Map Network Group Ltd

Active08199691 Private limited company
Incorporated
3 September 2012 (14 years)
Previously known as
Consept Consulting Ltd (until 9 April 2026)
This list may be incomplete. See all names on Companies House
Industry
Travel agency activities (79110)
Other education n.e.c. (85590)
Directors
Melanie Perkins
Adam Richard Perkins
Owned by
Melanie Perkins
Adam Richard Perkins
Accounts type
Total exemption full
Region
South West
Address
Vivian House
Newham Road
Truro
TR1 2DP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Perkins, Melanie
Director · Appointed 21 October 2024
British
Born January 1993 (33)
Perkins, Adam Richard
Director · Appointed 13 November 2015
British
Born April 1987 (39)
Officer history (3 former)
16 April 2026
Resigned Perkins, Helen Louise as Director
16 April 2026
Resigned Perkins, Richard Michael as Director
21 October 2024
Appointed Perkins, Melanie as Director
13 November 2015
Appointed Perkins, Adam Richard as Director
13 November 2015
Appointed Perkins, Helen Louise as Director
12 August 2015
Appointed Perkins, Richard Michael as Director
12 August 2015
Resigned Valaitis, Peter Anthony as Director
3 September 2012
Appointed Valaitis, Peter Anthony as Director

Ownership 2 active

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

Melanie Perkins
Individual · Notified 16 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1993 (33)
Adam Richard Perkins
Individual · Notified 16 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1987 (39)
Former controllers (3)
21 October 2024
Ceased Adam Richard Perkins — Owns 25–50% of shares
21 October 2024
Ceased Helen Louise Perkins — Owns 25–50% of shares
21 October 2024
Ceased Richard Michael Perkins — Owns 25–50% of shares

Financials

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

Net Assets
£81,605
Cash
£87,031
Debt Ratio
15%
Current Ratio
6.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £57,165 £70,586 £98,303 £141,429 £134,931 £81,605
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,450£11,044£7,259£1,862£642
Current Assets£89,859£165,927£160,547£115,279£86,622
Debtors£2,828£36,023£89,758£31,463
Cash£87,031£129,904£70,789£83,816£88,998£24,538
Creditors (< 1 year)£13,479£39,942£51,301£24,998£18,484£29,345£29,990
Net Current Assets£76,380£125,985£135,549£96,795£56,632
Net Assets£81,605£134,931£141,429£98,303£70,586£57,165
Shareholder Funds£81,605£134,931£141,429£98,303£70,586£57,165

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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