Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Mapp Digital Holdings Ltd
- Incorporated
- 29 April 2016 (10 years)
- Previously known as
- Meme UK Holdings Ltd (until 20 May 2026)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 77 CornhillLondonEC3V 3QQ
Charges
- Total
- 12
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1974 (52)
Corporate Secretary · Appointed 29 April 2016
Officer history (6 former)
15 October 2024
15 October 2024
15 October 2024
Resigned Warren, Steven Frank as Director
19 May 2023
Appointed Warren, Steven Frank as Director
19 May 2023
19 May 2023
12 April 2019
12 April 2019
23 August 2017
23 May 2016
29 April 2016
29 April 2016
29 April 2016
29 April 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Mapp Digital Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 March 2025
Ceased David Mcgovern — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2024 · group accounts
- Profit
- £15,334,974
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £3,755,665 | £15,977,677 |
| Creditors (< 1 year) | £26,789,733 | £52,832,063 |
| Net Current Assets | (£23,034,068) | |
| Shareholder Funds | (£21,339,307) | (£36,402,967) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Certificate of change of name | |||
| 20 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 28 April 2026 | Secretary's details changed | |||
| 22 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 October 2025 | Withdrawal of a person with significant control statement |
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