Network Mapping Limited

Active06347879 Private limited company

What Network Mapping say about themselves

“Optimize your infrastructure with NM Group. We combine engineering, geospatial intelligence, and advanced analytics.”

— from nmgroup.com
Incorporated
20 August 2007 (19 years)
Previously known as
New Network Mapping Limited (until 2 May 2008)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Yorkshire
Address
Unit 8 Whitfield Business Park
Manse Lane
Knaresborough
HG5 8BS

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
Lithuanian
Born September 1984 (42)
Director · Appointed 31 December 2022
British
Born December 1977 (48)
Officer history (12 former)
31 December 2022
Resigned Reeder, Robbert Hendrik Herman as Director
31 December 2022
Appointed Thomas, Benjamin David as Director
31 December 2022
Appointed Lopsaitis, Kostas as Director
31 December 2022
Resigned Kesper, Juergen as Director
13 May 2022
Resigned Keinanen, Timo Juhapekka as Director
30 April 2019
Appointed Reeder, Robbert Hendrik Herman as Director
30 April 2019
Appointed Kesper, Juergen as Director
30 April 2019
Resigned Langworth, David William as Director
30 April 2019
Resigned Jacobs, Kevin Paul as Director
11 April 2019
Resigned Lehtinen, Kai Tapio as Director
26 May 2017
Appointed Lehtinen, Kai Tapio as Director
26 May 2017
Appointed Keinanen, Timo Juhapekka as Director
26 May 2017
Resigned Hall, Thomas James as Director
26 May 2017
Resigned Jones, Justine Landseer as Secretary
1 January 2016
Appointed Hall, Thomas James as Director
1 December 2015
Resigned Brunker, Shane William as Director
29 September 2014
Resigned Richardson, Paul as Director
29 November 2012
Appointed Brunker, Shane William as Director
6 April 2011
Resigned Langworth, David William as Secretary
6 April 2011
Appointed Jones, Justine Landseer as Secretary
19 August 2008
Resigned O'Donnell, John Patrick Hugh as Director
20 August 2007
Appointed Langworth, David William as Secretary
20 August 2007
Appointed Richardson, Paul as Director
20 August 2007
Appointed Jacobs, Kevin Paul as Director
20 August 2007
Appointed O'Donnell, John Patrick Hugh as Director
20 August 2007
Appointed Langworth, David William 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company, Limited By Shares
Reg. no. 7656946

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Network Mapping Limited This company Owns 75–100% of shares
Network Mapping UK Ltd Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
22 July 2026Confirmation statement with no updates22 July 2026
2 October 2025Full accounts31 December 2024
11 August 2025Confirmation statement with no updates7 August 2025
12 October 2024Full accounts31 December 2023
Show all 81 filings

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