates | 12 March 2025 | ||
| 10 March 2025 | Termination of appointment of a secretary |
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