Mapd Engine Room Limited

Active15721773 Private limited company
Incorporated
15 May 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North West
Address
3-4 The Quadrant
Wirral
CH47 2EE

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
Irish
Born April 1972 (54)
Director · Appointed 15 May 2024
British
Born May 1977 (49)

Ownership 1 active

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

Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12351726

Group structure 13 companies

Ownership group derived from the Companies House PSC register

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 This company 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

Balance sheet as at 30 November 2024 · small accounts

Balance sheet detail
2024
Debtors£100
Net Current Assets(£697,840)
Shareholder Funds(£697,840)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing

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