Map Contract Services Limited

Active06805622 Private limited company
Incorporated
29 January 2009 (17 years)
Industry
Electrical installation (43210)
Directors
Mark Anthony Creed
Paul Matthew Hookway
Owned by
Paul Matthew Hookway
Mark Anthony Creed
Accounts type
Total exemption full
Region
Greater London
Address
Contract House 1A Bates Industrial Estate
Church Road
Harold Wood
RM3 0HU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Creed, Mark Anthony
Director · Appointed 20 August 2012
British
Born June 1972 (54)
Hookway, Paul Matthew
Director · Appointed 20 August 2012
British
Born June 1972 (54)
Officer history (4 former)
20 August 2012
Appointed Creed, Mark Anthony as Director
20 August 2012
Appointed Hookway, Paul Matthew as Director
20 August 2012
Resigned Clark, Deborah Anne as Director
24 March 2010
Resigned Hookway, Lisa as Director
29 January 2009
Appointed Theydon Secretaries Limited as Corporate Secretary
29 January 2009
Resigned Theydon Secretaries Limited as Corporate Secretary
29 January 2009
Appointed Davies, Elizabeth Ann as Director
29 January 2009
Resigned Davies, Elizabeth Ann as Director
29 January 2009
Appointed Hookway, Lisa as Director
29 January 2009
Appointed Clark, Deborah Anne as Director

Ownership 2 active

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

Paul Matthew Hookway
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Mark Anthony Creed
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)

Financials

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

Net Assets
£84,437
Cash
£61,166
Employees
2
Debt Ratio
63%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £72,284 £83,298 £138,708 £161,083 £141,694 £84,437
Balance sheet detail
202520242023202220212020
Fixed Assets£85,009£55,577£27,261£26,348£35,132£9,295
Current Assets£142,219£233,787£257,180£257,062£180,922£168,905
Debtors£81,053£153,688£191,031£175,097£160,438£92,104
Cash£61,166£80,099£66,149£81,965£20,484£76,801
Creditors (< 1 year)£105,488£126,443£103,782£116,823£93,902£104,150
Creditors (> 1 year)£16,051£6,500£12,761£22,873£32,179
Net Current Assets£36,731£107,344£153,398£140,239£87,020£64,755
Net Assets£84,437£141,694£161,083£138,708£83,298£72,284
Shareholder Funds£84,437£141,694£161,083£138,708£83,298£72,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with updates29 January 2026
18 December 2025Total exemption full accounts31 May 2025
6 March 2025Confirmation statement with no updates29 January 2025
28 January 2025Total exemption full accounts31 May 2024
11 April 2024Total exemption full accounts31 May 2023
Show all recent filings

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