Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Mapbi Ltd
- Incorporated
- 20 January 2003 (23 years)
- Previously known as
- Aukett (UK) Limited (until 6 November 2025)Mawlaw 593 Limited (until 25 March 2003)
- Industry
- Other information technology service activities (62090) Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Bonhill StreetLondonEC2A 4PE
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1964 (62)
Director · Appointed 22 October 2025
British
Born May 1974 (52)
Director · Appointed 22 October 2025
British
Born November 1983
Director · Appointed 20 March 2019
British
Born March 1980 (46)
Officer history (15 former)
25 November 2025
22 October 2025
22 October 2025
22 April 2024
31 December 2022
31 December 2022
28 March 2019
20 March 2019
27 July 2018
Resigned Ellis, Aaron Max as Secretary
27 June 2016
Appointed Ellis, Aaron Max as Secretary
27 June 2016
Resigned Patel, Anish Keshra as Secretary
10 October 2014
Appointed Patel, Anish Keshra as Secretary
10 October 2014
10 October 2014
15 September 2014
31 December 2010
8 August 2007
8 August 2007
8 August 2007
15 March 2007
15 March 2007
15 March 2007
15 March 2007
5 October 2005
5 October 2005
6 January 2005
6 January 2005
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
20 January 2003
20 January 2003
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
Public Limited Company
Reg. no. 02155571
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Aukett Fitzroy Robinson Europe Limited Owns 75–100% of shares
Aukett Fitzroy Robinson International Limited Owns 75–100% of shares
Aukett Fitzroy Robinson Limited Owns 75–100% of shares
Aukett Group Limited Owns 75–100% of shares
Aukett Limited Owns 75–100% of shares
Aukett Swanke Architectural Design Limited Owns 75–100% of shares
Aukett Swanke Group Limited Owns 75–100% of shares
Aukett Swanke Limited Owns 75–100% of shares
Work. Place. Create. Limited Owns 75–100% of shares
Ecodriver Ltd Owns 75–100% of shares
Fitzroy Robinson Limited Owns 75–100% of shares
Fitzroy Robinson West & Midlands Limited Owns 75–100% of shares
Mapbi Ltd This company Owns 75–100% of shares
Shankland Cox Limited Owns 75–100% of shares
Swanke Hayden Connell Europe Limited Owns 75–100% of shares
Swanke Hayden Connell International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 25 November 2025 | Appointment of a director | |||
| 19 November 2025 | Confirmation statement with updates | 18 November 2025 | ||
| 6 November 2025 | Certificate of change of name | |||
| 23 October 2025 | Appointment of a director |
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