Map Project Management Limited

Active06936338 Private limited company
Incorporated
17 June 2009 (17 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of railways and underground railways (42120)
Management consultancy activities other than financial management (70229)
Directors
Kim Louise Ten Have
Owned by
Berend Patrick Ten Have
Kim Louise Ten Have
Accounts type
Total exemption full
Region
Greater London
Address
28 Beaumont Drive
Worcester Park
KT4 8FG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ten Have, Kim Louise
Secretary · Appointed 17 June 2009
British
Director · Appointed 17 June 2009
Dutch
Born September 1972 (54)
Ten Have, Kim Louise
Director · Appointed 17 June 2009
British
Born March 1971 (55)
Officer history (2 former)
17 June 2009
Appointed Ten Have, Kim Louise as Secretary
17 June 2009
Appointed Ten Have, Berend Patrick as Director
17 June 2009
Appointed Ten Have, Kim Louise as Director
17 June 2009
Appointed Theydon Secretaries Limited as Corporate Secretary
17 June 2009
Resigned Theydon Secretaries Limited as Corporate Secretary
17 June 2009
Appointed Davies, Elizabeth Ann as Director
17 June 2009
Resigned Davies, Elizabeth Ann as Director

Ownership 2 active

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

Individual · Notified 17 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born September 1972 (54)
Kim Louise Ten Have
Individual · Notified 17 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£437,848
Cash
£157,539
Employees
4
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £397,058 £387,251 £437,848
Balance sheet detail
202520242023202220212020
Fixed Assets£33,735£44,815£51,027£5,269£3,718£1,886
Current Assets£559,194£471,804£455,690£504,177£357,241£307,862
Debtors£41,192£42,874£14,037£42,318
Cash£157,539£425,868£414,498£461,303£343,204£265,544
Creditors (< 1 year)£146,647£92,087£66,275£95,456£77,985£96,767
Creditors (> 1 year)£0£26,042£30,627
Net Current Assets£412,547£379,717£389,415£408,721£279,256£211,095
Net Assets£437,848£387,251£397,058
Shareholder Funds£437,848£387,251£397,058£413,990£282,974£212,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates17 June 2026
19 March 2026Total exemption full accounts30 June 2025
30 June 2025Confirmation statement with no updates17 June 2025
7 March 2025Total exemption full accounts30 June 2024
28 June 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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