Mapd Ventures Ltd

Active12351726 Private limited company
Incorporated
6 December 2019 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joanna Claire Kingston-Davies
Owned by
Brian Cullen
Joanna Claire Kingston-Davies
Accounts type
Group
Region
North West
Address
3-4 The Quadrant
Hoylake
Wirral
CH47 2EE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2019
Irish
Born April 1972 (54)
Kingston-Davies, Joanna Claire
Director · Appointed 6 December 2019
British
Born May 1977 (49)

Ownership 2 active

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

Individual · Notified 6 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born April 1972 (54)
Joanna Claire Kingston-Davies
Individual · Notified 6 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Mapd Ventures Ltd This company
Avidity IP Holdings Ltd Owns 75–100% of shares
Avidity IP Ltd Owns 75–100% of shares
Pure Ideas Limited Owns 75–100% of shares
Mapd Engine Room Limited Owns 75–100% of shares
Myers Solicitors Limited Owns 75–100% of shares
Project Ashton Limited Owns 75–100% of shares
Bromleys Solicitors LLP Holds 75–100% of voting rights
Project Sen Limited Owns 75–100% of shares
Project Themis Limited Owns 75–100% of shares
Bermans Limited Owns 75–100% of shares
Praesidium Employment Network Limited Has significant influence or control
Thomson Hayton Winkley Limited Owns 75–100% of shares

Financials

Net Assets
(£4,911,803)
Cash
£0
Profit
(£2,706,933)
Current Ratio
2.2x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2023 2024 (£2,204,870) (£4,911,803)
Balance sheet detail
20242023
Current Assets£11,929,429£12,573,557
Debtors£11,929,429£12,227,725
Cash£0£345,832
Creditors (< 1 year)£5,338,808£2,260,263
Net Current Assets£6,590,621
Net Assets(£4,911,803)(£2,204,870)
Shareholder Funds(£4,911,803)(£2,204,870)

Filings

Filing history not loaded yet. See it on Companies House

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