Mapway Holdings Limited

Active06316608 Private limited company
Incorporated
18 July 2007 (19 years)
Previously known as
Mxdata Holdings Limited (until 22 May 2019)
Altcom 437 Limited (until 3 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Anne-Marie Nicholson-James
David James
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
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2015
British
Born February 1969 (57)
Director · Appointed 26 October 2015
British
Born December 1974 (51)
Director · Appointed 11 August 2014
British
Born February 1972 (54)
Director · Appointed 3 April 2008
British
Born April 1970 (56)
Officer history (6 former)
28 April 2022
Resigned Jeynes, Roger David as Director
26 October 2015
Appointed Nicholson-James, Anne-Marie as Director
26 October 2015
Appointed Thomas, David Brian as Director
11 August 2014
Appointed Caswell, David Jonathan as Director
31 December 2013
Resigned Mcbride, Brian James as Director
16 December 2013
Resigned Cunningham, Steven John as Director
16 December 2013
Resigned Cunningham, Steven John as Secretary
28 February 2013
Appointed Mcbride, Brian James as Director
3 April 2008
Appointed Cunningham, Steven John as Director
3 April 2008
Appointed Cunningham, Steven John as Secretary
3 April 2008
Resigned Downs Nominees Limited as Corporate Secretary
3 April 2008
Resigned Regent Road Nominees Limited as Corporate Director
3 April 2008
Appointed James, David Ian Nicholson as Director
18 July 2007
Appointed Downs Nominees Limited as Corporate Secretary
18 July 2007
Appointed Regent Road Nominees Limited as Corporate Director
18 July 2007
Appointed Jeynes, Roger David as Director

Ownership 2 active

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

Individual · Notified 31 July 2019
Owns 25–50% of shares
British
Born February 1969 (57)
David James
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1970 (56)

Holdings 3

Companies where Mapway Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Financials

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

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 2025 £532,427 £532,427 £537,971 £537,971 £537,971
Balance sheet detail
20252024202320212020
Fixed Assets£383,804£383,804
Current Assets£464,926£486,086£486,086
Debtors£464,926£464,926£464,926£484,876£486,076
Cash£1,210£10
Creditors (< 1 year)£310,759£310,759£310,759£337,463£337,463
Net Current Assets£154,167£154,167£154,167£148,623£148,623
Shareholder Funds£537,971£537,971£537,971£532,427£532,427

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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