Network Mapping Group Limited

Active07656946 Private limited company
Incorporated
3 June 2011 (15 years)
Industry
Activities of head offices (70100)
Owned by
Kostas Lopsaitis
Benjamin David Thomas
Accounts type
Total exemption 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

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 (10 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
Resigned Langworth, David William as Director
30 April 2019
Appointed Kesper, Juergen 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 Brunker, Shane William as Director
26 May 2017
Resigned Jones, Justine Landseer as Secretary
1 January 2016
Appointed Hall, Thomas James as Director
1 December 2015
Appointed Brunker, Shane William as Director
29 September 2014
Resigned Richardson, Paul as Director
8 June 2011
Appointed Langworth, David William as Director
8 June 2011
Appointed Richardson, Paul as Director
3 June 2011
Appointed Jones, Justine Landseer as Secretary
3 June 2011
Appointed Jacobs, Kevin Paul as Director

Ownership 2 active

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

Individual · Notified 31 December 2022
Owns 50–75% of shares
Lithuanian
Born September 1984 (42)
Individual · Notified 31 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)

Holdings 2

Companies where Network Mapping Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2022
Ceased Trimble Solutions (UK) Limited — Owns 75–100% of shares

Financials

Cash
£228
Current Ratio
26306.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £2,389,877 £2,393,788
Balance sheet detail
202420232022
Current Assets£2,393,879£3,194,205
Debtors£2,393,651£3,194,151
Cash£228£54
Creditors (< 1 year)£91£804,328£4,329
Net Current Assets£2,393,788£2,389,877
Shareholder Funds£2,393,788£2,389,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates22 July 2026
19 September 2025Total exemption full accounts31 December 2024
11 August 2025Confirmation statement with no updates7 August 2025
27 September 2024Total exemption full accounts31 December 2023
14 August 2024Confirmation statement with no updates2 February 2024
Show all recent filings

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